Epstein Secrets

edit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp

PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp Initiator's Signature Stamp Authorizer's Name & is hoter's Signature Client/Caller Name: i ' Client Telephone: I 1 0.7 Call Back Name- tI Call Back Signature. if Call Back Da:eiTime

New York, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiaban

it Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Authorizers EFTA01591815 Signature ClienthCaller Name: r Client Telephone: — Li Call Back Name: IJ I • Call

00/100 (514088.00).froni the above account to: For Credit to: JP Morgan Chase Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons diesel & 2400

t #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor's Signature Authorizer's Nance & Eat Stamp Authorizer's Signature EFTA01587525 Caller Name: jarp.jfetz4- Telephone: _194 ip— Vpi —4 Tisi Li Name' PI 1111 iiif Signanur I 1 'Beck Date/Time t 11 11,4

2-7716 EFTA01589431 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # 001058501 - MIS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Sco

I 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker's Name & Ext Stamp Authorizer's Signature.' Clienttaller Name: CNA- r,j 11,-,Ale....r Telephone: 6- 516, a- fk, Rack Name: JAN Y011.ING Back Signature- Back Date/rime r) Pm,