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to Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 221571473 For further credit to: Lafayette Contractors, LLC oo Red. Hook Quartet s,. . St, Thomas, USVI 00802 Account. #; ID: 03910273434594 DAf E: 1-0/27/20c19•:07:!il—Pi DID: 81-87316607 CSID: Page 7of 7 - EFTA01587541
4*4*... Please wire Four Hundred Thousand_ Dollars ($400,000) from the above account to.: For Credit • • • ABA 4: For the aocount #: LS; LLC 6300 Red Hook Quarters, B-3 St. Thomas,. TJSVI 00802 Account #.. ID: 0369102734345.94 DATE: 10/27/2009 07:46:00 PM DID: 8887316607 CSID: Page 6 of 7 JPM FINANCIAL SPON
rto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, US'Vl 00802 ID: 036910273434594 DATE10127120)9 014:00 PM DID: 131 ?Pl 1 CSID: Page 6 of 1. Confidential Treatment Requested by JPMorgan Chase JPM
or Credit to; FirstBank, Puerto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, US'Vl 00802 ID: 036910273434594 DATE10127120)9 014:00 PM DID: 131 ?Pl 1 CSID: Page 6 of 1. Confidential Treatment Requested by JP
rstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, USV1 00802 Account #: 722-1-101376 ID:03148E4A5489D8E 10111200810:40:31 AM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOPUMM Pg 1 o
count to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, USV1 00802 Account #: 722-1-101376 ID:03148E4A5489D8E 10111200810:40:31 AM [Central Daylight Time] DNIS:695870044 CSID User:034
Entities connected to both St, Thomas and 6300 Red Hook Quarters

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
Marc Rich
PERSONJEGE, Inc.
ORGANIZATION