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ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2
usand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM
ive Thousand Three Hundred Sixty Dollars & 82/100 ($185,360.82) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account -#: Reference: Main Compound Reg #4, Kitchen Reg #4, Mechanical Bldg Fuel Piping Req #2 & Master Suite req #4 EFTA01591500 .N.uthorize
Please wire Three Hundred Ninety Two Dollars & 08/00 0352.08) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 586401 ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JP
e Thousand Two Hundred Dollars & 00/100 ($41,200.00) EFTA01591551 from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req #4, Kitchen Req #4, Mechanical Bldg - Fuel Piping Req #2 & Master Suite req #4 ID: 036101263947630 DATE:
Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955
Entities connected to both Abbott & Lineham Mechanical and Atlanta Refrigeration Service

Jeffrey Epstein
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Janet
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ORGANIZATIONHarry Beller
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JPMorgan Chase
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Richard Kahn
PERSONWachovia Bank
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ORGANIZATIONFirst Bank
ORGANIZATIONDarren Indyke
PERSONScott Graf
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Red Hook
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