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g Money Trnsf (5,670.00 3251,210.25 TO CAPITAL ONE BANK AC E ARTI (TECH PRODUCTS. NC 06-19 N Outgoing Money Trust (400.00 ) 3.250,810.25 TO BANK OF AMERICA A/C CA MBRIDGE NIERCANT1LE CORP 06-19 Check 708 06-19 14 Preauthorized Debit EPAY CHASE (7500.00 ) (5.818.88 ) 3.243.310.25 3.237.491.37 06-2
(64,000.00 ) 1,868,614.67 06-03 # Preauthorized Debit PAYMENT UIIS CREDIT CARD (51,749.55 ) 1.816,865.12 06-04 %Outgoing Money Trite TO 1ST UNITED BANK A/C W. CHE STER BREWER. JR. P.A. (1.753.36 ) 1.815.111.76 06-05 N Outgoing Money Trust TO EASTERN NATIONAL BANK NC 406 FJ TURBINE POWER. INC (22
tgoing Money Tins( (479.50 ) 1566.457.08 TO WELDS FARGO BANK AICI I 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 05-06 N Outgoing Money Tmsf TO BANK OF AMERICA NC (4.815.00 ) 1.561.642.08 05-07 N Outgoing Money Tmsf IT) COCONUT GROVE BANK 06 COFFEY BURLINGTON, P.L. 05-07 N Outgoing Money Triad' TO COCO
y Tmsf (1.527.30 ) 994098.41 TO CMBANK IFL ART S ERV10ES LID. 05-12 Cluck 814 (25.000.00 ) 05-13 N Outgoing Money Tmsf (8.110.00 ) TO 1ST UNITED BANK A/C I=I W. CLEF STER BREWER. JR. P.A. 05-14 N Outgoing Money Trial (100,000.00 ) 862,988.41 TO WELLS EAR(X) ZORRO I) EVELOPMENT CORPORATION 03-
) 152787 EFTA01285806 Deutsche Bank E l Date Description Debit Credit Balance 11-04 # Outgoing Money Tntsf (1,979.00 ) 1.208.711.16 TO BANK OF AMERICA A/C 11-04 x Preauthorized Mint 102091000019763765 ACII KIT AMEX EPayment 11-05 # Preauthorized Credit 101061121020807929 REFUND NYTO1 CUNT NYC C
11-09 N Outgoing Money Tmst TO AI.OSTAR BANK OF COMMERCE At 1000 7094 Kt:LIF.RIIALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Tra
Entities connected to both Bank of America and UNITED BANK A/C

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Wells Fargo
ORGANIZATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSONAixount
ORGANIZATION