5
Shared Docs
5
Same-Page
5 / 5
Mentions
Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 0448 N Deposit
,000.00 ) 1,590,164.92 04-27 Check 1031 (16.850.00 1.573.314.92 04-28 Cheek 1012 (1.250.00 ) 1.572.064.92 04-29 :: Outgoing Money Tmsf 10 SABADELL UNITED BANK. NA At 0165 004987 TONJA HADDAD PA TRUST ACCOUNT (1211.25 ) 1.570.853.67 0949 k Outgoing Money This( TO BANK OF AMERICA. N.A. NY AC 017 538000
2.396.919.14 TO WELLS FARGO BANK. NA AC 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 NOulgoing
06-29 # Outgoing Money Thu: (800.00 ) 1330,968.19 TO BANK OF AMERICA. N.A.. NY A/C M 06-29 4 Outgoing Money Tmsf (3.060.00 ) 1327.908.19 TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT 06-30 k Outgoing Money Tmsf (2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT COR
oney Triad' TO WELLS FARGO BANK. NA AC 20000154 BLACK SREBNICK KORNSPAN STUMPF TRUST (5.676 15 ) 2.0
812.48 08-26 a Cash Mgml Trsfr Dr REF 23910451 FUNDS TRANSFER TO DFP 42957978 FROM (50.000.00 ) 2.118.812.48 0846 N Outgoing Money Triad' TO SABADELL UNITED BANK, NA A/C 0165 TONJA HADDAD PA TRUST ACCOUNT (6,417.50 ) 2.112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI
ng Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 1147 NPreauthor
on Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC • (500.00 ) 805,436.08 11.29 N Outgoing Money Tmsf TO SABADELL UNITED BANK. NA NC= TONJA ILADDAD PA TRUST ACCOUNT (3,655.00 ) 801.781.08 11-29 Preauthorized Debit ACII PMT AMEX EPAYMENT (24.846.19 ) 776.934.89 11.30
the planet. • Riot-Makers-R-Us: Whether it's the Black Lives Matter rioters, the Occupy Wall Street rio
formation Name: EPSTEIN. JEFFERY Name: SSN: 090-44-XXXX Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 2010027389
Entities connected to both Leon Black and SABADELL UNITED BANK

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONJane Doe
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON
Paul Morris
PERSON
Jes Staley
PERSON
Paul Cassell
PERSON
Lawrence Krauss
PERSON
Wilbur Ross
PERSON
Michael Jackson
PERSON