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0209Es 07/28 Chips Debit Via: Citibank/0008 NC: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 7,243.00
ci/042000314 NC: Dpmg,Inc. Ref/Time/16:45 Imad: 29,840.83 78,206.07 0728B1Ogc05C004480 Tm: 0943100209Es 07/28 Chips Debit Via: Citibank/0008 NC: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 7,243.00 70,963.07 0314774 Trn: 0949700209Es 07/28 American Express Web Remit Sle Web ID: 2005032111 37,039.47 33,
0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 0314774 T
ebit Via: Fifth Third Cinci/042000314 A/C: Dpmg,Inc. Ref:/Time/16:45 Imad: 0728B10ge05C004480 Trn: 0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 0314774 Trn: 0949700209Es American Express Web Remit 090728061666296 Web ID: 2005032111 Funds Transferred From Asset Ac
redit to: ABA#: Account Number: Reference No: Peggy Siegel Inc. 021000089 PSI 09003. EFTA01587735
3.00) from the above account to:: Bank Name: Citibank, NA 153 East 53rd Street EFTA01587734 Credit to: ABA#: Account Number: Reference No: Peggy Siegel Inc. 021000089 PSI 09003. EFTA01587735 Please eali. Bella. Klein -with the Fed Reference number at 212-327-0131 EFTA01587736 ID DATE: 07/28/2009
Citibank, NA 153 East 53rd Street Credit to: Peggy Siegel Inc. ABA#: 021000089 Account Number: M
usand Two Hundred Forty Three Dollars and 00/100 ($7,243.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to: Peggy Siegel Inc. ABA#: 021000089 Account Number: M7762 Reference No: PSI 09003 Pleasa call Bella Klein with the Fed Reference number a ID: 036%7282039159 DATE
Entities connected to both Peggy Siegal and Peggy Siegel Inc.

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Bella Klein
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON
Janet
PERSONAtterbury Goldberger Richardsoref
PERSONFirst Union Bank
ORGANIZATIONYonkers NY
LOCATIONScott Graf
PERSONStephen Auguste Ref
PERSON