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alance 0106 Online Transfer From Calk Xxxica0663 Transactionll: 360156405 50,000.00 109.832 67 0506 Fedwire Debit Via: Spintbank/1031 10376 AC: Tom Hoch Interior Dawn the Ref Re: 1782.00 101050 67 MEM Inv I 5666 And 15668 lint 0506B1 Qge02C004371 Tm: 0843300126Es 0506 Fedwire Debit Via: Regions
ines Inv 189446rEmO14 06 hued: 0506BIQgc06CV02997 Tm 08736031 26Es 51.857.03 55.193.67 irmil 0106 Fedwire Debit Via: Fleabag* PR/22 1571473 A/C: Stephen Auguste Ref. Re: Reg 8 - 11.76000 43.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachot
2 mentions1 same-page
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ription 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 50.000.00 109,832.67 05/06 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc.Ref: Re: 2,782.00 107,050.67 Inv 15666 And 15668 Imad: 050681Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Region
7.00 55,193.67 Big N Engines Inv 189446/Time/14:06 'mad: 0506B1Ogc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC
2 mentions1 same-page
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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
c Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company R
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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
: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com
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Inc Ref: Mechanical Desal - Req No. 7 Imad: EFTA01527622 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Fir
4 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: B
2 mentions1 same-page
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ear Construction Inc Ref: Mechanical Desal Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527638 Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062
4 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: B
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2 mentions1 same-page
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442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C:
stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207B1Qgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And
2 mentions1 same-page
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442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C:
stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207BlOgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And
2 mentions1 same-page
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an Express Web Remit 110114063650671 Web ID: 2005032111 01/18 01/18 01/18 01/19 01/19 01/19 01/18 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15718 Final Imad: 0118B1Qgc05C009787 Trn: 2286100018Es 01/18 Funds Transferred From DDA Ac# To Savings Ac# As
nerli C/O A And I Development Llc Lsj Inv 11101211 Imad: 0126B1Qgc02C005402 Trn: 1348800026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qgc03C005598 Trn: 1348500026Es 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service
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2 mentions1 same-page
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e Chase Epay Epay 1051592123 Web ID: 1051592804 Web ID: American Express Web Remit Web ID: 01/18 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15718 Final Imad: Trn: 01/18 Funds Transferred From DDA Ac# To Savings Ac# 000743007689001 As Requested 01/1
A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Lsj Inv 11101211 Imad: Trn: 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Kitchen Imad: Trn: 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Inv No 585195 585021
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Mutual Connections (165)
Entities connected to both Tom Hoch and Stephen Auguste Ref
Jeffrey Epstein
PERSON49 w/ Tom·32 w/ Stephen
JPMorgan Chase
ORGANIZATION28 w/ Tom·26 w/ Stephen
Wachovia Bank
ORGANIZATION24 w/ Tom·25 w/ Stephen
DI
Darren Indyke
PERSON23 w/ Tom·23 w/ Stephen
Stephen Hawking
PERSON12 w/ Tom·32 w/ Stephen
Newark
LOCATION18 w/ Tom·23 w/ Stephen
American Express
ORGANIZATION19 w/ Tom·17 w/ Stephen
Banco Popular PR/021502011 A/C
ORGANIZATION14 w/ Tom·18 w/ Stephen
JY
Janet Young
PERSON13 w/ Tom·18 w/ Stephen
SG
Scott Graf
PERSON11 w/ Tom·17 w/ Stephen
Puerto Rico
LOCATION11 w/ Tom·16 w/ Stephen
MW
Martin Weinberg
PERSON13 w/ Tom·13 w/ Stephen
JG
Jack Goldberger
PERSON7 w/ Tom·19 w/ Stephen
NEW YORK NY
LOCATION13 w/ Tom·12 w/ Stephen
Chase Manhattan Bank USA-Bank
ORGANIZATION11 w/ Tom·14 w/ Stephen
Calypso Realty
ORGANIZATION16 w/ Tom·8 w/ Stephen
IN
Ion Nicola
PERSON14 w/ Tom·10 w/ Stephen
Banco Popular DE Puerto Rico San Juan
ORGANIZATION4 w/ Tom·19 w/ Stephen
Jeffrey Epstein VI Foundation
ORGANIZATION8 w/ Tom·13 w/ Stephen
TD Bank
ORGANIZATION9 w/ Tom·11 w/ Stephen