6
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6
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3
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Location referenced in documents
EFTA00288076
e and should be taken into account in your order placement timing. Delivery signatures may be required. Pnority shipping offers exclude shipments to Puerto Rica). Service provided by AT&T about:blank Page 2 of 2 EFTA00288077
EFTA01578896
******************* *** * * *** Please Wire Bien Hundred Ninety Five Dollars & 35/00 (.389535) from the above account to: For larttdii :PhstRank, Puerto Rica . 151.8 Ponce Deleon Avenue PO 9146 San Juan 00908 _ For the acgramt Account fr. Referen6e: 2215714/3 Egan Moseley and Associates Inc. LSJ I
EFTA01584745
e: Trarrater of Funds: JP Mugyan ACCOUnt Account pi.motister SIXTY TH0USAtiO i0 '060,919% dp itievailtiajecd account to: Bank Naar: Fitt-thank, Puerto Rica Bank Addre_s€ Pt) Rot 9146 1519 Peince De Leon Avenue Santurce. ..Pit 0090$ ABM; Fur Citalii to: Account $: intanciai Trust Comp:my,. Inc. L
EFTA01584809
Account 4: Q 30171-00-5 Please waterer ONE :RiNDR roT4OlISAND DOLLARS (il00,000.) lions the above referenced accou it to: Bank Name: lirst0ank, Puerto Rica Ba.tk Addrc,s 'MD Dux 9146 1519 Ionze be Lent. Asenue Santurce, PR 009031 ADAM: 211571473 Pm Credit tn. Financial Trio( Conipany, Acenunt /
EFTA01591913
Please wire FlinerPen Thousand One Hundred Thirty Eight Dollars & 461100 ($19,1.38.46) from the above account to: Bank name: BfiliCt) Popular du Puerto Rica Virgin lataneki Regional Office Si. name, VI 00802 ABA 4 For Further Credit to: The dean& Group, PC 2200 Estate Suabi Si. Thomas, VI 00802 Acc
EFTA01595237
iemand= 4* •*****•all********4-401114,11,P*4.4441.1**, Please wire Two Thousand Dollars ($2,000) from the above account to: For =Et to: FirstBarl, Puerto Rica 1518 Ponct Deltvrt Ave PO 9146 San Juan 0[19A ABA*: FOT further credit to; LSJ, LLC 01130 Rd Hook Quarters, B.: St. Thomas, USVI 00802 Account

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers