EFTA Document EFTA01273143

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To CYPRESS, INC RED HOOK QTR 83 ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/0 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 20160317 B1Q8383C 013581 Date 17-Mar-2016 Transaction Number 201603170001214 Sending Bank Reference 0317153876013635 Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096816 CYPRESS, INC RED HOOK QTR B3 ST THOMAS VI 100,000.00 USD 100,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIA Eank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL ' ^ BY: SDIe. 6Mt :00020270 Arill0B111:10 sl \ 111 Ur CONFIDENTIAL FirstBankPR00741 8 EFTA_00 I 30898 EFTA01273143 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To CYPRESS, INC RED HOOK QTR 83 ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/0 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 201 70404 B1Q8383C 011589 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096816 CYPRESS, INC RED HOOK QTR 83 ST THOMAS VI 00802 04-Apr-2017 201704040001676 0404410311011755 100,000.00 USD 100,000.00 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 ItECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN't Ski/00202n CONFIDENTIAL Art HORIZI:D SIG\ III RE FirstBankPR007419 EFTA_00130899 EFTA01273144 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To CYPRESS, INC RED HOOK QTR 83 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 J Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 201 71024 B1Q8383C 007546 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096816 CYPRESS, INC RED HOOK QTR 83 ST THOMAS VI 00802 24-Oct-2017 201710240001207 1024727180007640 100,000.00 USD 100,000.00 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 CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL RI: SDNY_GM_00020272 AIMORIZI 10 sli, I I RE CONFIDENTIAL FirstBankPR007420 EFTA_00 130900 EFTA01273145 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To CYPRESS, INC RED HOOK QTR 83 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 20181107 B1Q8383C 016121 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096816 CYPRESS, INC RED HOOK QTR 83 ST THOMAS VI 00802 07-Nov-2018 201811080000411 1107413743016352 100,000.00 USD 100,000.00 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 j RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL CONFIDENTI/L- BY: SDNYletk00020273 it [tin sll, \ 111 III: FirstBankPR007421 EFTA_00 I 30901 EFTA01273146 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To CYPRESS, INC RED HOOK QTR 83 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 20190222 B1Q8383C 009095 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096816 CYPRESS, INC RED HOOK QTR 83 ST THOMAS VI 00802 22-Feb-2019 201902220001996 0222627847009260 175,000.00 USD 175,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice EMEank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPY OF THE totilinaL BY: SDPW GM :00020274 sib \ 111 101`. CONFIDENTIAL FirstBankPR007422 EFTA_00 130902 EFTA01273147 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To CYPRESS, INC RED HOOK QTR 83 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 20190329 B1Q8383C 058719 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096816 CYPRESS, INC RED HOOK QTR B3 ST THOMAS VI 00802 29-Mar-2019 201903290002428 0329390795058898 100,000.00 USD 100,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIA EIZIank RECORDS & LE:GAL REQUIREMENTS L CERTIFIED TO RE :1 TRUE AND EXACT COM OF THE ORIGINAL BY: SDNI,GMS,0020275 ,II, CONFIDENTIAL FirstBankPR007423 EFTA_00 I 30903 EFTA01273148