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75,626.90 03-23 Preauthorized Debit 102091000018440957 PHONE PYMT WELLS FARGO CARD (11,109.27 ) 2,064,517.63 03-24 to Outgoing Money Tmsf TO BANK OF AMERICA NC (11000.00 ) 2.050.517.63 03-25 %Outgoing Money Triad* TO BANK OF AMERICA NC 0175380001 UN IVERSITV OF CALIFORNIA REGENTS (1.000.00 ) 2.049.51
TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50 ) 1.358,78288 TO SOVEREIGN BANK A/C 61804935890 MA RTIN 0 WEINBERG PC 03.06 `Outgoing Money Tmsf To FIRST BANK OF PUERTO RICO AC 721 1096816 CYPRESS LNC 03.06 Check 781 (76923 ) 1.258.013.65
0152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (3314.00 ) 2.558.659.42 TO BANK OF AMERICA AC 359 85 004298 ARTRANS CO.. LTD 04-20 Check 803 04-21 # Preauthorized Debit 102091000017828171 ACII PMT AMEX EPayment 04-22 Check 801 04-23
Credit Memo 239,556.56 1.265.425.68 RETURN OF WIRE VD 03-30-15 AS PER YO UR REQUEST 04-07 N Outgoing Money Tmsf (15.325.00 ) 1.250.100.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMP
5947.276.66 10-01 a Deposit 0150085020 1100 947.28866 10-02 a Deposit 0150073940 oo.00thoo 1.007.288.66 1005 a Outgoing Money Tim& IX) BANK OF AMERICA Al (1.298.56 ) 1.005.990.10 10-06 * Reauthorized Debit 102091000010302301 ACII PMT AMEX EPayment (50.774.19 ) 955.215.91 All items are credited
authorized Debit (78.21691 ) 2393.557.19 101091000016299296 ACII PMT AMEX EPinmert 10-21 ft Outgoing Money Tmsf (21.400.00 ) 2.372.157.19 TO SOVEREIGN BANK A/C 61804935890 MA RT1N O. WEINBERG, PC 10-21 ft Out in Money Tmsf (447.00 ) 2,371,710.19 10-23 Check 868 (7.500.00 ) 2.364.210.19 10-23 ft Outgoing Money Tm
Entities connected to both Bank of America and SOVEREIGN BANK A/C 61804935890 MA

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Deutsche Bank
ORGANIZATIONMartin Weinberg
PERSONAmanda Kirby
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONUNITED BANK AC
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION