EFTA01273102.pdf

FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P201602110003548 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Instructed Amount 10,000.00 USD ST THOMAS VI Debited Amount 10,000.00 USD Paid Amount 10,000.00 USD Charge Amount 75.00 USD Originator Beneficiary 7191372601 42304840409168250019 JEFFREY EPSTEIN BOLOTOV BALDAN BADMAEVICH LITTLE SAINT JAMES ISLAND BURYAT BRANCH 8601/107 ST THOMAS VI IRKUTSK Originators Bank Beneficiary's Bank 8900057610 SBERBANK (BAIKALSKY HEAD OFFICE) 32, DEPUTATSKAY STREET 664047 IRKUTSK RUSSIAN FEDERATION Instructing Bank Intermediary Bank Sending Bank Receiving Bank 221571473 021000018 FIRSTBANK PUERTO RICO THE BANK OF NEW YORK MELLON SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information EXPENSE REIMBURSEMENT /CTS/ BURYAT BRANCH 8601/107 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 IMAD 20160211 BIB7T41C 000104 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206 CONFIDENTIAL CONFIDENTIAL FirstBankPR007361 EFTA_00 I 30841 EFTA01273102  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 11-Feb-2016 Transaction Number 201602110003694 Sending Bank Reference P201602110003694 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Instructed Amount 20,000.00 USD ST THOMAS VI Debited Amount 20,000.00 USD Paid Amount 20,000.00 USD Charge Amount 75.00 USD Originator Beneficiary 7191372601 40817840040000030251 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI NI41.111soilissi Originators Bank Beneficiary's Bank SABRRUM3XXX SBERBANK (SREDNERUSSKY HEAD OFFICE) 8 B. ANDRONIEVSKAYA UL. 109544 MOSCOW RUSSIAN FEDERATION Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY Originator to Beneficiary Bank-to-Bank Information EXPENSE REIMBURSEMENT /CTS/ 309 EXPENSE REIMBURSEMENT N9040/01500 BIC:044525225 IMAD 20160211 BIB7T41C 000105 Debit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE .IND ENACT COPY OF THE ORIGINAL BY: SDNi; SU0020207 CONFIDENTIAL CONFIDENTIAL 111"1110R111.10 Slli \ Ill RI: FirstBankPR007362 EFTA_00I 30842 EFTA01273103  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Mar-2016 Transaction Number 201603010001749 Sending Bank Reference P201603010001749 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Instructed Amount 1,089.00 USD ST THOMAS VI Debited Amount 1,089.00 USD Paid Amount 1,089.00 USD Charge Amount 75.00 USD Originator Beneficiary 7191372601 LT387300010129516294 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI VILNUS LITHUANIA Originators Bank Beneficiary's Bank HABALT22XXX SVVEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information EXPENSE REIMBURSEMENT /CTS/ 309 EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000133 Debit Advice PRINT CIZIank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE a TRUE AND EXACT COPY OF THE ORIGINAL In: SIMi;'' OWL00020208 CONFIDENTIAL CONFIDENTIAL Art 11OR111. 0 SIb \HIRI FirstBankPR007363 EFTA_00I 30843 EFTA01273104  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Mar-2016 Transaction Number 201603010001751 Sending Bank Reference P201603010001751 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Instructed Amount 4,355.00 USD ST THOMAS VI Debited Amount 4,355.00 USD Paid Amount 4,355.00 USD Charge Amount 75.00 USD Originator Beneficiary 7191372601 GB29LOYD30647226234560 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI LONDON SW1W 8AT Originators Bank Beneficiary's Bank LOYDGB21674 LLOYDS BANK PLC 33-33A KINGS ROAD LONDON SW3 4LX UNITED KINGDOM Instructing Bank Intermediary Bank Sending Bank Receiving Bank 221571473 021000018 FIRSTBANK PUERTO RICO THE BANK OF NEW YORK MELLON SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information EXPENSE REIMBURSEMENT /CTS/ 309 EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000141 Debit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: Stitirek000 20209 CONFIDENTIAL CONFIDENTIAL ArTHOMILIP SH, \ tII HI FirstBankPR007364 EFTA_00I 30844 EFTA01273105  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Mar-2016 Transaction Number 201603010001753 Sending Bank Reference P201603010001753 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Instructed Amount 2,175.00 USD ST THOMAS VI Debited Amount 2,175.00 USD Paid Amount 2,175.00 USD Charge Amount 75.00 USD Originator Beneficiary 7191372601 FR7630003037150005054672133 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI FRANCE Originators Bank Beneficiary's Bank SOGEFRPPXXX SOCIETE GENERALE PARIS FRANCE Instructing Bank Intermediary Bank Sending Bank Receiving Bank 026004226 SOCIETE GENERALE NEW YORK NY Originator to Beneficiary Bank-to-Bank Information EXPENSE REIMBURSEMENT /CTS/ 309 EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000138 Debit Advice PRINT RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'r GM 00020210 CONFIDENTIAL CONFIDENTIAL AUTHORIZI.II sn III III: FirstBankPR007365 EFTA_00I 30845 EFTA01273106  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Mar-2016 Transaction Number 201603010001757 Sending Bank Reference P201603010001757 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Instructed Amount 4,355.00 USD ST THOMAS VI Debited Amount 4,355.00 USD Paid Amount 4,355.00 USD Charge Amount 75.00 USD Originator Beneficiary 7191372601 FR7630003032900005054038502 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI liessclosk 75007 PARIS FRANCE Originators Bank Beneficiary's Bank SOGEFRPPXXX SOCIETE GENERALE PARIS FRANCE Instructing Bank Intermediary Bank Sending Bank Receiving Bank 221571473 026004226 FIRSTBANK PUERTO RICO SOCIETE GENERALE SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information EXPENSE REIMBURSEMENT /CTS/ 309 EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000136 Debit Advice PRINT IMEank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND ENACT COPY OF THE ORIGINAL 1, I BY: SI)ti? Gt;L00CH20211 CONFIDENTIAL CONFIDENTIAL ArtlIMUni, 111 III: FirstBankPR007366 EFTA_00I 30846 EFTA01273107  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Mar-2016 Transaction Number 201603010001796 Sending Bank Reference P201603010001796 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Instructed Amount 2,722.00 USD ST THOMAS VI Debited Amount 2,722.00 USD Paid Amount 2,722.00 USD Charge Amount 75.00 USD Originator Beneficiary 7191372601 552555372 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Beneficiary's Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary Bank-to-Bank Information EXPENSE REIMBURSEMENT 309 EXPENSE REIMBURSEMENT IMAD 20160301 BIB7T41C 000126 Debit Advice PRINT First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL 84: s j00020212 CONFIDENTIAL CONFIDENTIAL ArTHORIZED SIGN „I It I: FirstBankPR007367 EFTA_00I 30847 EFTA01273108  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 28-Sep-2017 Transaction Number 201709280001132 Sending Bank Reference 201709280001132 To Related Bank Reference JEFFREY EPSTEIN LITTLE ST JAMES Instructed Amount 700,000.00 USD ST THOMAS VI 00802 Debited Amount 700,000.00 USD Paid Amount 700,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7191372601 35269691 JEFFREY EPSTEIN JEFFREY E EPSTEIN LITTLE ST JAMES 6100 RED HOOK QTR B3 ST THOMAS VI 00802 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE NEW YORK NY 10154 US Instructing Bank Intermediary Bank Sending Bank Receiving Bank 221571473 021001033 FIRSTBANK PUERTO RICO DEUTSCHE BANK TRUST CO. AMERICAS SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information INTERBANK TRANSFER 719 IMAD 20170928 BIB7T41C 000091 Debit Advice 1ank RECORDS & IJNIAL REQUIREMENTS CERTIFIED TO BE A TRUE AND MCI COPY OF THE ORIGINAL ? ; BY: SDNYleM_00020213 CONFIDENTIAL CONFIDENTIAL WIROBIZED ',Hi% i RI: FirstBankPR007368 EFTA_00130848 EFTA01273109  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Mar-2019 Transaction Number 201903070002091 Sending Bank Reference 0307221733015585 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 2,000,000.00 USD ST THOMAS VI 00802 Credit Amount 2,000,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7191372601 35269691 - JEFFREY EPSTEIN JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators Bank Beneficiary's Bank BKTRUS33PWM 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 20190307 B1Q8383C 015378 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL RI: SDNVG&000 ' 20214 CONFIDENTIAL CONFIDENTIAL ArTHORIII.to s \ tit FirstBankPR007369 EFTA_00 B0849 EFTA01273110  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 26-Mar-2019 Transaction Number 201903260001792 Sending Bank Reference 0326707367009627 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 640,000.00 USD ST THOMAS VI 00802 Credit Amount 640,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7191372601 35269691 - JEFFREY EPSTEIN JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 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 20190326 B1Q8383C 009341 Credit Advice 1 Bank RECORDS & IJWAL REQUIREMENTS CERTIFIED TO RE A TRUE AND ENACT COPT OF THE ORIGINAL , P BY: SDN 00020216 AUTHORIZED SIGN 111 HE CONFIDENTIAL CONFIDENTIAL FirstBankPR007370 EFTA_00 B0850 EFTA01273111  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 09-Apr-2019 Transaction Number 201904090001300 Sending Bank Reference 0409375313013189 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 690,000.00 USD ST THOMAS VI 00802 Credit Amount 690,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7191372601 35269691 - JEFFREY EPSTEIN JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 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 20190409 B1Q8383C 013112 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL CONFlDENTIA._ Arrilintim•SibNin BY: SDNY_GM_00020216 w. CONFIDENTIAL FirstBankPR007371 EFTA_00130851 EFTA01273112  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 10-Apr-2019 Transaction Number 201904100001806 Sending Bank Reference 0410478223015034 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 2,000,000.00 USD ST THOMAS VI 00802 Credit Amount 2,000,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 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 20190410 B1Q8383C 014886 Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL CONFIDENTIA_ Arniollinoso.,,„ BY: SONY' G&00020217 It li CONFIDENTIAL FirstBankPR007372 EFTA_00I 30852 EFTA01273113  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 16-Apr-2019 Transaction Number 201904160001770 Sending Bank Reference 0416165221009899 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 520,000.00 USD ST THOMAS VI 00802 Credit Amount 520,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7191372601 35269691 - JEFFREY EPSTEIN JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 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 20190416 B1Q8383C 009783 Credit Advice =Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL Br: SCINY GM_00020218 CONFIDENTIAL CONFIDENTIAL CONFIDENT ii"111111tI/1 \ %II RI FirstBankPR007373 EFTA_00130853 EFTA01273114  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 10-May-2019 Transaction Number 201905100001926 Sending Bank Reference 0510453002011532 To Related Bank Reference JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 334,459.29 USD ST THOMAS VI 00802 Credit Amount 334,459.29 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 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 20190510 B1Q8383C 011315 Credit Advice Bank RECORDS & IJNIAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND EXACT COPY OF THE ORIGINAL j4. BY: SDh& thk00020219 CONFIDENTIAL C 0NFIDENTIA_ AUTHORIZED !ID.% III RI FirstBankPR007374 EFTA_00I 30854 EFTA01273115  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 11-Jun-2019 Transaction Number 201906110001593 Sending Bank Reference 5051948162FS To Related Bank Reference VAC OF 19/06/11 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 2,500,000.00 USD ST THOMAS VI 00802 Credit Amount 2,500,000.00 USD Charge Amount 0.00 USD Originator Beneficiary Z400217761 7191372601 SOUTHERN TRUST COMPANY INC JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank NFSCUS3BXXX NATIONAL FINANCIAL SERVICES LLC VVTC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank 066196191 NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- Sending Bank Receiving Bank 021000021 221571473 JPMORGAN CHASE BANK, NA FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information SOUTHERN TRUST COMPANY INC IMAD 20190611 B1QGC07C 007720 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY _GM_00ORIGINAL OF THE In' SDrii 020220 CONFIDENTIAL CONFIDENTIA._ ArtlIORIZI IP %lli til FirstBankPR007375 EFTA_00I 30855 EFTA01273116  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 26-Jun-2019 Transaction Number 201906260001695 Sending Bank Reference 2019062600397663 To Related Bank Reference N120JE JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND Received Amount 2,800,000.00 USD ST THOMAS VI 00802 Credit Amount 2,800,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 002869416202 7101r26(51 INTERNATIONAL AIRCRAFT TITLE AND ES JEFFREY EPSTEIN 10324 GREENBRIAR PLACE SUITE D LITTLE SAINT JAMES ISLAND OKLAHOMA CITY ST THOMAS VI 00802 73159 US OK Originators Bank Beneficiary's Bank BOFAUS3NXXX BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY 10038 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 026009593 221571473 BANK OF AMERICA, N.A., NY FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190626 B6B7HU3R 011837 Credit Advice • Bank ItECOItDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL C 0NFIDENTI Artiliam,,,,,,,tit BY' SDNY_GM_00020221 CONFIDENTIAL FirstBankPR007376 EFTA_00 I 30856 EFTA01273117