THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
OS
IPAAD: 0918B1OGCO5C003169
Sep 22 Fedwire Debit S35,000.00 51,979.044 22
VIA'. FIRSTBANK PR
/221571473
NC: LCP COMPANY ... CITIZENS BANK DE
/031101143
NC: HYPERION AIR INC
IPAAD. 092681OGC04C004291
Confidential Treatment Requested by JPM-SDNY-00003558
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272756
EFTA01482419
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482419.pdf
YORK, NY 10022-6830/AC-00
0000138912 RFBWYEl BK OF NYC 88147
IME/12:43
IPAAD 0422B108153C004094
$7,486.96 $100,000.00
Ending Balance $100,153.64
Checks Paid
Check Date Amount Check Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487800.pdf
Debit $50,000.00 $348,033.20
VIA WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IPAAD: 0712B1OGCO2C003411
Jul 12 Cheek Paid t 1036 $40,000.00 $308,033.20
Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482510.pdf
EFTA01496883Set 10
2004-05-281p358w
Fedwire Debit 870,255.83 $85,302.25
OF
NC: SILVER STAR MOTORS
REF: /TIME/10:01
IPAAD
$351,405.16 $361,429.49
Ending Balance $88,302.28
Checks Paid
Check Date Amount Check Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496883.pdf