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19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150 2.02
718,305.48 12-30 N Outgoing Money Tnnf TO FIRST BANK PUERTO RICO • = = ISJE. LLC (200.000.00 ) 1518,305.48 12-30 0 Outgoing Money Trust TO FIRST BANK PUERTO RICO I SE I.LC (400,000.00 ) 1.118.305.48 12-30 ChM: 762 (18.119.00 ) 1.100.186.48 12-30 k Preauthorized Debit 101091000014839856 A
oney Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF nu 'ST 11-05 # Ou
I kscriPtion l)ebit Balance 11-10 Transfer kit I kind, TRANS ICI R I() ACCOUNT ritt0.0tX).00 ) 2951.794.10 11-10 N Outgoing Money 'Ernst TO FIRST BANK. PUERTO RICO Ar 01709 LSE LLC (250.000.00 ) 2.701.794.10 11.12 # Outgoing Money Tmsf TO CITYBANK NT AC (2.500.00 ) 2.699.294.10 11.12 0 Pre
919.36 1240 0 Incoming Money Tmsf ORO- LEON D BLACK DEBRA R BLACK CO APOLLO MANAGEMENT 9 W 5 10.000
(3.000.000.00 ) 105.181.919.36 12-28 *Transfer Of fluids TRANSFER TO ACCOUNT (5.000.000.00 ) 100.181.919.36 12.29 g Outgoing Money Tmsf TO FIRST BANK. PUERTO RICO AC= CECILE R DE JONGII (200.000.00 ) 99.981.919.36 1240 0 Incoming Money Tmsf ORO- LEON D BLACK DEBRA R BLACK CO APOLLO MANAGEME
Entities connected to both Leon Black and FIRST BANK

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Puerto Rico
LOCATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSON
Bank of America
ORGANIZATION
Deutsche Bank
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Enron
ORGANIZATIONBLACK SREBNICK KORNSPAN
ORGANIZATIONReese
PERSON