3
Shared Docs
3
Same-Page
3 / 3
Mentions
usand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 5 of 5 DID: 8887316607 CS
FTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Ba
ive Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 5 of 9 DID: 8887316607 CSID: 30
he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591482 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 4 of 9 DID: 8887316607 CSID: 302-634-595
o Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-
from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker
Entities connected to both Tom Hoch and 6300 Red Hook Quarters

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONCalypso Realty
ORGANIZATIONScott Graf
PERSON
Richard Kahn
PERSONSpirit Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
Stephen Hawking
PERSONWilliam J Doherty
PERSON
TD Bank
ORGANIZATIONLafayette Contractors
ORGANIZATION
Bella Klein
PERSONAuthorizer
PERSON