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rermaton. cases slew rates dares ce any Tansacre among on you in comment 0" :Pi raj: tr MelTa”n You any Taft Weer arAM EiratLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
.. U.3 .4 e V Ef FA i zdt: N F ...74 e. •a a Sopuive Accauattlatabet mr. O I D &Do. LS W 0 0 BANK COPY 0004025765 >2215714734 FirstRank PR 0717 2017-02-03 0004925765 Batch 97674229 CONFIDENTIAL SDNY GM 00016033 CONFIDENTIAL FirstBankPRO03596 EFTA 00127076 EFTA01271376 Curr
*** ******* ******* 11.********1 ****** Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstRank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the actotun #: LSJ, LLC 6100 Red Hook Quarters, B-3 Si Thomas, USVJ 00802 • ACeontit#
****** * ***** ******* ******* 11.********1 ****** Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstRank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the actotun #: LSJ, LLC 6100 Red Hook Quarters, B-3 Si Thomas, USVJ 00802
**44***4***4******esoomdmi#44***04444,4, Please wire Three Thousand Dthhn ($3,000) froth the shore account 133.: For credit to. ABA #: FirstRank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 0090k For further at.* la: I.SL tic cioo Red Hook Quantits,.B-3 St ibiamas, US?! 00ge Account ik 3)3(28
*****40******44***4***4******esoomdmi#44***04444,4, Please wire Three Thousand Dthhn ($3,000) froth the shore account 133.: For credit to. ABA #: FirstRank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 0090k For further at.* la: I.SL tic cioo Red Hook Quantits,.B-3 St ibiamas, US?! 00ge Accou
ffrey Epstein Amount # Please wire Forty Five Thousand Dollars 22 001 l 00 (545,010) from the above ecceimt to: For Credit to: AAA #: FirstRank, Puerto Rico 1519 Punce Deicer. Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, 8-3 St. Thomas, USVI 00802 Account H
12 Re: Jeffrey Epstein Amount # Please wire Forty Five Thousand Dollars 22 001 l 00 (545,010) from the above ecceimt to: For Credit to: AAA #: FirstRank, Puerto Rico 1519 Punce Deicer. Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, 8-3 St. Thomas, USVI 008
tnalp************* ***** ****• . Please wire Two Hundred Twenty Thousand Dollars (S2211,000) from the above account to: FOT Credit to: FirstRank, Puerto Rico 1513 Ponce .Deleon Avenue PO 9146 San Juan 00908 _ . /113A d: For the account d: For the • . Account LSJ, LIE 6.200•Red Hook Quartcri,B-3
40*4•*****tnalp************* ***** ****• . Please wire Two Hundred Twenty Thousand Dollars (S2211,000) from the above account to: FOT Credit to: FirstRank, Puerto Rico 1513 Ponce .Deleon Avenue PO 9146 San Juan 00908 _ . /113A d: For the account d: For the • . Account LSJ, LIE 6.200•Red Hook
Entities connected to both Puerto Rico and FirstRank

Jeffrey Epstein
PERSON
San Juan
LOCATION
Janet
PERSON
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATIONSanturce
ORGANIZATION
Financial Trust Company
ORGANIZATION