FEDWIRE RECEIVE CREDIT ADVICE

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Originator r 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 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 01-Oct-2018 70,000.00 USD 70,000.00 USD 15.00 USD GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice CONFIDENTIAL SDNY_GM_00020249 CONFIDENTIAL FirstBankPR007400 EFTA_001 30880 EFTA01252345 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) To GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 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 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 01-Nov-2018 50,000.00 USD 50,000.00 USD 15.00 USD GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice CONFIDENTIAL SDNY_GM_00020250 CONFIDENTIAL FirstBankPR007401 EFTA_00I 30881 EFTA01252346 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) To GREAT ST JIM, LLC 6100 RED HOOK QUARTER 83 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 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount 22-Feb-2019 250,000.00 USD 250,000.00 USD 15.00 USD GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice CONFIDENTIAL SDNY_GM_00020251 CONFIDENTIAL FirstBankPR007402 EFTA_00 130882 EFTA01252347 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) To GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 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 Originator to Beneficiary IMAD Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficia 29-Mar-2019 100,000.00 USD 100,000.00 USD 15.00 USD GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice CONFIDENTIAL SDNY_GM_00020252 CONFIDENTIAL FirstBankPR007403 EFTA_001 30883 EFTA01252348