3
Shared Docs
3
Same-Page
3 / 3
Mentions
22 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref:Req 18 11,970.00 300,525.62 O
Tm: 4,200.00 597,892.86 07/22 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 11,970.00 609,862.86 Aba/221571473 Firstbank Puerto Rico Ref./Brit/Our Ref Jpm090722-002641 JPMorgan Chaseref4455209203Ff Reversal of Entry Dtd 07/22/2009 Tm 0753 800203Es As Uta Need Valid Bene A Cct Num
06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506
sits & Credits 523.37 rred From DDA Ac# 000000739110438 To DDA Ac# rred From DDA Ac# 000000739110438 To DDA Ac# Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527463 Transfers & Withdrawals Balance 275,399.79 16,500.00 258,899.79 263,399.79 1,000,000.00 1,263,399.79 148.28 69.94 64.91 1
26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qg
1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C00541
Entities connected to both Stephen Hawking and Firstbank Puerto Rico

Jeffrey Epstein
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Minneapolis
LOCATION
JPMorgan Chase
ORGANIZATION
David Rodgers
PERSON
Newark
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION
American Express
ORGANIZATION
Jacksonville
LOCATIONWachovia Bank
ORGANIZATION
Tulsa
LOCATIONStephen Auguste Ref
PERSONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
TD Bank
ORGANIZATIONIon Nicola
PERSONTom Hoch
PERSON