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******************** Please wire Three Hundred Fifty Thousand Dollars & 00/100 (0350,000) from the .above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Init
********************** * Please wire One Thousand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/201
** * * ***** * * ****** * * ** * * * Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: EFTA01591479 Puerto Rico Deleon Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce PO 9146 San Juan For the account #: LSJ, LLC 6300 Red
* * * * * * * * lit Please wire Five Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page
********************************************** 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 Two Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/20
Entities connected to both Puerto Rico and Spirit Bank

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON6300 Red Hook Quarters
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bella Klein
PERSON
Atlanta
LOCATION
Harry Reid
PERSONWachovia Bank
ORGANIZATION
Bernie Sanders
PERSONAuthorizer
PERSONAmerican Export Company
ORGANIZATIONTom Hoch
PERSONBanco Popular
ORGANIZATION