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Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: 10007094 Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: St Thomas USVI State: Zip Code: eey l'itypilnlpiri-e.,diary Party t If Required) 77. Account Type: DDA (US) 40 Swift (I) Other Intermidiary Bank 121042484
i,ncome: Ortelnator information Debit Account /I: 739110438 Debit Account Title: I:Jeffrey E. Epstein f eceFvi g Party Infeletatic_)n Address 1. Receiving Bank ABA: 121042484 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: 10007094 Beneficiar
ix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 10 Beneficiary Name: Bohlke International Airways, Inc. City; St Thomas, USVI State: Zip Code: 00803 Pay Through/Intermediary Party /11 Recuired? Account Type: 0 ODA (US) 0 swift 0 Other Intermidiary Bank Account/Cod
al: $47,376.00 Income: Originator Information Debit Account #: )ebit Account Title: Jeffrey E. Epstein ficcoiying Pnrty Interrnation Address 1; Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 10 Beneficiary Name: Bohlke International Ai
t Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: E3ohlke International Airways, Inc. St Thomas, USVI Zip Code: 1006037 Ii 1.4.1;4-t) Account ..hype: DDA (US) Intermidiaty Bank Account/Code: intermediary Bar k Name: Othor Payment Details
e Displayed JPMC Transfer 0 ACH Check Principal: .5$7 ,000 00 Debit Account P: Debit Account Title: [Souther i Trust Company, Inc EFTA01589763 Receiving Bank ABA: Receiving Bank Nettie: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: City: Santurce 'State:
Entities connected to both St Thomas and Receiving Bank ABA

Jeffrey Epstein
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Puerto Rico
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Richard Kahn
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LOCATIONMerchants Commercial Bank
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