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fNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: RefLsj Llc Invoice 1047, 1048, 1049, 1050 And 1064 Imad: 0719BlOgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via
Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date Description 07/06 07/06 07/06 07/08 Deposits & Credits 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187
2 mentions1 same-page
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Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Invoice 1047, 1048, 1049, 1050 And 1064 Imad: 0719B1Qgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Vi
ary Account: For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187
2 mentions1 same-page
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0 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0920B1Qgc01C010168 Trn: 1354100263Es 09/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc - 50 Percent Final Payment Inv No 07142011 Imad: 0920B1Qgc08C005966 Trn: 1353800263Es Deposits &
re Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251E
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2 mentions1 same-page
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ia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 T
rn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es
2 mentions1 same-page
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0 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0920B1Qgc01C010168 Trn: 1354100263Es 09/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc - 50 Percent Final Payment Inv No 07142011 Imad: 0920B1Qgc08C005966 Trn: 1353800263Es Transfers &
re Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251E
2 mentions1 same-page
Page ?Same page
ia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 T
rn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es
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2 mentions1 same-page
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2/31/11 to 1/31/12 Transaction Detail CONTINUED Date Description 01/06 01/06 01/06 01/09 01/10 Deposits & Credits 01/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv 1121 Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Sc
wire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1Qgc07C006984 Trn: 1390400006Es 01/09 Funds Transferred From
2 mentions1 same-page
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nt: For the Period 12/31/11 to 1/31/12 Transaction Detail CONTINUED Date 01/06 01/06 01/06 01/09 01/10 Description 01/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv 1121 Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Sc
re Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1Qgc07C006984 Trn: 1390400006Es 01/09 Funds Transferred From
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Mutual Connections (74)
Entities connected to both Banco Popular PR/021502011 A/C and Ameris
Newark
LOCATION55 w/ Banco·8 w/ Ameris
Jeffrey Epstein
PERSON55 w/ Banco·8 w/ Ameris
JPMorgan Chase
ORGANIZATION55 w/ Banco·8 w/ Ameris
DI
Darren Indyke
PERSON50 w/ Banco·8 w/ Ameris
Wachovia Bank
ORGANIZATION46 w/ Banco·8 w/ Ameris
J.P. Morgan Securities LLC
ORGANIZATION35 w/ Banco·8 w/ Ameris
American Express
ORGANIZATION35 w/ Banco·8 w/ Ameris
JY
Janet Young
PERSON36 w/ Banco·4 w/ Ameris
TV
Thomas Virgin
PERSON28 w/ Banco·8 w/ Ameris
MW
Martin Weinberg
PERSON31 w/ Banco·4 w/ Ameris
IN
Ion Nicola
PERSON28 w/ Banco·2 w/ Ameris
SG
Scott Graf
PERSON26 w/ Banco·4 w/ Ameris
JG
Jack Goldberger
PERSON24 w/ Banco·4 w/ Ameris
SG
Scott GrafRef
PERSON22 w/ Banco·4 w/ Ameris
Jeffrey Epstein VI Foundation
ORGANIZATION21 w/ Banco·4 w/ Ameris
LB
Leon Black
PERSON17 w/ Banco·4 w/ Ameris
Calypso Realty
ORGANIZATION16 w/ Banco·4 w/ Ameris
Abbott
ORGANIZATION13 w/ Banco·6 w/ Ameris
Calypso Realty P C Escrow Ref
ORGANIZATION17 w/ Banco·2 w/ Ameris
Bradenton FL
LOCATION12 w/ Banco·6 w/ Ameris