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** Please wire Forty Five Thousand Eight Hundred Fifty Four Dollars and 30/100 ($45185436) from the above account. to: Bank:' Fifth Third 13hk of Cincinnati 38 Fountain Square Cincinnati; OH 4526 ABA: 042000314 Credit: DPVIC, Account 75878424 Reference: Invoice No. 3 EFTA01587625 ID: 036906276841
0 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT F
Five Thousand One Hundred One Dollars and 08/100 (S25,101.08) from the above account to: Bank: Fifth third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 46263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 17 — August 2010 EFTA01589382 ID: 036009019554800 DATE: 09/01/2010 08:26:00 P
e wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: EFTA01589379 Reference: 8/27/2010 invoice ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 3 of 5 Sep-01-2010 04:2
Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE: 08/05/2010 06 12 00 PM DID: ge 8 of 10 Aug-0
Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNlorya
Entities connected to both Cincinnati and Scott Graf

Jeffrey Epstein
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Janet
PERSONFirst Bank
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Stephen Hawking
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JPMorgan Chase
ORGANIZATIONHarry Beller
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Virginia Giuffre
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Julie K. Brown
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Prince Charles
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LOCATIONWachovia Bank
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Puerto Rico
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Eric Trump
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Richard Kahn
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Paul Ryan
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