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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
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 )
3 mentions1 same-page
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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
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
3 mentions1 same-page
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Date Description To/From Funds Added (USD) Funds Subtracted (USD) 03162017 Other Debits MONEY TRANSFER TO SANTANDER BANK.N A kC 61804035 890 MARTIN G. WEINBERG. PC I 6,250 00 0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUT
R BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/1111
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
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Mutual Connections (11)
Entities connected to both Martin Weinberg and N.A. NC
Jeffrey Epstein
PERSON2,686 w/ Martin·4 w/ N.A.
JPMorgan Chase
ORGANIZATION171 w/ Martin·3 w/ N.A.
Bank of America
ORGANIZATION39 w/ Martin·3 w/ N.A.
Wells Fargo
ORGANIZATION34 w/ Martin·2 w/ N.A.
SANTANDER BANK
ORGANIZATION19 w/ Martin·3 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION19 w/ Martin·3 w/ N.A.
NA AC
ORGANIZATION12 w/ Martin·2 w/ N.A.
N.A. AC
ORGANIZATION6 w/ Martin·2 w/ N.A.
Ileposits
ORGANIZATION3 w/ Martin·2 w/ N.A.
FIRSTBANK PUERTO RICO AC
ORGANIZATION2 w/ Martin·2 w/ N.A.
ID BANK
ORGANIZATION2 w/ Martin·2 w/ N.A.