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orty One Dollars & 07/100 ($5,741.07) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank. A/C 4: 2000002794804 Account Name: American Export Company Reference: LS.] Invoices # R120632 & R1207062 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFR
Two Hundred Seventy Four Dollars & 07/100 ($41,274.07) from the above account to:. For Credit o: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 22157'1473 For the account lk Offshore: Marine: Account #: 7181037545 Reference: Inv if. 14339 & Inv # 00.4637 ID: 036207092882
fty Three Dollars & 33/100 ($3,553.33) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices R110922 R110956 & R110956-1 EFTA01590872 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 3 of 7 DID: 8887316607 CSID:
irty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Pag
Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 20:18:00 Page 5 of 7 DID: CSID: INDEXt INDEX2:
ed Fifty Thousand Dollars & 00/100 ($150,000) 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, B-3 St. Thomas, USVI 00802 EFTA01591020 Account #: ID: .... DATE: 08/24/2011 2
Entities connected to both American Export Company and Santurce

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONFirstBank
ORGANIZATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Marc Rich
PERSONFirst Bank
ORGANIZATIONRegions Bank
ORGANIZATION
Bella Klein
PERSONAuthorizer
PERSONAtlanta Refrigeration Service
ORGANIZATION
Charlotte Amalie
LOCATIONBanco Popular de Puerto Rico
ORGANIZATIONIsmail Unerli
PERSON