Document Mentions (4 shared documents)

EFTA01587738

2 mentions1 same-page

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_7.,*fl**********.******************w************ Please wire Fifty Thousand Dollars ($59,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571.473 ..FOr furth6.' credit to; Lafayette Contractor; TALC 6100 Red Hook Quarters, B-3

**********4=4,****. & 38/100 Please wire transfer Three Thousand One Hundred Thirty Two Dollars (S3,132.38) from the above account to: Bank name: ,Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 Fth credit 'Fnyironnieptai Technology Control Inc. Ac6ount #: 6040001747 geferenee: Jeffrey Epstein N

EFTA01589428

2 mentions1 same-page

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********************************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 ABA #: 22157147

************** Please wire transfer Nineteen Thousand Two Hundred Sixty Seven Dollars & 73/100 (S19,267,73) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 81831

EFTA01654596

2 mentions1 same-page

Page ?Same page

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC 10,900,773.48 51807 7/28/11 Ghislaine Maxwell JPMC Jeffery Epstein JPMC (722,802.88) 51807 7/28/11

pstein Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/03 Jeffery Epstein JPMC/ Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 250,000.00 3522 6/20/03 Jeffery Epstein JPMC / Ghislai