3
Shared Docs
3
Same-Page
3 / 3
Mentions
arty Date: October 27;2009 Re; Jeffty Epstein AeL:count4i Please wire fifty Thousand Dollars ($50,000) 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: Lafayette Contractors, LLC oo Red. Hook Quartet s
to Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 221571473 For further credit to: Lafayette Contractors, LLC oo Red. Hook Quartet s,. . St, Thomas, USVI 00802 Account. #; ID: 03910273434594 DAf E: 1-0/27/20c19•:07:!il—Pi DID: 81-87316607 CSID: Page 7of 7 - EFTA01587541
**** 4*******444.40**** ** * e***********t********* Please wire Four Hundred ThonsanaDollars (5400,000) from the above account tot: For Credit to; FirstBank, Puerto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters,
rto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, US'Vl 00802 ID: 036910273434594 DATE10127120)9 014:00 PM DID: 131 ?Pl 1 CSID: Page 6 of 1. Confidential Treatment Requested by JPMorgan Chase JPM
8 Re: Jeffrey Epstein Account # 739-110438 Please wire One IIundred Fifty Thousand Dollars (S150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Tho
rstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, USV1 00802 Account #: 722-1-101376 ID:03148E4A5489D8E 10111200810:40:31 AM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOPUMM Pg 1 o
Entities connected to both FirstBank and St, Thomas

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON
St Thomas
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJEGE, Inc.
ORGANIZATIONErika Kellerhals
PERSON
Hyperion
ORGANIZATIONLarry Visoski
PERSON