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ok Transfer /00000000000739110438 Book Transfer /00000000000739110438 Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein Via: Sovereign Bk NE Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663 Book Transfer Debit New York NY Fedwire Debit Via: Key Gr Lakes Cleve Ref: Ref: Order No 5002342 Fedwire C
alley NY 10579-2107 Ref: 116 Misc Work A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Jeffrey E Epstein /011075150 Org: Org: A/C: Martin G Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb : Fx Operations /041001039 Imad: 0813B1Qgc04C003900 Via: Mellon
5,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Signature Au
0/100 ($25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Sig
.96) from 'ay. above account to:, Bault-nanie: Sovereign Bank 61. Arlington Street Boston, MA. 02116. ABA . 011075150 For credit to:. Martin G.. Weinber . P.C. (IOLTA) Account Reference:. March &. April Invoices • Please call Rich Kahn with the. Fed Reference number., Rim& OM Stab ' 4, • .;." E
0 ($133;519.96) from 'ay. above account to:, Bault-nanie: Sovereign Bank 61. Arlington Street Boston, MA. 02116. ABA . 011075150 For credit to:. Martin G.. Weinber . P.C. (IOLTA) Account Reference:. March &. April Invoices • Please call Rich Kahn with the. Fed Reference number., Rim& OM Stab ' 4,
ic ri, Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account # Beneficiary Name: Martin G, Weinberg, PC City: State: Zip Code; Account Tyre: DDA (US) Swift 0 Other Intermldiary Bank Account/Code: Intermediary Bank Name ' •-• Ncis.C• Payment D
n PA"tV Pic ri, Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account # Beneficiary Name: Martin G, Weinberg, PC City: State: Zip Code; Account Tyre: DDA (US) Swift 0 Other Intermldiary Bank Account/Code: Intermediary Bank Name ' •-• Ncis.C•
Entities connected to both Martin Weinberg and Martin G

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONIOLTA
ORGANIZATIONSovereign Bank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON