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ty: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 250,000.00 To Bank Name: First Bank. Puerto Rico City / Slate: ABA #: 1519 Ponce De Leon Ave. PR 00908 221571473 Further credit to Intermediary Financial Institution (Optional) Account #: Nam
Leon Ave. PR 00908 221571473 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneitciaiy Infomnadon: Beneficiar Name' Southern Trust Company. Inc. ccoun : Ree Delivaifes K Please deliver the seourities indicated below to: Additional Instiuctions: DTCC#:
**************** Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01591020 Accou
*** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—
*************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #:IIIIIIIIIII3 FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080
teen Thousand Eight Hundred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: JP Mor an Chase Routing Numbe Account #: Beneficiar Nova Scotia Account #: For the account of; Tempelre International, Inc. Reference: LSJ Inv # 151901 Please email Richard Kahn with the Fed Refer
Entities connected to both Puerto Rico and Beneficiar

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSONFirst Bank
ORGANIZATION
Bella Klein
PERSONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
Deutsche Bank
ORGANIZATIONRegions Bank
ORGANIZATIONHarry Seller
PERSONDeutsche Bank Alex. Brown's
ORGANIZATION
Commercial Bank
ORGANIZATIONQ Journal Funds
ORGANIZATIONQ Journal Holdings
ORGANIZATION