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rom the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2011 22:01:00 Page 3 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan
e Five Hundred Twenty Eight Dollars & 751100 ($528,75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2
account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 6 of 7 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates
irty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Pag
8.75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confiden
e Five Hundred Twenty Eight Dollars & 75/100 (S528.75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Pag
1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
Five Hundred Thirty Three Dollars & 57/100 (S1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID: IN
Entities connected to both Caribbean Protection Systems and Santurce

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION