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FTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Ba
********************** * Please wire One Thousand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/201
he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591482 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 4 of 9 DID: 8887316607 CSID: 302-634-595
* * * * * * * * lit Please wire Five Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page
from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker
***************************** Please wire Two Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/20
Entities connected to both 6300 Red Hook Quarters and Spirit Bank

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONTom Hoch
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONAmerican Export Company
ORGANIZATIONAuthorizer
PERSONBanco Popular
ORGANIZATION
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONCalypso Realty
ORGANIZATION
Marc Rich
PERSONRegions Bank
ORGANIZATIONHarry Belier
PERSON