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10 05/10 05/11 05/11 05/11 Description Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel S
TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086
2 mentions1 same-page
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il CONTINUED Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 05/06 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Di
TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086
2 mentions1 same-page
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Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn: 1428600196Es 07/15 Fedwire Debit Via: My Bank/107
erbank of Te Russian Federatmoscow Russian Federation 11781-7 Org:/42307840738117250333 1/ Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766320000217
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2 mentions1 same-page
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Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn: 1428600196Es 07/15 Fedwire Debit Via: My Bank/107
Credit B/0: Sberbank of Te Russian Federatmoscow Russian Federation 11781-7 Org:/ 1 ref: Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt60766320000217 Bbi=/Time/
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Mutual Connections (108)
Entities connected to both Tom Hoch and Hsbc Bank
Jeffrey Epstein
PERSON49 w/ Tom·26 w/ Hsbc
JPMorgan Chase
ORGANIZATION28 w/ Tom·28 w/ Hsbc
Newark
LOCATION18 w/ Tom·26 w/ Hsbc
Wachovia Bank
ORGANIZATION24 w/ Tom·18 w/ Hsbc
DI
Darren Indyke
PERSON23 w/ Tom·12 w/ Hsbc
NEW YORK NY
LOCATION13 w/ Tom·21 w/ Hsbc
American Express
ORGANIZATION19 w/ Tom·11 w/ Hsbc
JY
Janet Young
PERSON13 w/ Tom·14 w/ Hsbc
MW
Martin Weinberg
PERSON13 w/ Tom·13 w/ Hsbc
Puerto Rico
LOCATION11 w/ Tom·14 w/ Hsbc
Banco Popular PR/021502011 A/C
ORGANIZATION14 w/ Tom·10 w/ Hsbc
Chase Manhattan Bank USA-Bank
ORGANIZATION11 w/ Tom·12 w/ Hsbc
IN
Ion Nicola
PERSON14 w/ Tom·9 w/ Hsbc
Stephen Hawking
PERSON12 w/ Tom·10 w/ Hsbc
JG
Jack Goldberger
PERSON7 w/ Tom·14 w/ Hsbc
Jeffrey Epstein VI Foundation
ORGANIZATION8 w/ Tom·13 w/ Hsbc
Calypso Realty
ORGANIZATION16 w/ Tom·4 w/ Hsbc
Banco Popular DE Puerto Rico San Juan
ORGANIZATION4 w/ Tom·14 w/ Hsbc
SR
Stephen Auguste Ref
PERSON10 w/ Tom·8 w/ Hsbc
Adam Bly
PERSON6 w/ Tom·12 w/ Hsbc