,500.00 To Bank Moire: Alostar Bank of Commerce Dire State: MIA 0 Further credit to Intermediary Financial Institution (Ottoman Acopuntk *one Merchants Commercial Bank Ultimate Beneficavy Inforrnationi Beneakury Hanle Kellerhals Ferguson Kroblin PLLC Agoras t AddiXrel hstructrans. Cluck LI Issue a check in t

Eight Hundred Ten Dollars & 00/100 011,810.00) from the above account to: Bank name: Nexity Bank Routing Nurriber: 062006330 Beneficiary Name; Merchants Commercial Bank Account #: - For the account of: Dennis Boone Account #: 30000954 Reference: LS.1 LLC Office Pavilion — Req #3 Please email Richard Kahn with

**Mi***0 Please wire Ten Thousand Fifty One Dollars and 40/00 (510,051.40) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port, of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account .#: • Referen

Three Thousand Nine Hundred Twenty Six Dollars and 80/00 • (S23,926;0.0) from the above account to: Rank name:: Nexity Bank ABA #: . Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For'. the account of: Newman & Moll Concrete Contractors AO:own #: Reference:

red Forty Thousand Four Hundred Eighty Two Dollars and 12/00 ($140.40.12) from the above ateount to: . Bank name: Nexity Bank . :ABA Credit to: Merchants Commercial Bank Port of Sale Mall, Suite. 15 &Months. USW Account j For the account of: Novmanot Moll Concrete Contractors ..Account #: Reference: Project 03

usand Seven Hundred Twenty Nine Dollars and 60/09 (S75,729.60) from the above account to: Bank name:. Nesity Bank • ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account ft For the account of: Newman & Moll Concrete Contractors Account a; Reference: Project 03

e wire Thirty Thousand Seven Hundred Dollars and 00/00 (S30,700.00) from the above account to: Bankname:. .Nexity Bank. ABA.#: . =MI Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomasiiii. AccOnnt # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Project 03-

rty Four Thousand Four Hundred Forty Two Dollars and 39/00 (3134,442.80) from the abbe° account to: _Bank name:. . Nasky:Bank 'ABA fic Credit to Merchants Commercial Bank Port of Sale 'Mall, Suite 15 St Thom... Account as For the account of: Newman & Moll Concrete Contractors -.Account #: Reference: Project 0342

ire Ninety Thousuld Eight Hundred Forty Nine boilers and 24/00 (590,R49.24) from the above account to: Bank lame: Nexity Dank . Aar\ Creffit io: Merchants Commercial Bank Port of Sale Mall, Suite,15 Bt Thomas, ()SW Account 82000001806 'For the account of; Newman á Moll Concrete Contractors Mecum 0: Reference: P

Seven Thousand Eight Hundred Sixty Eight Dollars and 24700 (Sl07,868.24) from the above account to: Bank name: Nexity Bank ABA t-=: Credit to: Merchants Commercial Bank Port of Sale Ma1l. Suite IS St Thotnas,2IJSVI Account For the account of: Newman & Moil Concrete Contractors Account is Reference: Project 03

** ************** Please wire Forty Thousand Five Hundred Dollars (S40,500) from the above account to: Bank name: Nexity Bank ABA 4: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas. USV1 Account ism For the account of: Newman & Moll Concrete Contractors Account #: Reference: Project

Hundred Twenty Thousand Six Hundred Four Dollars and 50/100 ($120,604.50) from the above account to: Bank name: Nexity Bank ARA 11. Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account 4 For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress p

lease wire Seventy Nine Thousand Five Hundred Twenty Five Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVJ Account # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress p

ive Thousand Five Hundred Ninety Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account 4: 10002038 R

* ******Mill* ***** Please wire Five Thousand Four Hundred Dollars ($5,400) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas USVI Account # For the account of: Newman & Moll Concrete Contractors Account II: Reference: Progress p

se wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from the above account to: Rank name: Nexity Rank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USW 806 For the account of: Newman & Moll Concrete Contractors Account. 8: 10M Reference: Progress pa

Please wire Sixty Thousand Seven Hundred & Ten Dollars 00/100 (560,710.00) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USV1 Account For the account of: Newman & Moll Concrete Contractors Account #: Please call Rich Kahn wi

Bank ABA. Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Merchants Commercial Bank a/c/ 021606742 Kelleihals Ferguson Fletcher Krob 0 DDA (US) O Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/

ional Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 4609 Tuta Park Mall Merchants Commercial Bank a/ct 021606742 Address 2: Kellerhals Ferguson Fletcher Krob City: State: St Thomas USVI Zip Code: NZ? 'Or Account Type: DDA (US) 0 Swift

.00 Incomp: J. P. N4 0 rgan intematonal Wire Address 1: Receiving Bank ABA: 4608 Tula Park Mall Receiving Bank Name. Beneficiary Account it: Merchants Commercial Bank a/c8 021000742 Address 2: Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: State: St Thomas USVI Zip Code: Account Type: intermiciar