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**************** Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars & 39/100 ($7,587.39) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: Reference: nv 1 ID: 03600528747575
nd One Hundred Ninety Three Dollars & 00/100 ($1,193.60) from the above account to: ABA Routing # 063000021 :'2k;:liiiiiiiiiiiilli Account Name: American Export Company Reference: LSJ Invoices 8100529 aidatiar's Name & Ext Stamp Utholikees Name & Ext Stamp , Initiator's Signature Authorizer's Signature .t - A
y Epstein Account 4 Please wire Twenty Nine Thousand Four Hundred Fifty Dollars and 34/100 ($29,45034) frOtTi the above aconnt to: Bank. name:. Colonial Bank R.o al P41m Beach, FL 33411 ABA 4:- . Account name; Midnight Express Powerboats, Inc, Aecouni Reference: Final Payment Please Gall Bella Kle
x Dollars & 30/100 ($16,046.30) from the above account to: .48.43.A Routing # EFTA01587500 Wachovia Bank A/C 4: 2000002794804 AttouritNariie: American Export Company Reference: LSJ Invoices 891120 & R91119 (SE R91117 ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 5 of 7 JPM FINANCIAL SPONSOR
************** 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
dred Six Dollars & 29/100 ($25A06.29) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoice R100716 & R100717 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 10 Jul-29-
Entities connected to both Colonial Bank and American Export Company

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONWilliam J Doherty
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Palm Beach Gardens
LOCATIONLarry Visoski
PERSON
American Express
ORGANIZATION