6
Shared Docs
6
Same-Page
6 / 6
Mentions
e account to: Bank name: Ilexity Bank Routing Number: Beneficiary Name:: Merchants Commercial Bank EFTA01591157 Account #: For the account of: Calypso Realty; P.C. Escrow Account #: Reference; Lafayette• COntractor6—: Aug ront. & expetises Inr#19227 Please erriail Richard Kahn with the Fed Reference num
ccount Far. Credit to: firstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591158 PO 9146 San Juan 00908 ABA #t For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 :St. Thomas, USVI 00802 Adcfitnit ID: 036107201101708 DATE: 07/20/2011 20.1HE pagN5 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 5 OF 8 JE
4) from the above account to: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow expenses Inv # 18333 Account #: Reference: Lafayette Contractors—March rent & Please email Richard Kahn with the Fed Reference numb
he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591482 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 4 of 9 DID: 8887316607 CSID: 302-634-595
account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Feb rent & expenses Inv # 18161 Please email Richard Kahn with the Fed Reference numb
e above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account II: ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
71) from the above account to: Batik name: Nexit Bank Routing Number Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P,C. Escrow Account # Reference: Lafayette Contractors — Novt rent & expenses Inv # 17592 Please email Richard Kahn with the Fed Reference numbe
the above account to: For Credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account Ai: ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
ount to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account 14: 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: a aye e Contractors — Sep rent & expenses Inv # 17255 Please email Richard Kahn with the Fed Reference number.
account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591840 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4
ount to: Bank name: Nexity Bank Routing Number: 06200633 0 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Referen
from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker
Entities connected to both Calypso Realty and 6300 Red Hook Quarters

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONLafayette Contractors
ORGANIZATIONScott Graf
PERSONFirst Bank
ORGANIZATIONBrian Moseley
PERSONTom Hoch
PERSON
Stephen Hawking
PERSONWilliam J Doherty
PERSONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATIONBanco Popular
ORGANIZATION
Financial Trust Company
ORGANIZATION