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Epstein Account # Please wire Nineteen Thousand Five Hundred Sixty Eight Dollars & 57/100 (S19,568.57) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Quote # 8772 ID: 036006027554800 DATE: 06/02/2010 05-.
Thousand Five Hundred Sixty Eight Dollars & 57/100 (S19,568.57) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Quote # 8772 ID: 036006027554800 DATE: 06/02/2010 05-..50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 5 Confid
ffrey Epstein Account # Please wire Thirteen Thousand Six Hundred Eighty Dollars & 61/100 ($13,680.61) from the above account to: For credit to: TD Bank ABA If: For further credit to: Wildco Petroleum Equipment, Inc. Account #: 030 Reference: LSJ Inv 0 68533 ID: 036007298824830 DATE: 07/29/2010
rteen Thousand Six Hundred Eighty Dollars & 61/100 ($13,680.61) from the above account to: For credit to: TD Bank ABA If: For further credit to: Wildco Petroleum Equipment, Inc. Account #: 030 Reference: LSJ Inv 0 68533 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 8 of 10 Conf
*******************************• Please wire Nineteen Thousand Twenty Five Dollars & 28/100 ($19,025.28) fwi the above account to: For credit to: TD Bank ABA #: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSS Inv # 68440 CiaseaCiikt Mimic; Ctiaittekpl
een Thousand Twenty Five Dollars & 28/100 ($19,025.28) fwi the above account to: For credit to: TD Bank ABA #: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSS Inv # 68440 CiaseaCiikt Mimic; Ctiaittekplionc. calla* Nam .IAN YOUN( Can Back Signature Call Back /T:itit ID: 03
*********014******************* Please wire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08:26
wire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 1 of 5 EFTA01589377 Sep-01-2010 04:24
****************** Please wire Nineteen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID:
teen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 2 of 5 Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E.
**** ******************* Please wire Thirteen Thousand Six Hundred Eighty Dollars & 61/100 (013,680.61) from the above account to: For credit to: TD Bank ABA it: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: 82424M030 Reference: LSJ Inv # 68533 ID: 036007298824830 DA
usand Six Hundred Eighty Dollars & 61/100 (013,680.61) from the above account to: For credit to: TD Bank ABA it: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: 82424M030 Reference: LSJ Inv # 68533 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: EFTA01589437 302-634-595
Entities connected to both TD Bank and Wildco Petroleum Equipment, Inc.

Jeffrey Epstein
PERSON
Janet
PERSONWachovia Bank
ORGANIZATIONHarry Beller
PERSON
Puerto Rico
LOCATIONAmerican Export Company
ORGANIZATIONAuthorizer
PERSONFirstBank
ORGANIZATIONHarry Beller '
PERSON