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21000248 A/C: Uncharted Outposts Inc Ref: Fisher-Siegal Kenya Trip Imad: 0529BlOgc03C005771 Trn: 11875001
hard B Comiter & Associatesref: Ref:Florida Science Imad: 0529B1Q9c02C013900 Trn: 1179400149Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Imad: 0529BlOgc03C004380 Trn: 0758800149Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P A Trust Accore
0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 0314774 T
NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells F
Outposts Inc Ref: 25,490.00 878,909.14 Fisher-Siegal Kenya Trip 'mad: 0529B1C4c03C005771 Trn: 11875001
863,909.14 Associatesref: Ref Florida Science Imad: 0529B1Qgc02C013900 Trn: 1179400149Es 05/29 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 10,300.00 853,609.14 MA Ben: Hasan Uddin Khan Imad: 0529810gc03C004380 Tm: 0758800149Es 05/29 Fedwire Debit Via. Suntrust AtU061000104 NC. Reede
Entities connected to both Peggy Siegal and Citizens Bank of Mass Fairhaven

Jeffrey Epstein
PERSONDarren Indyke
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Stephen Hawking
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Oliver Stone
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PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONRobert D. Critton
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