Epstein Secrets

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

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

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

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

ested 07/12 07/12 07/12 07/12 07/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/12 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv No 15775 Final Imad: 0712BlOgc07C003801 Trn: 1257900193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: L

Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref