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C. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,062,769.14 TO JPMOROAN CHASE BANK. NA AC 8561- 06-07 Check 1040 (500.00 ) 2.062.269.14 06-07 # Preauthorized Debit (75,853.16 ) 1.986,415.98 101091000012707256 ACH PMT AMEX
KORNSPAN STUMPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,062,769.14 TO JPMOROAN CHASE BANK. NA AC 8561- 06-07 Check 1040 (500.00 )
64,119.93 05-24 # Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ (20,000.00 ) 2,144,119.93 05-25 %Outgoing Money Tend' TOJPMORGAN CHASE BANK. NA A/C (193.05 ) 2.143.926.86 05-30 Ir Outgoing Money Tins( TO BANK OF AMERICA N.A. NY ACM (897.53 ) 2.143.029.35 05-31 # Preauthonzed Debi
NAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthorized Debit 101018129008733089 ACII CR.DR JEFFREY EPSTEIN (75.00 ) 3396,9
- 06/29/2017 Transaction Type Transaction Date Description To!Froth Funds Added (USD) Funds Subtracted (USD) 05.135:20I 7 MONEY TRANSFER TO JPMORGAN CHASE 6ANK NA AC 24.00000 Other CA)1A4? DS,05:2017 MONEY TRANSFER. TO SABADELL UNiTEDBA'Nh, ;NIA■ 3.9'35.00 Other Debits IOWA HADDAD PA TRUST ACCOUNT 0505,2
MONEY TRANSFER TO VALLEY NATONALBANK AC 248 75 Other Debits ATTERBURY. GOLDBERGER AND WEISS P.A 04r25:2017 MONEY TRANSFER TO SANTANDER BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/11111 6.100.00 04;20;2017 MONEY TRANSFER TO VALLEY NATIO
Entities connected to both JPMorgan Chase and N.A. NC

Jeffrey Epstein
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONNA AC
ORGANIZATIONSANTANDER BANK
ORGANIZATIONIleposits
ORGANIZATIONFIRSTBANK PUERTO RICO AC
ORGANIZATIONID BANK
ORGANIZATION