EFTA Document EFTA01273102

FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P201602110003548 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 42304840409168250019 BOLOTOV BALDAN BADMAEVICH BURYAT BRANCH 8601/107 IRKUTSK 10,000.00 USD 10,000.00 USD 10,000.00 USD 75.00 USD Beneficiary's Bank 8900057610 SBERBANK (BAIKALSKY HEAD OFFICE) 32, DEPUTATSKAY STREET 664047 IRKUTSK RUSSIAN FEDERATION Intermediary Bank Receiving Bank 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206 CONFIDENTIAL FirstBankPR007361 EFTA_00 I 30841 EFTA01273102 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank Originator to Beneficiary EXPENSE REIMBURSEMENT IMAD 20160211 BIB7T41C 000105 Date 11-Feb-2016 Transaction Number 201602110003694 Sending Bank Reference P201602110003694 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 40817840040000030251 NI41.111soilissi 20,000.00 USD 20,000.00 USD 20,000.00 USD 75.00 USD Beneficiary's Bank SABRRUM3XXX SBERBANK (SREDNERUSSKY HEAD OFFICE) 8 B. ANDRONIEVSKAYA UL. 109544 MOSCOW RUSSIAN FEDERATION Intermediary Bank Receiving Bank 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT N9040/01500 BIC:044525225 Debit Advice PRINT CONFIDENTIA Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO RE .1 TRUE .IND ENACT COPY OF THE ORIGINAL BY: SDNi; SU0020207 111"1110R111.10 Slli \ Ill RI: CONFIDENTIAL FirstBankPR007362 EFTA_00 I 30842 EFTA01273103 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank Originator to Beneficiary EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000133 Date 01-Mar-2016 Transaction Number 201603010001749 Sending Bank Reference P201603010001749 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary LT387300010129516294 1,089.00 USD 1,089.00 USD 1,089.00 USD 75.00 USD VILNUS LITHUANIA Beneficiary's Bank HABALT22XXX SVVEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Intermediary Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT Debit Advice PRINT CONFIDENTIA CIZIank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO RE a TRUE AND EXACT COPY OF THE ORIGINAL In: SIMi;'' OWL00020208 Art 11OR111. 0 SIb \HIRI CONFIDENTIAL FirstBankPR007363 EFTA_00 I 30843 EFTA01273104 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000141 Date 01-Mar-2016 Transaction Number 201603010001751 Sending Bank Reference P201603010001751 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary GB29LOYD30647226234560 4,355.00 USD 4,355.00 USD 4,355.00 USD 75.00 USD LONDON SW1W 8AT Beneficiary's Bank LOYDGB21674 LLOYDS BANK PLC 33-33A KINGS ROAD LONDON SW3 4LX UNITED KINGDOM Intermediary Bank Receiving Bank 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT Debit Advice PRINT CONFIDENTIA Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: Stitirek000 20209 ArTHOMILIP SH, \ tII HI CONFIDENTIAL FirstBankPR007364 EFTA_00 I 30844 EFTA01273105 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank Originator to Beneficiary EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000138 Date 01-Mar-2016 Transaction Number 201603010001753 Sending Bank Reference P201603010001753 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary FR7630003037150005054672133 2,175.00 USD 2,175.00 USD 2,175.00 USD 75.00 USD FRANCE Beneficiary's Bank SOGEFRPPXXX SOCIETE GENERALE PARIS FRANCE Intermediary Bank Receiving Bank 026004226 SOCIETE GENERALE NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT Debit Advice PRINT RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'r GM 00020210 AUTHORIZI.II sn III III: CONFIDENTIAL FirstBankPR007365 EFTA_00I 30845 EFTA01273106 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000136 Date 01-Mar-2016 Transaction Number 201603010001757 Sending Bank Reference P201603010001757 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary FR7630003032900005054038502 liessclosk 75007 PARIS FRANCE 4,355.00 USD 4,355.00 USD 4,355.00 USD 75.00 USD Beneficiary's Bank SOGEFRPPXXX SOCIETE GENERALE PARIS FRANCE Intermediary Bank Receiving Bank 026004226 SOCIETE GENERALE NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT Debit Advice PRINT CONFIDENTIA IMEank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO RE .1 TRUE AND ENACT COPY OF THE ORIGINAL 1, I BY: SI)ti? Gt;L00CH20211 ArtlIMUni, 111 III: CONFIDENTIAL FirstBankPR007366 EFTA_00I 30846 EFTA01273107 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank Originator to Beneficiary EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000126 Date 01-Mar-2016 Transaction Number 201603010001796 Sending Bank Reference P201603010001796 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 552555372 2,722.00 USD 2,722.00 USD 2,722.00 USD 75.00 USD Beneficiary's Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Intermediary Bank Receiving Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Bank-to-Bank Information 309 EXPENSE REIMBURSEMENT Debit Advice PRINT CONFIDENTIA First Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL 84: s j00020212 ArTHORIZED SIGN „I It I: CONFIDENTIAL FirstBankPR007367 EFTA_00 I 30847 EFTA01273108 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE ST JAMES ST THOMAS VI 00802 Originator 7191372601 JEFFREY EPSTEIN LITTLE ST JAMES ST THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary INTERBANK TRANSFER IMAD 20170928 BIB7T41C 000091 Date 28-Sep-2017 Transaction Number 201709280001132 Sending Bank Reference 201709280001132 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 35269691 JEFFREY E EPSTEIN 6100 RED HOOK QTR B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 700,000.00 USD 700,000.00 USD 700,000.00 USD 0.00 USD Beneficiary's Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE NEW YORK NY 10154 US Intermediary Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Bank-to-Bank Information 719 Debit Advice CONFIDENTIA 1ank RECORDS & IJNIAL REQUIREMENTS L CERTIFIED TO BE A TRUE AND MCI COPY OF THE ORIGINAL ? ; BY: SDNYleM_00020213 WIROBIZED ',Hi% i RI: CONFIDENTIAL FirstBankPR007368 EFTA_001 30848 EFTA01273109 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators Bank BKTRUS33PWM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20190307 B1Q8383C 015378 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 07-Mar-2019 201903070002091 0307221733015585 2,000,000.00 USD 2,000,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL RI: SDNVG&000 ' 20214 CONFIDENTIAL ArTHORIII.to s \ tit FirstBankPR007369 EFTA_00 B0849 EFTA01273110 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20190326 B1Q8383C 009341 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 26-Mar-2019 201903260001792 0326707367009627 640,000.00 USD 640,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank 1 RECORDS & IJWAL REQUIREMENTS 111 CERTIFIED TO RE A TRUE AND ENACT COPT OF THE ORIGINAL , P BY: SDN 00020216 CONFIDENTIAL AUTHORIZED SIGN HE FirstBankPR007370 EFTA_00 B0850 EFTA01273111 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20190409 B1Q8383C 013112 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 09-Apr-2019 201904090001300 0409375313013189 690,000.00 USD 690,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDNY_GM_00020216 CO N Fl DENT IA._ Arrilintim•SibNin w. FirstBankPR007371 EFTA_00130851 EFTA01273112 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20190410 B1Q8383C 014886 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 10-Apr-2019 201904100001806 0410478223015034 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 2,000,000.00 USD 2,000,000.00 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SONY' G&00020217 CONFIDENTIA_ Arniollinoso.,,„ It li FirstBankPR007372 EFTA_00 I 30852 EFTA01273113 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20190416 B1Q8383C 009783 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 16-Apr-2019 201904160001770 0416165221009899 520,000.00 USD 520,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice =Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL CONFIDENT CONFIDENTIAL Br: SCINY GM_00020218 ii"111111tI/1 \ %II RI FirstBankPR007373 EFTA_00130853 EFTA01273114 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20190510 B1Q8383C 011315 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 10-May-2019 201905100001926 0510453002011532 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 334,459.29 USD 334,459.29 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & IJNIAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND EXACT COPY OF THE ORIGINAL j4. BY: SDh& thk00020219 C 0 N FIDENTIA_ AUTHORIZED !ID.% III RI FirstBankPR007374 EFTA_00 I 30854 EFTA01273115 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator Z400217761 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Originator's Bank NFSCUS3BXXX NATIONAL FINANCIAL SERVICES LLC VVTC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank 066196191 NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- Sending Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary SOUTHERN TRUST COMPANY INC IMAD CONFIDENTIAL 20190611 B1QGC07C 007720 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 11-Jun-2019 201906110001593 5051948162FS VAC OF 19/06/11 2,500,000.00 USD 2,500,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE SD _GM_00ORIGINAL In' rii 020220 CON F I DENTI A._ ArtlIORIZI IP %lli til FirstBankPR007375 EFTA_00 I 30855 EFTA01273116 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 002869416202 INTERNATIONAL AIRCRAFT TITLE AND ES 10324 GREENBRIAR PLACE SUITE D OKLAHOMA CITY 73159 US OK Originators Bank BOFAUS3NXXX BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY 10038 UNITED STATES OF AMERICA Instructing Bank Sending Bank 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20190626 B6B7HU3R 011837 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7101r26(51 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 26-Jun-2019 201906260001695 2019062600397663 N120JE 2,800,000.00 USD 2,800,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice • Bank ItECOItDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL BY' SDNY_GM_00020221 C 0 N FIDENTI Artiliam,,,,,,,tit FirstBankPR007376 EFTA_00 I 30856 EFTA01273117