3
Shared Docs
3
Same-Page
3 / 3
Mentions
********* ********* ***** Please wire Three Hundred Fifty Thousand Dolla & 00/100 ($350,000) from the above account to: For Credit to: ABA • • FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, R-3 St. Thomas, USVI 00802 Account
* * * * * * * * * * * * * * , Please wire Two Thousand Fourteen Dolla & 49/100 ($2,814.49) fro the above account to: Bank name: JP Mor an Chase — BNS St Thomas, 1JSVI Account #: Routing #: 021000021 For the aecount of: K&S Caribbean LLC Account eference:: LSJ Invoice # 1011 Pleas call Rich Kahn with th
******************************* Please wire Three Hundred Fifty Thousand Dollars & 00/100 (0350,000) from the .above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex
************* Please wire Seven Thousand Four Hundred Ninety Dollars & 63/100 ($7,490.63) from the above account to: Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing' #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i oh K
********************************* Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USV1 00802 Acc
********* Please wire Ten Thousand Two Hundred Ninety Seven Dollars & 72/100 ($10,297.72) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: # 1 and LSJ Compound Req # 1 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Main House Pool Area
Entities connected to both FirstBank and BNS St Thomas

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSONK&S Caribbean LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATION