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ein Account # 739-110438 Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA0
8 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: 732-2-001709 EFTA
**************************** Please wire Three Thousand Nine Hundred Nineteen Dollars and 24/100 ($3,919.24) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193 Reference: Inv # 5438 EFTA01590791
housand Dollars & 00/100 ($250,000) from the above account to: For Credit to: ABA #: 221571473 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 Account #: 722-1-1 EFTA01590790 ID: 0361112948 DATE:
******************x********** Please wire Four Thousand Two Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the.above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01590873 AT3A #: 021502011 Account name: Caricement Account #: 193037288 Reference: I
irty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Pag
Entities connected to both Banco Popular de Puerto Rico and Santurce

Jeffrey Epstein
PERSON
Janet
PERSON
Puerto Rico
LOCATIONHarry Beller
PERSONFirstBank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATION
Charlotte Amalie
LOCATION
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON6100 Red Hook Quarters
ORGANIZATIONDarren Indyke
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
Bella Klein
PERSONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATION
Marc Rich
PERSONAuthorizer
PERSONHBRK Associates
ORGANIZATION