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Please wire Seven Hundred Seventy Dollars & 00/100 ($770.00) from the above account to: For credit to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX/: INDE
14m*************************************** Please wire Seven Hundred Seventy Dollars & 00/100 ($770.00) from the above account to: For credit to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 4 of 9
en Thousand Two Hundred Thirty Dollars & 00/100 ($13,230.00) from the above account to: For credit to: First Bank ABA it: For further credit to: Stephen Auguste Account it: Reference: Req *1- Laundry ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confiden
ffrey Epstein Account # Please wire Thirteen Thousand Two Hundred Thirty Dollars & 00/100 ($13,230.00) from the above account to: For credit to: First Bank ABA it: For further credit to: Stephen Auguste Account it: Reference: Req *1- Laundry ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 4 of 5
Thousand Four Hundred Forty Five Dollars & 00/100 ($4,445.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account JO: Reference: Req # 10 — Master Suite ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 of 8
ffrey Epstein Account # Please wire Four Thousand Four Hundred Forty Five Dollars & 00/100 ($4,445.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account JO: Reference: Req # 10 — Master Suite ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM D
re Two Thousand Thirty Dorton & 00111.($2,030.00) from the above accotne. to: For credit to: First Bank ABA a. 221571473 For further credit to: Stephen Auguste Account 4: Refcrenc.-: flogs 5 -- Vaster Suite _ !rI "O10 030810 Pli 0111 BUT31F07CSID. Pay 9 ci 9 ... Confidential Treatment Requested by JPM
ffrey Epstein Account 1 Mteara4n AeSoLt-- Pitise wire Two Thousand Thirty Dorton & 00111.($2,030.00) from the above accotne. to: For credit to: First Bank ABA a. 221571473 For further credit to: Stephen Auguste Account 4: Refcrenc.-: flogs 5 -- Vaster Suite _ !rI "O10 030810 Pli 0111 BUT31F07CSI
ase wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Stephen Auguste Account 1# Reference: • • Reiti 4.21 -..offio Building EFTA01587590 ID: DATE: 09/30/2009 06:43:00 Fly DID: CSID: Page 2 of 9 JPM FINANCIAL S
# ************************************* Piease wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Stephen Auguste Account 1# Reference: • • Reiti 4.21 -..offio Building EFTA01587590 ID: DATE: 09/30/2009 06:4
usand Seven Hundred Ninety Five Dollars & 001100 ($11,795.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account it: Reference: Req * 9 - Master Suite ID: 036005267428086 DATE: 05126/2010 08.35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 C
n Account /I Please wire wire Eleven Thousand Seven Hundred Ninety Five Dollars & 001100 ($11,795.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account it: Reference: Req * 9 - Master Suite ID: 036005267428086 DATE: 05126/2010 08.35:00 PM DI
ire Two Thousand Thirty DenimsA 001100 ($2,030.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Stephen Auguste Account Reference; 754 Reg It 5 —PAastar Suite ID. 03.60022_6557,06i pAIE0.212612010 03.06.00 PM DID: Confidential Treatment Requested by JPMo
** ***** ******** * ***** •••** ******* * 'Please wire Two Thousand Thirty DenimsA 001100 ($2,030.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Stephen Auguste Account Reference; 754 Reg It 5 —PAastar Suite ID. 03.60022_6557,06i pAIE0.212612010
n ThOusand Nine Hundred Seventy Dollars & 00/100 (S11,970.00) from the above account to: For credit to: First Bank ABA #: Far further credit tb: Stephen Auguste . Account #: Reference: Reg #18 - Office Building ID: l4 N '722%56289 DATE 01/22/2009 07 36:00 PM DID: 8887316607 CSID: Page 4 of 6 Confidential
***v*************** * * Please.wh4 Eleven ThOusand Nine Hundred Seventy Dollars & 00/100 (S11,970.00) from the above account to: For credit to: First Bank ABA #: Far further credit tb: Stephen Auguste . Account #: Reference: Reg #18 - Office Building ID: l4 N '722%56289 DATE 01/22/2009 07 36:00 PM
Entities connected to both Stephen Auguste and First Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSONScott Graf
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Stephen Hawking
PERSONBanco Popular
ORGANIZATIONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATIONCalypso Realty
ORGANIZATION
Red Hook
LOCATION
Oliver Stone
PERSON
Paul Ryan
PERSONLeon Black
PERSON
American Express
ORGANIZATION
St. John
LOCATIONEmad Hanna
PERSON