8
Shared Docs
8
Same-Page
8 / 8
Mentions
_ Please wire Twenty _Four Thousand Nine Hundred Forty Nine Dollars and 00/100 ($24,949.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #k 021606674 Account narne:. Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Dcsal. Applicatto 9 - Final Payment I
*i4>liii- ibie.**************s** Please wire Two Thousand Four Hundred Forty Dollars. & 62/00 ($2,440.62) froin the above account to: For Credit Regions Bank ABA #: 061101375 For the account #: Atlanta..Refrigerationi Service Account Reference:. Inv if 593452, 593522, 5 526 & 593534 ID: 03610816184
* and 20/100 Invoice Please wire Nineteen Thousand One Hundred Eleven Dollars ($19,111.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account nam • ' J. Glidden Inc. Account #: Reference: ole Pool — 5-31-2011 ID: 036106137698442 DATE: 06/13/2011 20
********* **** ************************* Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus — Marming, Inc. Account #: Reference: Inv # 7714-40 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 7 of
ire Thirty Two Thousand Five Hundred Forty Two Dollars and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Flagpole Pool
********************** Please wire Twelve Thousand Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 59151
** Please wire Forty Four Thousand Nine Hundred Thirty Seven Dollars and 501100 ($44,937.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account 4: Reference: LSJ - Kitchen Req #2 & Mechanical Desal Req #1 EFTA01591548 ID:
******** * * * **** Please wire Nineteen Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011
******** Please wire Twenty Four Thousand One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723 Initiator's Name &
*************** Please wire One Thousand Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page
* Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100 ($78,969.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael Account #: Reference: Mechanical J. Glidden Inc, Requisition #7 ID: 036007228643687 DATE: 07/22/2010 1
*************Ild********* Please wire Nine Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:
y Epstein AccbUnt # Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above account to: EFTA01587694 Bank Name: Banco Popular Red Hook St. Thomas 02) 606674 Account name: Michael 3. Glidden Inc. Account #: Reference:... Reg # 4 —Offide Building ID: 036908122266802 DATE: 08/12/2
1 09 Re:' Jeffrey Epstein A0600,trt-# Please moire Eight Hundred Eighty Five Dollars and 001100 ($885.00) from the above account to: Bank Name: Regions Bank ABA 4: AcCounill!Illillaus — Manning, Inc. Account 1: Reference: LSJ — Mechanical Building Inv # 77142.1 EFTA01587689 ID: 036908122266802 DATE
lease wire One Hundred Eight Thousand Four Hundred Twenty Six Dollars and 00/100 (5108,426.00) from the above account to; Bank Name: Banco Popular Red Hook St Thomas 'ABA #: 021606674 " Account name: Michael J. Glidden Inc, Account #: 196016035 .13,0f0Fenic, 'Rpq # 3 - M€ch Building EFTA01587744
0=41.(*******.t************* Pjease,wi.re Four Thousand Six Hundred Forty Four Dollars and 00/100 (S4,644.00) from the above account to Bank Name: Regions Bank ABA #: Account name: Coral Stone USA Corp.. AccoUnt Reference: LSJ — East Lawn Project 50% EFTA01587738 ID: 036907221956289 DATE: 07/22/2009 0
Entities connected to both Red Hook and Regions Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSONAtlanta Refrigeration Service
ORGANIZATION
JPMorgan Chase
ORGANIZATIONBanco Popular
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONMichael J. Glidden Inc.
ORGANIZATION
St Thomas
LOCATIONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
George W. Bush
PERSONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATION