EFTA01273143.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 17-Mar-2016 Transaction Number 201603170001214 Sending Bank Reference 0317153876013635 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 100,000.00 USD ST THOMAS VI Credit Amount 100,000.00 USD Charge Amount 15.00 USD Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/0 HBRK ASSOCIATES, INC RED HOOK QTR B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20160317 B1Q8383C 013581 Credit Advice PRINT Eank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL ' ^ BY: SDIe. 6Mt:00020270 CONFIDENTIAL CONFIDENTIAL Arill0B111:10 sl \ 111 Ur FirstBankPR007418 EFTA_00I 30898 EFTA01273143  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 04-Apr-2017 Transaction Number 201704040001676 Sending Bank Reference 0404410311011755 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount 100,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/0 HBRK ASSOCIATES, INC RED HOOK QTR 83 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20170404 B1Q8383C 011589 Credit Advice 1 Bank ItECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN't Ski/00202n CONFIDENTIAL CONFIDENTIAL Art HORIZI:D SIG\ III RE FirstBankPR007419 EFTA_00130899 EFTA01273144  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 24-Oct-2017 Transaction Number 201710240001207 Sending Bank Reference 1024727180007640 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount 100,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/O HBRK ASSOCIATES, INC RED HOOK QTR 83 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators Bank Beneficiary's Bank J BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20171024 B1Q8383C 007546 Credit Advice • Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL RI: SDNY_GM_00020272 CONFIDENTIAL CONFIDENTIAL AIMORIZI 10 sli, I I RE FirstBankPR007420 EFTA_00130900 EFTA01273145  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Nov-2018 Transaction Number 201811080000411 Sending Bank Reference 1107413743016352 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount 100,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/O HBRK ASSOCIATES, INC RED HOOK QTR 83 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20181107 B1Q8383C 016121 Credit Advice Bank j RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNYletk00020273 CONFIDENTIAL CONFIDENTI/L- it [tin sll, \ 111 III: FirstBankPR007421 EFTA_00I 30901 EFTA01273146  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 22-Feb-2019 Transaction Number 201902220001996 Sending Bank Reference 0222627847009260 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 175,000.00 USD ST THOMAS VI 00802 Credit Amount 175,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/O HBRK ASSOCIATES, INC RED HOOK QTR 83 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190222 B1Q8383C 009095 Credit Advice EMEank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE totilinaL BY: SDPW GM:00020274 CONFIDENTIAL CONFIDENTIAL sib \ 111 101`. FirstBankPR007422 EFTA_00130902 EFTA01273147  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 29-Mar-2019 Transaction Number 201903290002428 Sending Bank Reference 0329390795058898 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount 100,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/O HBRK ASSOCIATES, INC RED HOOK QTR B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190329 B1Q8383C 058719 Credit Advice EIZIank RECORDS & LE:GAL REQUIREMENTS CERTIFIED TO RE :1 TRUE AND EXACT COM OF THE ORIGINAL BY: SDNI,GMS,0020275 CONFIDENTIAL CONFIDENTIAL ,II, FirstBankPR007423 EFTA_00 I 30903 EFTA01273148