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msf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing
.13 N Outgoing Money Tmsf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.814.13 All items are credited subject to final collection and receipt of proceed.; in cash
0.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.
OOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 ) 2.596.950.67 04-16 N Preauthorizerl Debit (35.557.25 ) 2.561.393.42 102091000
19 TO SOVEREIGN BANK A/C 61804935890 MA RT1N O. WEINBERG, PC 10-21 ft Out in Money Tmsf (447.00 ) 2,37
2,879,420.91 TO SABADEU. UNITED BANK AJC 00911360 51 PAUL MORRIS PA OFFICE ACCOUNT 10-09 Outgoing Money Tmsf (14.525.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing Money Tmsf ID WELLS FARGO NC 2000037956879 SID NE AND MAGNANINI LLP ATTORNEY TRUST AC 10-1
Entities connected to both Martin Weinberg and UNITED BANK AC

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONW. CBE
PERSONFARGO BANK AC
ORGANIZATIONSOVEREIGN BANK A/C 61804935890 MA
ORGANIZATION