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(2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT CORPORATION 06-30 # Outgoing Money Tour (3.000.00 ) 1,322,491.19 TO BANK OF AMERICA N.A.. NY /VC LARRY VISOSK1 06.30 k Preaudwrized Debit 102091000017903429 ACH PMT AMEX EPavinent 06-30 4 Interest Payment Ending Balance as oflune
it (6.887.16 ) 1.491.258.39 102091000018654842 ACH PMT AMEX EPayment 06-20 k Outgoing Money Trnsf (994.50 ) 1.490.263.89 TO FIRSTMERIT BANK. N.A. AC 835 MCDONALD HOPKINS LLC IOLTA ACCOU NT 06-20 Check 1043 (7.499.75 ) 1.482,764.14 All items re credited subject to final collection and receip
2 mentions1 same-page
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101091000010904603 ACH PMT AMEX EPAYMENT (38546.99 ) 1.815.633.12 01-06 Check 1097 (7.500.00 ) 1.808.133.12 01-09 %Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY NC 898 (1923.56 ) 1.806.209.56 01.11 Check 1098 (18,000.00 ) 1.788.209.56 01.13 a Outgoing Money Trnsf TO BANK OF AMERICA N.A. NY ArCE T
EFTA01286576 Deutsche Bank Date Description Debit Credit Balance 01-31 # Outgoing Money Tnysf (33.291.00 ) 2.261109.87 TO SANTANDER BANK, N.A. AC 890 MARTIN G WEINBERG. PC 01-31 0 Preauthorized Debit (32.596.06 ) 2.229.213.81 102091000016796473 ACID PMT AMEX EPAYMENT 01.31 g Interest P
2 mentions1 same-page
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t of April I. 2018 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (22
EFTA01287494 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.
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Mutual Connections (23)
Entities connected to both Bank of America and N.A. AC
Jeffrey Epstein
PERSON267 w/ Bank·12 w/ N.A.
LB
Leon Black
PERSON59 w/ Bank·4 w/ N.A.
Deutsche Bank
ORGANIZATION53 w/ Bank·2 w/ N.A.
MW
Martin Weinberg
PERSON39 w/ Bank·6 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION17 w/ Bank·5 w/ N.A.
JG
Jack Goldberger
PERSON18 w/ Bank·3 w/ N.A.
HBRK Associates
ORGANIZATION17 w/ Bank·2 w/ N.A.
Martha Stewart
PERSON10 w/ Bank·7 w/ N.A.
SANTANDER BANK
ORGANIZATION4 w/ Bank·8 w/ N.A.
Bernie Sanders
PERSON8 w/ Bank·2 w/ N.A.
NA AC
ORGANIZATION5 w/ Bank·4 w/ N.A.
TD BANK
ORGANIZATION5 w/ Bank·4 w/ N.A.
Stewart Oldfield
PERSON6 w/ Bank·3 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION6 w/ Bank·2 w/ N.A.
ZORRO DEVELOPMENT CORP.
ORGANIZATION6 w/ Bank·2 w/ N.A.
AVE NEW YORK NY
ORGANIZATION4 w/ Bank·2 w/ N.A.
NY A
ORGANIZATION2 w/ Bank·3 w/ N.A.
N.A. NC
LOCATION3 w/ Bank·2 w/ N.A.
TD
Trsfr Dr
PERSON3 w/ Bank·2 w/ N.A.
ACH CR/DR
ORGANIZATION2 w/ Bank·2 w/ N.A.