Document Mentions (3 shared documents)

EFTA01285608

3 mentions1 same-page

Page ?Same page

CITY NATIONAL BANK OF FLORIDA AIC 1001560688 RICHMAN GREER PA TRUST A CCOUNT 07-13 # Outgoing Money thief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00 ) 6.432.569.21 07-13 P Outgoing Money Tmsf TO JP MORGAN CHASE AC 880518352 WIN STON ART GROUP INC 07-13 (970.00 ) 6.431.599.21

ief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00 ) 6.432.569.21 07-13 P Outgoing

01 50.522.31 832 07-21 108.64 • Skip in chock sequence 829 • 07-07 4,712.50 833 07-16 7.500.00 830 0748 8.958.08 834 07.30 8.697.50 Ileposits and Other Credit Date Description Amount 07-06 Incoming Money Tmsf 52.000.00000 07-09 Incoming Money Tmsf 53.200.000.00 07-31 truant Payme

EFTA01286194

3 mentions1 same-page

Page ?Same page

MPF 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 ) 2.062.269.14 06-07 #

Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,0

500.00 1044 06-14 323.00 • Skip in check sequence 1041 06-01 7,500.00 1043 06-17 7.500,00 1042 06-17 250,000.00 1046 06-22 7,500.00 Ileposits and Other Credits Dale Description 06-02 Deposit 51.033.60 06-03 Cash ldgmt Trsfr Cr S2.000.000.00 06-30 Interest Payment SI 38.73 Amount

EFTA01287562

3 mentions1 same-page

Page ?Same page

50 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 ) 3396,905.07 05-09 N Preautho

y Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthor

) $250.72 52,106,148.66 Checks Paid Number Date Amount Number Date Amount Number Date Amount 1178 05-18 186.00 1179 05.15 8525.50 Ileposits and Other Credit. Dale Description 05-31 Inkiest Pm mem 5250.72 Amount AM! and Debit Card Withdrawals Date Description Amount 05-07 ATM W