13
Total Mentions
13
Documents
26
Connected Entities
Organization referenced in documents
EFTA00610469
Pro Concrete Pumping P 0 Box 307016 St Thomas. U S.V I Phone Fax Bill To: LAFAYETTE CONTRACTORS AMERICAN YACHT HARBOR 6100 RED HOOK ST 00802 Product ID USE OF C
EFTA00610472
5 PM, "Emad Hanna" wrote: Brice, I have reviewed all the numbers and everything is in line with the budget. Please provide approval for 2,780 for Pro Concrete Pumping. Thanks Emad Hanna Project Controller FIBRK Associates PO Box 400 New York, NY 10150 Ph Fax EFTA00610473 LSJ CONSTRUCTION Subcontractor P
EFTA00610471
00803 Phone Fax Bill To: LAFAYYETTE CONTRACTORS 6100REO HOOK OUATERS ST THOMAS VI 00802 Product ID USE OF CONCRETE PUMP Thank You tot using Pro Concrete Pumping. Description Invoice Number 1140 Date January 29, 2009 Ship To: LAFAYYETTE CONTRACTORS 6100RED HOOK QUATERS ST THOMAS VI 00802 CONCRETE PU
EFTA01587395
and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: J
EFTA01590718
00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVE 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01590719 Reference: LSJ L1.0 Invoice # 1121 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 2 of 5 DID: 8887316607 CSID: INDE
EFTA01590788
/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA it: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1112 EFTA01590788 milil DATE: 11/29/2011 22:44:00 Page 1 of 1 DID: m INDEX1: INDEX2: EFTA01590789
EFTA01591070
0/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd. 44: I:xi Siam lwmt;i0011 EFTA01591080 1.11111) A1141; 170, • • • /-2! • ii ID: DATE: 08/1
EFTA01591164
0/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 2 of 6 DID
EFTA01591238
the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1:
EFTA01591260
,170.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: IMMEMBINS Reference: LSJ LLC estimate # E101 EFTA01591262 ID: 03 ATE: 05/31/2011 20:59:00 Page 2 of 3 DID: EfeMPPST CSID: 302-634-5
EFTA01591301
Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301 Holt/Caller Name; Atg-r-st a",..11 -at Telephone- L4 — - lk I Li 33„ck Nam, JAN- YOUN
EFTA01591702
100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1:
EFTA01591738
the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo pue uogeournurmoo sup. Xausop a : 10/15/2010 18:01:00 Page 5 of 5 DID: INDE

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
First Bank
OrganizationFinancial institution referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Marc Rich
PersonAmerican commodities trader (1934–2013)

Puerto Rico
LocationUnincorporated territory of the United States of America
Banco Popular de Puerto Rico
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
American Export Company
OrganizationExport company referenced in documents
Scott Graf
PersonPerson referenced in documents
Regions Bank
OrganizationRegional bank based in Alabama
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
Harry Belier
PersonPerson referenced in documents