Epstein Files

EFTA01222413.pdf

dataset_9 pdf 1.1 MB Feb 3, 2026 8 pages
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W... Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: 1 of 1 received Transmitted: 04/22/2019 03:05:59 PM (ET) Transmitted by: RICHARDKAHN Debit Information Template name: Zom0 to Zorro TO Zorro Management, LLC - DOA DBTCA Checking $224,181.06 Account: (Balance as of: 04/22/2019 02:55:26 PM (ET) Not a guarantee of available funds.) Wire type: Domestic wire Security code: Send on date: 04/22/2019 Amount: 100,000.00 Currency. USO Recipient Information Bank ID type: ABA Bank ID: Bank name: TD Bank Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IRAN) Recipient name: HBRK Associates inc Recipient address 1: New York Redolent address 2: NV Recipient address 3: Additional information for recipient Reference Zorro First Intermediary Information Bank ID type: Bank ID: of 2 4/22119, 3:06 PM EFTA01222413 OCEAN SYSTEMS LABORATORY, INC. St. Thomas, St. Th as, VI 00802-0000 J PRIVATE RESIDENTIAL COLIFORM ANALYSIS Customer Name: Little St-James - Flag Pole Pool Cabana Customer Phone: Customer Address: 6100 Red Hook Quarter B3 Sample Source: Flag Pole Pool Cabana Sample Date: 05/29/2019 Sample Number: 2653 Analyst: Thompson, Nikita EPA Compliant: No (Yes/Not Turbidity: 0.75 Total Coliform: P (A or T.) Background: 5 Fecal Coliform: A (A or P) pH: E. coli: A (A or P) TDS: (mg/L) Method: MF tort: a PA) Definitions: A: Absence; P: Present MF: Membrane Filtration SM 20th Ed. 92228, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal conform), 9221 F (e.coli) Maximum Contamination Limit: Turbidity -1; Conform - Negative; TDS - 500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 5.25% sodium hypochlorite) as bacteria found in contaminated water will grow in the filters. Filtration does have some risk. A one micron filter will eliminate most contaminants and a charcoal filter will eliminate many chemicals. However, boiling or ultraviolet, with filtration, are the most effective ways to make water safe. This report is provided as a service for water supplies at private residences and for samples delivered to the laboratory by customers. The certificate cannot be used to satisfy the requirements of the VI Code for Public Water Supplies as the sample was not taken by a VI Government-DPNR licensed water sampler. However, the quality control and quality assurance program established by this laboratory for bacteriological analysis complies with the State/EPA standards. EFTA01222414 OCEAN SYSTEMS LABORATORY, INC. St. Thomas, St. Thomas, VI 00802-0000 OccanSystemsLab.com PRIVATE RESIDENTIAL COLIFORM ANALYSIS Customer Name: Little St.James - Inside R.O. Plant Customer Phone: Customer Address: 6100 Red Hook Quarter B3 Sample Source: Inside R.O. Plant Sample Date: 05/29/2019 Sample Number: 2657 Analyst: Thompson, Nikita EPA Compliant: Yes (yes ma) Turbidity: 1.00 Total Coliform: A (A Or P) Background: 0 Fecal Coliform: A to or FP) pH: E. con: A (A of P) TDS: (me.) Method: MF (hiP or PA) Definitions: A: Absence; P: Present ME: Membrane Filtration SM 20th Ed. 9222B, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal coliform), 9221 F (e.coli) Maximum Contamination Limit: Turbidity -1; Coliform - Negative; TDS - 500 mg/L; pH - 6.5 to 8.5 Any colifonn bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 5.25% sodium hypochlorite) as bacteria found in contaminated water will grow in the filters. Filtration does have some risk. A one micron filter will eliminate most contaminants and a charcoal filter will eliminate many chemicals. However, boiling or ultraviolet, with filtration, arc the most effective ways to make water safe. This report is provided as a service for water supplies at private residences and for samples delivered to the laboratory by customers. The certificate cannot be used to satisfy the requirements of the VI Code for Public Water Supplies as the sample was not taken by a VI Government-DPNR licensed water sampler. However, the quality control and quality assurance program established by this laboratory for bacteriological analysis complies with the State/EPA standards. EFTA01222415 OCEAN SYSTEMS LABORATORY, INC. St. Thomas, St. Th as, VI 00802-0000 PRIVATE RESIDENTIAL COLIFORM ANALYSIS Customer Name: Little Stiames - Kitchen Customer Phone: Customer Address: 6100 Red Hook Quarter B3 Sample Source: Kitchen Sample Date: 05/29/2019 Sample Number: 2656 Analyst: Thompson, Nikita EPA Compliant: Yes (ves r No) Turbidity: 0.40 Total Coliform: A (A or P) Background: 5 Fecal Coliform: A (A or P) pH: E. coli: A (A or P) TDS: (milli Method: MF t1dE or PA) Definitions: A: Absence; P: Present MF: Membrane Filtration SM 20th Ed. 9222B, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal coliform), 9221 F (e.coli) Maximum Contamination Limit: Turbidity - I; Conform - Negative; TDS - 500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 5.25% sodium hypochlorite) as bacteria found in contaminated water will grow in the filters. Filtration does have some risk. A one micron falter will eliminate most contaminants and a charcoal filter will eliminate many chemicals. However, boiling or ultraviolet, with filtration, are the most effective ways to make water safe. This report is provided as a service for water supplies at private residences and for samples delivered to the laboratory by customers. The certificate cannot be used to satisfy the requirements of the VI Code for Public Water Supplies as the sample was not taken by a VI Govenunent-DPNR licensed water sampler. However, the quality control and quality assurance program established by this laboratory for bacteriological analysis complies with the State/EPA standards. EFTA01222416 OCEAN SYSTEMS LABORATORY, INC. St. Thomas St. Thomas VI 00802-0000 OccanSystemsLab.com PRIVATE RESIDENTIAL COLIFORM ANALYSIS Customer Name: Little St.James - Master Bedroom Customer Phone: Customer Address: 6100 Red Hook Quarter B3 Sample Source: Master Bedroom Sample Date: 05/29/2019 Sample Number: 2655 Analyst: Thompson, Nikita EPA Compliant: Yes (Yes /No) Turbidity: 0.23 Total Conform: A (A or P) Background: Fecal Coliform: A IA or P) pH: E. coil: A (A or P) TDS: (raWL) Method: MF (MF or PA) Definitions: A: Absence; P: Present MF: Membrane Filtration SM 20th Ed. 92228, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal coliform), 9221 F (c.coli) Maximum Contamination Limit: Turbidity -1; Coliform - Negative; TDS - 500 mg/L; pH - 65 to 0.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 5.25% sodium hypochlorite) as bacteria found in contaminated water will grow in the filters. Filtration does have some risk. A one micron filter will eliminate most contaminants and a charcoal filter will eliminate many chemicals. However, boiling or ultraviolet, with filtration, arc the most effective ways to make water safe. This repon is provided as a service for water supplies at private residences and for samples delivered to the laboratory by customers. The certificate cannot be used to satisfy the requirements of the VI Code for Public Water Supplies as the sample was not taken by a VI Govemment-DPNR licensed water sampler. However, the quality control and quality assurance program established by this laboratory for bacteriological analysis complies with the State/EPA standards. EFTA01222417 OCEAN SYSTEMS LABORATORY, INC. as, VI 00802-0000 OceanSystemsLa PRIVATE RESIDENTIAL COLIFORM ANALYSIS Customer Name: Little St.James - Ice Machine Customer Phone: Customer Address• 6100 Red Quarter B3 Sample Source: Ice Machine - Opposite Captain Office Sample Date: 05/29/2019 Sample Number: 2652 Analyst: Thompson, Nikita EPA Compliant: Yes nets/Not Turbidity: 0.42 Total Coliform: A (fit or P) Background: 1 Fecal Coliform: A (A or P) pH: E. coli: A (A or MS: (mg/t.) Method: MF (MY or PA) Definitions: A: Absence; P: Present MF: Membrane Filtration SM 20th Ed. 9222B, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221O, 9221E (fecal coil form), 9221 F (e.coli) Maximum Contamination Limit: Turbidity -I; Coliform - Negative; TDS -500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 5.25% sodium hypochlorite) as bacteria found in contaminated water will grow in the filters. Filtration does have some risk. A one micron filter will eliminate most contaminants and a charcoal filter will eliminate many chemicals. However, boiling or ultraviolet, with filtration, are the most effective ways to make water safe. This report is provided as a service for water supplies at private residences and for samples delivered to the laboratory by customers. The certificate cannot be used to satisfy the requirements of the VI Code for Public Water Supplies as the sample was not taken by a VI Government-DPNR licensed water sampler. However, the quality control and quality assurance program established by this laboratory for bacteriological analysis complies with the State/EPA standards. EFTA01222418 e is I Ittil & A fi • k\ Cry Coliform Bacteria April 2016 OUH Rerserl and Drinking Water Public water systems must deliver sate and reliable drinking water to their customers hours a day, 365 days a year. If the water supply becomes contaminated. consumers can get seriously ill. Fortunately, public water systems take many steps to make sure drinking water is safe. One of the most important steps is regular testing for conform bacteria. What are coliform bacteria? Coliforrn bacteria are present in the environment and feces of all warn-blooded animals and humans. Colifonn bacteria are unlikely to cause illness. However. their presence in drinking water indicates that disease-causing organisms (pathogens) could be in the water system. Most pathogens that can contaminate water supplies come from the feces of humans or animals. Testing drinking water for all possible pathogens is complex. time-consuming. and expensive. It is easy and inexpensive to test for eolifonn bacteria. If testing detects coliforni bacteria in a water sample. water systems search for the source or contamination and restore safe drinking water. There arc three groups of conform bacteria. Each is an indicator of drinking water quality and each has a different level of risk. Total conform is a large collection of different kinds of bacteria. Fecal conform are types or total conform that exist in feces. E. Evil is a subgroup of fecal coliform. Labs test drinking water samples for total conform. If total conform is present. the lab also tests the sample for E. coil. Total coliform bacteria are common in the Total Col i environment (soil or vegetation) and are generally harmless. If a lab detects only total Fecal Coll form and F. mill conform bacteria in drinking water. the source is probably environmental and fecal contamination is unlikely. However, if environmental contamination can enter the system, pathogens could get in too. It is important to find and resole the source of the contamination. a C t Fecal coliform bacteria are a subgroup of total colilomi bacteria. They exist in the intestines and feces of people and animals. (16 Health f,RiNK I A, r I e it r A N EFTA01222419 E. cal is a subgroup of the fecal cotillion group. Most E. coil bacteria are harmless and exist in the intestines of people and warm-blooded animals. I lowever, some strains can cause illness. The presence of E. cull in a drinking water sample usually indicates recent fecal contamination. That means there is a greater risk that pathogens arc present. Note: E. coil outbreaks receive a lot of media coverage. A specific strain of E. coil bacteria known as E. call O157:H7 causes most of those outbreaks. When a drinking water sample is reported as - E. coil present." it does not mean that O157:H' is present. I however. it does indicate recent fecal contamination. Boiling or disinfecting contaminated drinking water destroys all forms of E. cob. including 0/ c - if" What if coliform bacteria are found in my water? ‘1, hen coldonn bacteria art found. %%ate! N' In\ to find out how the contamination got eS( !gate into the water. They collect additional uti:ei samples and often inspect the entire system. Collecting additional samples helps determine w Nether an actual problem exists. lithe lab detects bacteria in any of the additional samples. the findings are - confirmed.- What if total coliform bacteria are confirmed in my water? If a lab confirms total colifonn bacteria in your drinkin! A :Het% your water system must conduct an assessment to find out how the contamination got into tic ater. lithe assessment identifies the cause of the contamination. the water system can usually correct the problem with repairs. treatment. or improved operation and maintenance practices We help water systems resoke problems. When a lab confirms total conform bacteria in drinking water. ts e recommend that the water system notify its customers as soon as possible The notice will explain what the system is doing to correct the problem. when the ptohlem he resolved. and what customers may need to do until then. What if E. coli are confirmed in my water? Confirmation of E. con in a water system indicates recent fecal contamination. w Inch may pose an immediate health risk to anyone who consumes the water. The water system will issue a "health advisory- within 24 hours to alert all water users ofa health risk associated with the water supply. The advisory usually recommends using boiled or bottled water tbr drinking. preparing food. and brushing teeth. It also outlines the steps underway to correct the problem and explains when the system expects to resolve the problem. Responding to health emergencies is our highest priori] . We will inspect the system as soon as possible to help the water system resole the problem. More water samples will be collected to find and eliminate potential contamination sources. and a system not normally disinfected will most likely he chlorinated and flushed. The health advisory will remain in effect until the situation is resolved and the water is safe to drink. For more information Char publications are online at Imp. . • I Call our nearest regional office Nonhwest Region: Kent Southwest Region: Tumw met Eastern Region: Spokane Valley For people with disabilities. this document is available on request in other formats. To submit a request. please call 1.800-525.0127 (TDDTTY call 7111. EFTA01222420

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06698e81-2666-42ca-9dd8-0759b7128678
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dataset_9/EFTA01222413.pdf
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Feb 3, 2026