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****************************** Please wire Four Thousand Five Hundred Fifty Dollars & 00/100 (54,550.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 11/20 & 11/21 invoices EFTA01590782 ID: 036112024980946 DATE: 12/02/2011 18:19:
red Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 ID: 036112024980946 DATE: 12/
************** Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100 (53,581.00) from EFTA01591431 the above account to: Bank name: First Bank St. Thomas ABA # Account name: Ismail Unerii clo A&I Development LLC Account #: Reference: LSJ - Inv # 1110302-1 ID: 036103175278234 DATE: 03/1
red Fifty Eight Dollars & 00/100 ($5,558.00) from the above account to: Receiving Institution: Trieorp Federal Credit Union ABA: For credit to: University Credit Union ABA # Membe For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 530197 ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page
*********************************** Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: For credit to: First Bank. ABA #: 221571473 For further credit to: Scott Graf Account #: 590006849 Reference: 1/28 & I/31. invoices ID: 036102024141331 DATE: 02/02/2011 2
5D/100 ($10,28730) from the above account to; Receiving Institution: Tricot? Federal Credit Union ABA: 211291666 EFTA01591520 For credit to: University Credit Union ABA #: Member AIC #: 211288161 2009572-71 For further credit to: Accent on Windows Account #: 200957241 Reference: LSJ Inv # 528689 ID: 036
Entities connected to both First Bank and University Credit Union

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSONScott Graf
PERSON
JPMorgan Chase
ORGANIZATIONHarry Seller
PERSONAbbott & Lineham Mechanical
ORGANIZATION