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Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424 BLACK SREBN1CK KORNSPAN STUMPF TRUST (1.305.00 ) 1,5
0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA (4,130.00 ) 1,552,747.87 02-10 %Outgoing Money Trait' TO SABADELL UNITED DANK. NA NC 0165 004987 TONJA HADDAD
Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 0448 N Deposit
t Stifle 04-05 N Cash Mgt Tar Dr (200.000.00 ) 1.276.518.32 REF 0961341L FUNDS TRANSFER TO DEP 42955542 FROM 04-05 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA 04-05 Check 1005 (5,214.07 ) 04-05 Check 1007 (10.000.00 ) 04-05 N Prtauthorized Debit (69.88642 ) 101091
oney Triad' TO WELLS FARGO BANK. NA AC 20000154 BLACK SREBNICK KORNSPAN STUMPF TRUST (5.676 15 ) 2.0
112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI (5,000.00 ) 2107.394.98 08-31 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC . CHESTER BREWER JR. PA (4.690.00 ) 2.102.704.98 08-31 N Outgoing Money Triad' TO WELLS FARGO BANK. NA AC 20000154 BLACK SREBNICK KORNSPAN STU
ng Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 1147 NPreauthor
EFTA_00153597 EFTA01286466 Deutsche Bank Dab, Description Debit Credit Balance 11-04 ft Outgoing Money Tntsf (3.430.00 ) 1941.824.23 TO VALLEY NATIONAL BANK AC W . CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD
Entities connected to both Leon Black and VALLEY NATIONAL BANK AC

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONWEISS
ORGANIZATIONCHESTER BREWER JR
ORGANIZATIONSANTANDER BANK
ORGANIZATIONSABADELL UNITED BANK
ORGANIZATIONACH PMT AMEX
ORGANIZATIONN.A. AC
ORGANIZATIONInterest Pmment
ORGANIZATIONNA AC
ORGANIZATION