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1571473 NC: Lsj LIG Imad: 100,000.00 1,154,972.20 021781Ogc02C006561 Trn: 1312400048Es 02/17 02/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Richard Dasher Tile And 12,694.00 1,142,278.20 Marbleimad: 0217B1Qgc05C006846 Tm: 1316600048Es 02/17 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 NC: Cali Bamb
on 02/11 02/11 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref Jan 3Rd To Feb 2ND Lsj Tm: 1193900042Es 02/11 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 NC: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Tm: 1194000042Es 02/11 02/11 Book Transfer NC: Sung Soon Ra
Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es EFTA01527745 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062
s & Credits 02/11 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Trn: 1194000042Es 02/11 Book Transfer A/C: Sung Soon Ra OR
wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062
Description 02/11 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Trn: 1194000042Es 02/11 Book Transfer A/C: Sung Soon Ra OR
Entities connected to both Richard Dasher Tile and Pnc Bk

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONIsco Industries Llc
ORGANIZATIONTricorp
ORGANIZATIONThomas Virgin
PERSONCal Bk Trst
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONScott Graf
PERSONBanco Popular DE PR
ORGANIZATION