THOMAS, USVIMACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: Dec 08 Fedwire Debit $125,000.00 $933,730.25 VIA: WACHOVIA BK NA FL NC: BLACK.SREBNICK.KORNAPAN & REF: STUMPF. P.A IMAD: Dee 08 Internal Funds Transfer $200000.00 $733,730.25 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#M a TO DDA ACJ0000