3
Shared Docs
3
Same-Page
3 / 3
Mentions
******** *** *****114************* Please wire One Hundred Fifty Thousand Dollars &.001100 ($150,000) from the above account to: For.Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account fit: .Sj Employees MC 6100 Red Hook Quarters, B-3 St Thomas, US
ccotMt # 4 = ********************** Please wire Two Thousand Two Hundred Fifty Dollars & 00/100 ($2,250.00) from the above account to; Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #7 Reference: 58% deposit-5 palms & relax mom EFTA01590505 ID: 036205151191299 DATE: 05/15/2
**************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 R
****************************** Please wire One Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd.
***************************** Please wire One Thousand One Hundred Seventy Dollars & 90/100 ($1,170.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Refer
***************************** Please wire Thirty Nine Thousand Eight Hundred Dollars and 00/100 ($39,800.00) from the above account to: Bank Name: Banco Popular Red Hook EFTA01591347 St Thomas ABA #: 0216061574 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Req #
Entities connected to both FirstBank and Banco Popular

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSONLafayette Contractors
ORGANIZATION
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
John Brennan
PERSON
Red Hook
LOCATIONNYSG LLC
ORGANIZATION6100 Red Hook Quarters
ORGANIZATIONJeanne Brennan
PERSON
Charlotte Amalie
LOCATIONMichael J. Glidden Inc.
ORGANIZATIONWachovia Bank
ORGANIZATION