4
Shared Docs
4
Same-Page
4 / 4
Mentions
Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 68587004
********************************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: I
y St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588521 :37:07 PM [Central Daylight Time] DNIS:- SID:212 750 2408 User:034PB_CEOIFLIMM
******************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: & Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc:
nchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 915200821415PM[UNADm#01Tim] S CSID— UsellUILCEOTUMMPgIdi Confidential Treatment Requested b
JP Morgan Account # Tel Fax Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No.
25 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. D:03448244,5905ATE 5i91200812:37:07 PM Fetal Daylight Time) DNIS:695870044 CSID:212 750 2408
•***••** ******* tle•********** Please wire Ten Thousand Pour Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 1377
Entities connected to both Lafayette Contractors and Bank of St. Croix

Jeffrey Epstein
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Marc Rich
PERSONSt Croix
LOCATIONCSA Associates
ORGANIZATION
Lafayette
LOCATIONNYSG LLC
ORGANIZATIONSanford, Amerling & Associates
ORGANIZATION