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*************************************** Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 102
********** Please wire One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75/100 (5113,852.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Constructi
*************** Please wire One Thousand Three Hundred Seventy Dollars and 00/100 ($1,370.00) from the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •s
******************** Please wire Fifty Four Thousand Three Hundred Ninety Two Dollars & 25/100 ($54,392.25) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Referenc
2009 Re: Jeffrey Epstein ..AccOnut # Please wire Four Ilundred Thirty Three Dollars and 111100 ($433.11) from the abOve account to: Bank Name: Banco Popular 'ABA #: 021502011 Adbarbt naMe: David FL Oott Account #: 196019513 Reference: LSJ - 11/24109 Invoice EFTA01587478 121 .11,111.11 • ,71., In I
1, 2009 Re: Jeffrey Epstein Account # Please wire One ThOusand One Hundred One Dollars 40/100 ($1,101.40) from the above account to: sank name: Nexity Bank l'Routing NuMber: Beneficiary Name: Merchants Commercial Bank Escrow 15615 'Account #: . . For the account of: Calypso Really P.C. Account *
Entities connected to both Banco Popular and Nexity Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATION
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATION
Marc Rich
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSONWilliam J Doherty
PERSON
Puerto Rico
LOCATIONScott Graf
PERSONAmerican Export Company
ORGANIZATIONMerchants Commerical Bank
ORGANIZATIONBig Bear Construction Inc.
ORGANIZATIONCalypso Realty
ORGANIZATION
Francisco
LOCATION