ERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0611B10GCO2C003147 $10,000.00 $1,025,595.88 Jun 11 Fedwire Oak VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0611810GCO5C002640 $50,000.00 $975,595.88 Jun 11 Fedwire Debit VIA FIRSTBANK PR /