EFTA01252341.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 19-Apr-2016 Transaction Number Arldiannnt on, Sending Bank Reference To Related Bank Reference THOMAS WORLD AIR LLC 8203 LINDBERG BAY SUITE 3 Received Amount 50,000.00 USD ST THOMAS VI Credit Amount 50,000.00 USD Charge Amount 15.00 USD Originator Beneficiary 35269691 - JEFFREY EPSTEIN THOMAS WORLD AIR LLC C/O HBRK ASSOCIATES, INC 8203 LINDBERG BAY SUITE 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 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 20160419 B1Q8383C 011658 Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO DE :t TRUE AND EXACT COPY OF THE ORIGINAL SDNY eitv100020200 CONFIDENTIAL CONFIDENTIAL AUTHORIII.10 sII, %II RI. FirstBankPR007356 EFTA_00130836 EFTA01252341  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 08-Mar-2017 Transaction Number 201703080001607 Sending Bank Reference To Related Bank Reference THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 Received Amount 50,000.00 USD ST THOMAS VI 00802 Credit Amount 50,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 35269691 - JEFFREY EPSTEIN THOMAS WORLD AIR LLC C/O HBRK ASSOCIATES, INC 8203 LINDBERG BAY STE 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20170308 B1Q8383C 013643 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND ENACT COPT OF THE ORIGINAL ' ^ BY: SDNtek00020201 CONFIDENTIAL CONFIDENTIAL ArTHORIII:0 slii III RI: FirstBankPR007357 EFTA_00I 30837 EFTA01252342  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 17-Nov-2017 Transaction Number Sending Bank Reference 1117412304008610 To Related Bank Reference THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount 100,000.00 USD Charge Amount 0.00 USD Originator Beneficia 35269691 - JEFFREY EPSTEIN THOMAS WORLD AIR LLC C/O HBRK ASSOCIATES, INC 8203 LINDBERG BAY STE 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20171117 B1Q8383C 008373 Credit Advice Bank IIIWORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND ENACT COPT OF THE OR ‘ g. t BY: SDN'i? 6;60020202 CONFIDENTIAL CONFIDENTIAL AFFHORIII.0 sib\ in FirstBankPRO07358 EFTA_00I 30838 EFTA01252343  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 22-Feb-2019 Transaction Number Sending Bank Reference 0222627688009204 To Related Bank Reference THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 Received Amount 200,000.00 USD ST THOMAS VI 00802 Credit Amount 200,000.00 USD Charge Amount 0.00 USD Originator Beneficia 35269691 - JEFFREY EPSTEIN THOMAS WORLD AIR LLC C/O HBRK ASSOCIATES, INC 8203 LINDBERG BAY STE 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information FUND ACCOUNT IMAD 20190222 B1Q8383C 009033 Credit Advice IllECEank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AM) EXACT COPY OF THE ORIGINAL rt. I BY: SONY 4SMj)0020203 CONFIDENTIAL CONFIDENTIAL AUTHORIII.I0 ',H.\ III RI: FirstBankPR007359 EFTA_00130839 EFTA01252344