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1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Back Milne: 1 . T YCNNG '3. Call Back Signatum Call Back Date/- Time 7
********************** * Please wire One Thousand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/201
1553 • ini!igior's Name & Ext Stamp . , initiateeslignature . • yr.- 4-- (1 Hold Approva I u crdraft Approval Audaerizes Name & Ext Stamp Authorizer's Signature Client/Caller Name: -4 r_3, .-r-c-1. 13c1 Client Telephone: 49 LI 6- .4Xf•-1. 4- LIS ) Call Back Name: YOUNG • QUI Call Back Signatur
*************** * ***.************** Please wire Nine Thousand Five Hundred Dollars and 00/100 ($9,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch interior Designs, Inc. Account #: 11125135 Reference: LSJ - Inv #1.5718- Frnai EFTA01591553 • ini!i
r Designs, Inc. Account # Reference: LSJ - Inv # 15717B- Final Initigiv's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Clicaraller Name; &e--Mr r— Ve- ift"\-/ Client Telephone: i a _ frk,,, c Call Back Name- JAN YOUNG 'a-i Call Back Signature: Call B
Account # sluk Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500,00) EFTA01591590 from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch Interior Designs, Inc. Account # Reference: LSJ - Inv # 15717B- Final Initigiv's Name & Ext Stamp Ini
Bank Tom Hoch Interior Designs, Inc. LSJ - Inv # 15718-Final • biliales Name & Eat Stine . • inilia0eS SiretWC Alithatiten Name & Ext Stamp • Authorizer's Signature Clitotralki Name: ble).rni Seale e- Client Telephosic: &Atte - tc(1. h-• i-la Call Bark Name. JAM YOUNG COUI Call Bad( Stratum* A
ire Nine Thousand Five Hundred Dollars and 00/100 (59,500.00) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: Spirit Bank Tom Hoch Interior Designs, Inc. LSJ - Inv # 15718-Final • biliales Name & Eat Stine . • inilia0eS SiretWC Alithatiten Name & Ext Stamp • Auth
it Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Authorizers EFTA01591815 Signature ClienthCaller Name: r Client Telephone: — Li Call Back Name: IJ I • Call
********* Dollars and 001100 Inc. Signature Please wire Four Thousand One Hundred Twenty Five ($4,125.00) from the above account to: Bank Name: Spirit Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authori
I 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker's Name & Ext Stamp Authorizer's Signature.' Clienttaller Name: CNA- r,j 11,-,Ale....r Telephone: 6- 516, a- fk, Rack Name: JAN Y011.ING Back Signature- Back Date/rime r) Pm,
***************************** Please wire Two Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/20
Entities connected to both Authorizer and Spirit Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
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Richard Kahn
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JPMorgan Chase
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Marc Rich
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Bella Klein
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Financial Trust Company
ORGANIZATIONAmerican Export Company
ORGANIZATIONTom Hoch
PERSONFirst Bank
ORGANIZATIONFirstBank
ORGANIZATIONBanco Popular
ORGANIZATION6300 Red Hook Quarters
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Scotiabank
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