Document Mentions (4 shared documents)

EFTA01588423

2 mentions1 same-page

Page ?Same page

nt Title: Jeffrey E. Epstein S'eceivtng Party information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account /1 Beneficiary Name: Laurel, Inc. City: Santurce State: PR Zip Code: 00908 hrougn/Intermdiary Party R

C Transfer ACH 0 Check 0 Domestic Wire International Wire Principal: $648.00 Income: brig nator information Debit Account S. Debit Account Title: Freedom Air International, Inc. Receiving Prty lnfc•rnaticiri Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Benefici

EFTA01588973

2 mentions1 same-page

Page ?Same page

2 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: Freedom Air Petroleum LLC 6100 Red. Hook Quarters, 13-

nt #:. Virgin Islands Gunite Pools, LLC Account # ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 9 of 11 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memorandum EFTA01588981 TO: Janet, JP Morgan FROM: Harry Beller DATE.: February 21, 2012 RE: Freedom Air International, Inc. Account # 739-47

EFTA01589259

2 mentions1 same-page

Page ?Same page

08 Hook Quarters, B-3 Thomas, USVI 00802 Please transfer Ten Million Nine Hundred One (S10,901,000.00) from the above account to: For Credit to: FirstBank, Puerto Rico ABA #: For the account #: Account #: 1519 Ponce Santurce, FSF, LLC 6100 Red St. kes Name & Dm Stamp 'Pitted?* EFTA01589259

Jul-27-2011 11:23 AM JPMorgan Chas 1/1 Freedom Air International, Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2011 Re: Freedom Air Internationiiiiis mim A ********************************