7
Shared Docs
7
Same-Page
7 / 7
Mentions
above:account to: • .! Bank name- Nexity Bank .* :RoutingNumber: :BeneficlaryllaneE Merchants Commercial Battle Accounts: For the account of: Calypso Realty. P.C. Esfrow _ Account #: Reference-• Lafayette Contractors Mitrch 2010 rent & utilities Pleasarriail Rithard Kafiri with the Fed Reference ntin
***** NI**444444444)** Please wire Two Thous0nd Four Hundred Sixty One DoAars& 66/100 ($2,461.66). . from the above:account to: • .! Bank name- Nexity Bank .* :RoutingNumber: :BeneficlaryllaneE Merchants Commercial Battle Accounts: For the account of: Calypso Realty. P.C. Esfrow _ Account #: Refer
from the above account to: Bank name: Routing Number: Beneficiary Name: Account #: Nexity Bank Merchants Commercial Bank For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv # 18894 Please email Richard Kahn with the Fed Reference numbe
housand Two Hundred Ninety Nine Dollars & 63/100 ($4,299.63) from the above account to: Bank name: Routing Number: Beneficiary Name: Account #: Nexity Bank Merchants Commercial Bank For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv
nt 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-March rent & expenses Inv # 18333 Please email Richard Kahn with the Fed Reference numbe
***** ************ ***** * Please wire Three Thousand Nine Hundred Eighty Two Dollars & 04/100 ($3,982.04) from the above 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 Ac
from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Novt rent & expenses Inv # Please email Richard Kahn with the Fed Reference number. I
** *************•****** Please wire Four Thousand Sixty Seven Dollars & 71/100 ($4,067.71) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contrac
) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — June rent & expenses Inv # 16913 Please email Richard Kahn with the Fed Reference numb
**** Please wire Three Thousand Nine Hundred Seven Twenty Two Dollars & 37/100 ($3,970.23) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contrac
m the above:account to: IF,Outiti.,gNumber: .062006330 N..exity- Bank IT: Berieficlary.Nanie: Merchants Commer6a1Bailk ACcouri For the account of: Calypso Realty, P.C. Es rovv Account ; EFTA01589425 Reference: Lafayette Contractors. IV.- laxell 2010 rent &. . Please email Richard KahfilXith the Fed Refer
****4.****1.4****us,,,sA*********. Please wire Four Thousand Two Hundred Dollars ec 00/100 ($4 700 00) from the 1- ' above account to: Bank name. Nexity Bank Beneficiary Name: Merchants Commercial Balk Account #: -1111111111 Fbr the ..ccount of: Dennis Boone ..Accou -Reference: LSJ LLC Office Pavilio
from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — June rent & expenses Inv # 16737 Please email Richard Kahn with the Fed Reference numb
ffrey Epstein Account N Please wire Four Thousand Twenty Two Dollars & 37/100 ($4,022.37) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contrac
Entities connected to both Calypso Realty and Nexity Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONLafayette Contractors
ORGANIZATIONScott Graf
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONMerchants Commercial Bank
ORGANIZATION
Bella Klein
PERSON
St Thomas
LOCATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONWilliam J Doherty
PERSONBanco Popular
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Financial Trust Company
ORGANIZATION