3
Shared Docs
3
Same-Page
3 / 3
Mentions
Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer To Chk Transaction#: 301518304 564145
19 01/19 01/19 01/19 01/19 01/20 01/20 01/21 Description Fedwire Debit Via: Banco Popular PR/ A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing Imad: 0113B1Qgc01C006397 Trn: 1205300013Es Funds Transferred From DDA Ac# To DDA Ac# As Requested Fedwire Debit Via: First
**************************** Please wire One Thousand Four Hundred Seventy Six Dollars & 18/100 ($1,476.18) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Inc. Account #: Reference: LSJ Fiber Testinglnv # 6844 •..... • ..- • •. •
wire One Thousand Four Hundred Seventy Six Dollars & 18/100 ($1,476.18) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Inc. Account #: Reference: LSJ Fiber Testinglnv # 6844 •..... • ..- • •. • -• ID: 036002025121656 DATE: 02/02/2010 08 14:00 PM DID:8887316607 C
**.*****M**** ******** ******** ** **.****V 4,..g" Please wire One Thousand Dollars & 00/100 ($1,000.00) from the above account to: Bank name: Banco Popular ABA #: • Andount name: Bonneville Contracting & Technology Group Inc. . Account 4: Reference: LSJ Fiber Testing • . , • , • • •
*.****V 4,..g" Please wire One Thousand Dollars & 00/100 ($1,000.00) from the above account to: Bank name: Banco Popular ABA #: • Andount name: Bonneville Contracting & Technology Group Inc. . Account 4: Reference: LSJ Fiber Testing • . , • , • • • . • . ID: 036001124735652 DATE 01112!201001:51:00 PM DID: II; 731
Entities connected to both Banco Popular and Bonneville Contracting & Technology Group Inc.

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
Stephen Hawking
PERSON
U.S. Virgin Islands
LOCATION
TD Bank
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSONIOLTA
ORGANIZATION
Oliver Stone
PERSON
Newark
LOCATION
American Express
ORGANIZATIONLeon Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJanet Young
PERSONBlack Srebnick Kornapan
PERSONArthur Gensler Jr
PERSONCb Funds Trans
ORGANIZATION