EFTA Document EFTA01273149

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HOOK PLAZA QTR 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 LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 07-Oct-2016 180,000.00 USD 180,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank ANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE .1 TRUE AN0 MOT COPT OF THE mucINAL BY: St*VeM:60020278 Art Hokin° sib \ tII It I. CONFIDENTIAL FirstBankPR007425 EFTA_00 I 30905 EFTA01273149 Originator to Beneficiary Bank-to-Bank Information FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 Originator EFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank IMAD CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211 096827 LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 31-Oct-2016 10,000.00 USD 10,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY_GM_00020279 CONFIDENTIA,_ 1II, \ Ill FirstBankPR007426 EFTA_00 I 30906 EFTA01273150 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 Originator EFFREY 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 Originator to Beneficiary IMAD CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096827 LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 24-Oct-2017 225,000.00 USD 225,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank MINI PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice First Bank 1 RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL BY: SDN1 GQI_00020280 C 0 N FIDENITI/AL AUTHOBIZI.I0 \ 11( RI, FirstBankPR007427 EFTA_00 130907 ank EFTA01273151 Originator to Beneficiary Bank-to-Bank Information FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 Originator FFREY 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 IMAD CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211 096827 LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 28-Sep-2018 180,000.00 USD 180,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank Credit Advice First Bank RECORDS & LEGAL. REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNV: a;1_00020281 CONFIDENTIA_ AYTIHIBIZI.lo sib% III RE FirstBankPR007428 EFTA_00 I 30908 EFTA01273152 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 Originator 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 CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096827 LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 29-Mar-2019 150,000.00 USD 150,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice 1 First Bank 1 RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: St& 6:C60020282 CONFIDENTIAL AUTHOR111.0 III RI: FirstBankPR007429 EFTA_00 I 30909 EFTA01273153