FEDWIRE RECEIVE CREDIT ADVICE

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To THOMAS WORLD AIR LLC 8203 LINDBERG BAY SUITE 3 ST THOMAS VI Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160419 B1Q8383C 011658 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 19-Apr-2016 Arldiannnt on, THOMAS WORLD AIR LLC 8203 LINDBERG BAY SUITE 3 ST THOMAS VI Beneficiary's Bank 50,000.00 USD 50,000.00 USD 15.00 USD Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO DE :t TRUE AND EXACT COPY OF THE ORIGINAL SDNY eitv100020200 AUTHORIII.10 sII, %II RI. CONFIDENTIAL FirstBankPR007356 EFTA_00 130836 EFTA01252341 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 ST THOMAS VI 00802 Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 201 70308 B1Q8383C 013643 Date 08-Mar-2017 Transaction Number 201703080001607 Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 50,000.00 USD 50,000.00 USD 0.00 USD THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIA Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO RE A TRUE AND ENACT COPT OF THE ORIGINAL ' ^ BY: SDNtek000 20201 ArTHORIII:0 slii III RI: CONFIDENTIAL FirstBankPR007357 EFTA_00 I 30837 EFTA01252342 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 ST THOMAS VI 00802 Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 201 71117 B1Q8383C 008373 Credit Advice Date 17-Nov-2017 Transaction Number Sending Bank Reference 1117412304008610 Related Bank Reference Received Amount Credit Amount Charge Amount Beneficia 100,000.00 USD 100,000.00 USD 0.00 USD THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Bank IIIWORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND ENACT COPT OF THE OR g. ‘ t BY: SDN'i? 6;60020202 AFFHORIII.0 sib\ in CONFIDENTIAL FirstBankPRO07358 EFTA_00 I 30838 EFTA01252343 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 ST THOMAS VI 00802 Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary FUND ACCOUNT IMAD 20190222 B1Q8383C 009033 Date 22-Feb-2019 Transaction Number Sending Bank Reference 0222627688009204 Related Bank Reference Received Amount Credit Amount Charge Amount Beneficia 200,000.00 USD 200,000.00 USD 0.00 USD THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIA IllECEank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE A TRUE AM) EXACT COPY OF THE ORIGINAL rt. I BY: SONY 4SM j)0020203 AUTHORIII.I0 ',H.\ III RI: CONFIDENTIAL FirstBankPR007359 EFTA_00130839 EFTA01252344