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: Jeffrey Epstein Account Please wire Two Thousand Eight Hundred Fifty Nine Dollars & 35/00 ($2,859.35) from the above account to: For Credit to: Regions Bank ABA # For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 136651, 140012 & Inv 140011 EFTA01590555 ID: JEFFREY E EPS
Please wire Thirty Thousand Dollars & 00/100 ($30,000) from the above account to: For Credit to: FirstBank, Puerto. Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590558 ID: DATE: 0
************************** Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA 4: 061101375 For the account #: Atlanta Refrigeration Service Account #: 0108287058 Reference: Inv # 593846, 593856, 593861 & 593958 Initi
housand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 11/15/2011 21:05:00 Page 2 of 2 D
***************************************** Please wire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593381 EFTA01591126 ID: DATE: 08/01/2011 20:53:
wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 4: EFTA01591128 ID: DATE:
************************ Please wire Four Thousand Nine Hundred Thirty Nine Dollars & 28/00 ($4,939.28) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593296, 593297, 591491, 593048, 593218, 128755, 592612 & 592
y Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto Rico EFTA01591138 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LS3, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #i ID: DATE: 07/27/2011 18:02:00 Page
Entities connected to both Regions Bank and Santurce

Jeffrey Epstein
PERSON
Janet
PERSON
Puerto Rico
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONFirstBank
ORGANIZATION
Richard Kahn
PERSONAtlanta Refrigeration Service
ORGANIZATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON6100 Red Hook Quarters
ORGANIZATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
Francisco
LOCATIONAmerican Export Company
ORGANIZATION
St Thomas
LOCATION
Marc Rich
PERSONAuthorizer
PERSON
Charlotte Amalie
LOCATION
Bella Klein
PERSON