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e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payme
: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payment Inv # 07142011 EFTA01590958 ID: DATE: 09/20/2011 19:19:00 Page 2 of 6 DID: CSID: INDEXI: INDEX2: CSID:
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/
& 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/2011 17:47:00 Page 2 of 2 DID CSID: INDEXt INDEX2: EFTA0159111
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (S15,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payme
Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payment Inv # 07142011 ID: 036109202801864 DATE: 09/20/2011 19:19:00 Page 2 of 8 DID: 8887318607 CSID: INDE(1: INDEX2:
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (515,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA #: Acct #: For the account of Vaccarino & Associates Inc. Reference: LSJ LLC 50% Deposit Inv-# 07142011 ID: 036108031502675 DATE: 08/03/20
00/100 (515,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA #: Acct #: For the account of Vaccarino & Associates Inc. Reference: LSJ LLC 50% Deposit Inv-# 07142011 ID: 036108031502675 DATE: 08/03/2011 17 47'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Conf
Entities connected to both Hybiscus Alley Branch and Vaccarino & Associates Inc.
Banco Popular de Puerto Rico
ORGANIZATION
Janet
PERSON
Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONDronningens Gade
PERSON