3
Shared Docs
3
Same-Page
3 / 3
Mentions
eposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0109610gc07C002359 Trn: 0303800009Es Chips Debit Via: Bank of America N.A./0959 A/C: Affordable Quality Inc. Ssn: 0304318 Trn: 0724100009Es Fed
231740754 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Project 03-120 Lsj Mechanical Building Imad: 0122B1Qgc05C005897 Trn: 0685400022Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben:
ef: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03C009264 Trn: 1681900211Es 07/30 American Express Web Remit 100730065249966 Web ID: 2005032111 07/30 Interest Payment 07/30 Ending Ba
Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527527 Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03
ef: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03C009264 Trn: 1681900211Es American Express Web Remit 100730065249966 Web ID: 2005032111 Interest Payment Ending Balance $17,800,655.
Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial EFTA01527545 Bank Ben: Newman & Moll Concrete Contracref: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03
Entities connected to both Jeffrey Epstein VI Foundation and Lsj Mechanical

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONLarry Visoski
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONRobert D. Critton
PERSONJanet Young
PERSON
Prince Charles
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONNationsbank N.A.
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONCalypso Realty
ORGANIZATIONHsbc Bank
ORGANIZATION
TD Bank
ORGANIZATIONBrian Moseley
PERSON