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ing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfe
5.342.777.03 11.23 /Crummier Of Funds TRANSFER TO ACCOUNT (23.000.000.00 ) 2.342.777.03 11.23 g Outgoing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfer Of Funds TRANSFER TO ACCOUNT (500.000.00 ) 1.801,160.03 11.24 0 Outgoing Money Trnsf TO I1SB
y Tmst TO AI.OSTAR BANK OF COMMERCE At 1000 7094 Kt:LIF.RIIALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Transfer Of Ftmds
msf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing
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 a by unconditi
19 TO SOVEREIGN BANK A/C 61804935890 MA RT1N O. WEINBERG, PC 10-21 ft Out in Money Tmsf (447.00 ) 2,37
DEU. 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 10-14 to Outgoing
Entities connected to both Martin Weinberg and W. CBE

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONUNITED BANK AC
ORGANIZATIONPAUL MORRIS PA
ORGANIZATIONSABADELL UNITED
LOCATION