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************************ Please wire Seven Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4944 EFTA01591626 ID: 036011
******* Please wire One Hundred Seventeen Thousand Seven Hundred Twenty Four Dollars & 00/100 ($117,724.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Referen
************************ Please wire Ten Thousand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 03600927112
************* Please wire One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100 ($109,288.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number Reference:
*4 Dr** • EFTA01595227 ?12-ase wire Ten Thousand Three Hundred Forty Eight Dollars and 711100 (S101348.71) cram the above accoun: to. ank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, ',. Accout name: Caricement Ace.wir_t IMMOIMINIMMEM Reference: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE
x 1******** Plc:ase wire One Hundred Nine Thousaad Two iar dred Eieity Eight Dol:ars & 00,100 (5109,2 :*:.00) from !he above account in- Bank Name Nexity Bank — Credit to: Merchants Commericai Bank Aczount number: Rmttlft.;. number For Further Credit :Bia bear ConstructIon EFTA01595226 Ita-zount ni
Entities connected to both Banco Popular de Puerto Rico and Nexity Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONMerchants Commerical Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONWilliam J Doherty
PERSON
Financial Trust Company
ORGANIZATIONAuthorizer
PERSONDarren Indyke
PERSONRegions Bank
ORGANIZATION