EFTA01273181.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 11-Feb-2016 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 300,000.00 USD ST THOMAS VI Credit Amount 300,000.00 USD Charge Amount 15.00 USD Originator Beneficiary 0035266976 7322001709 35266976 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 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 20160211 B1Q8383C 017992 Credit Advice PRINT EIZIank Rectums at LEGAL REQUIREMENTS CERTIFIED TO BE :1 TRUE AND ENACT COPT OF THE ORIGINAL In: SDRAM_OOO P 20338 CONFIDENTIAL CONFIDENTIAL Art nonino t11 RI. FirstBankPR007480 EFTA_00I 30960 EFTA01273181  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 14-Jul-2016 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 350,000.00 USD ST THOMAS VI 00802 Credit Amount 350,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC 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 20160714 B1Q8383C 016695 Credit Advice PRINT 10:2 Eank RECORDS & LEGAL REIWIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDIdeM_00020339 CONFIDENTIAL CONFIDENTIAL AUTIUMULIP sli.% II I FirstBankPR007481 EFTA_00I 30961 EFTA01273182  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 250,000.00 USD ST THOMAS VI 00802 Credit Amount 250,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC 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 20161216 B1Q8383C 012429 Credit Advice PRINT EMIEank RECORDS & Win REQUIREMENTS CERTIFIED TO BE A TRUE AND EMI COPY OF THE ORIGINAL I r BY: SDIVY7j,6;60020340 CONFIDENTIAL CONFIDENTIAL Art II Onl7.1.11 sli, ni RE FirstBankPRO07482 EFTA_00I 30962 EFTA01273183  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 350,000.00 USD ST THOMAS VI 00802 Credit Amount 350,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7322001709 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC 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 20170404 B1Q8383C 011660 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY OM:00020341 CONFIDENTIAL CON FIDENTIA ArillORI11.11 SII, \ ill RI: FirstBankPR007483 EFTA_00 I 30963 EFTA01273184  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 21-Aug-2017 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 450,000.00 USD ST THOMAS VI 00802 Credit Amount 450,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7322001709 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC 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 20170821 B1Q8383C 006608 Credit Advice Bank RECORDS lc LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: I - SINS_ :00020342 CONFIDENTIAL CONFIDENTIAL AUTIIORIZED SIGN III RE FirstBankPR007484 EFTA_00130964 EFTA01273185  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 08-Dec-2017 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 250,000.00 USD ST THOMAS VI 00802 Credit Amount 250,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7322001709 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC 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 20171208 B1Q8383C 007776 Credit Advice Bank myconns A LEGAL REOUIREMENTS CERTIFIED TO BE TRUE AND ENACT COPT OF THE ORIGINAL I r BY: SDNi? 6M:00020343 CONFIDENTIAL CONFIDENTIAL AUTHOBIZI.li \ tI I Ur FirstBankPR007485 EFTA_00I 30965 EFTA01273186  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 28-Sep-2017 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Instructed Amount 250,000.00 USD ST THOMAS VI 00802 Debited Amount 250,000.00 USD Paid Amount 250,000.00 USD Charge Amount 75.00 USD Originator Beneficiary 7322001709 42959295 LSJ EMPLOYEES LLC LSJE LLC LITTLE SAINT JAMES ISLAND 6100 REDHOOK QTR B3 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 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information FUNDING OF ACCT 732 IMAD 20170928 BIB7T41C 000090 Debit Advice IIICEank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGIN.U. 11: SDH/GM_00020344 CONFIDENTIAL CONFIDENTIAL Art11ORM IP sn \ tit RI: FirstBankPR007486 EFTA_00130966 EFTA01273187  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 10-Jan-2018 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 300,000.00 USD ST THOMAS VI 00802 Credit Amount 300,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7322001709 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC 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 20180110 B1Q8383C 014113 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE TRUE AND EXALT COPY OF THE JItIGINAL BY: SDNY_GM_00020346 CONFIDENTIAL CONFIDENTIAL AlliTIMULITo sp. tit FirstBankPR007487 EFTA_00130967 EFTA01273188  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 450,000.00 USD ST THOMAS VI 00802 Credit Amount 450,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVENUE,4TH FLOOR NY ST THOMAS VI 00802 UNITED STATES 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 20180419 B1Q8383C 012445 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EVICT (OPT OF THE ORIGINAL \ , CONFIDENTIA._ ArnioninosiiiNut BY: SONY'j„.&I:00020346 RI. CONFIDENTIAL FirstBankPR007488 EFTA_00I 30968 EFTA01273189  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 31-Oct-2018 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 400,000.00 USD ST THOMAS VI 00802 Credit Amount 400,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 UNITED STATES 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 20181031 B1Q8383C 031515 Credit Advice 11:21 Bank RECORDS It LEGAL REQUIREMENTS CERTIFIED TO BE .t t KIT AND ENACT COPT OF III I: aRIGINAL I p t_A t BY: SONY GM:00020347 CONFIDENTIAL CON FI C)ENTIA._ Sib FirstBankPR007489 EFTA_00 I 30969 EFTA01273190  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 800,000.00 USD ST THOMAS VI 00802 Credit Amount 800,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC 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 20190307 B1Q8383C 015402 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE :IND EXACT COPT OF THE ORIGINAL BY: SONY M I/1_00020348 CONFIDENTIAL CONFIDENTIA._ ArtlIORILI 'III. III It I FirstBankPR007490 EFTA_00I 30970 EFTA01273191  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date OS Se 20•IC Transaction Number Sending Bank Reference FUND ACCOUNT To Related Bank Reference FUND ACCOUNT LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 400,000.00 USD ST THOMAS VI 00802 Credit Amount 400,000.00 USD Charge Amount 15.00 USD Originator Beneficiary 4332217565 7322001709 HBRK ASSOCIATES INC LSJ EMPLOYEES LLC LSJE LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVE FL 4 NY NY ST THOMAS VI 00802 UNITED STATES Originator's Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank 031101266 221571473 TD BANK, NA FIRSTBANK PUERTO RICO WILMINGTON SAN JUAN DE PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20190905 C1B76E1C 004494 Credit Advice Bank RECORDS & IY,GAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE oRIGINAL A mi BY: SDie. thk00020349 CONFIDENTIAL CONFIDENTIAL ArtlIOR111:10 slip \ %II HI. FirstBankPR007491 EFTA_00I 30971 EFTA01273192  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 800,000.00 USD ST THOMAS VI 00802 Credit Amount 800,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 UNITED STATES 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 20190221 B1Q8383C 013118 Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .t iltlt AND EXACT COPY OF Tiii: I)ItIGINAL BY: SDN't&VI_D0020350 CONFIDENTIAL C 0NFIDENTIA_ it"11101t1/1 SD, \ 111 RI: FirstBankPR007492 EFTA_00130972 EFTA01273193  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 175,000.00 USD ST THOMAS VI 00802 Credit Amount 175,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7322001742 35269691 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 UNITED STATES 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 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information IMAD 20190329 B1Q8383C 058567 Credit Advice OE Bank j RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL (P BY: SDNYtek00020351 CONFIDENTIAL CONFIDENTIk_ 11411111t1/1.11 SII3% III FirstBankPR007493 RE EFTA_00I 30973 EFTA01273194  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 24-Jul-2019 Transaction Number Sending Bank Reference To Related Bank Reference 0001156718347 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 2,536,513.89 USD ST THOMAS VI 00802 Credit Amount 2,536,513.89 USD Charge Amount 0.00 USD Originator Beneficiary 41224708 SOUTHERN TRUST COMPANY INC 6100 RED LSJ EMPLOYEES LLC HOOK QUARTER B3 ST THOMAS VI 00802 LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank CSCHUS6SWTS CHARLES SCHWAB AND CO., INC. SAN FRANCISCO,CA UNITED STATES OF AMERICA Instructing Bank Intermediary Bank 000004121345797 CHARLES SCHWAB & CO., INC CASH ACCT- SF211MN-07 211 MAIN ST SAN FRANCISCO CA US 94104 Sending Bank Receiving Bank 121000248 221571473 WELLS FARGO BANK, NA FIRSTBANK PUERTO RICO SAN FRANCISCO SAN JUAN CA PR Originator to Beneficiary Bank-to-Bank Information FUNDING OPERATING ACCOUNT /REC/FUNDING OPERATING ACCOUNT IMAD 20190724 1167032R 019383 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND ENACT COPY OF THE ORIGINAL RV: s i10020352 CONFIDENTIAL CONFlDENTIA._ I AUTHORIZED SIG\ 1H Itt FirstBankPR007494 EFTA_00I 30974 EFTA01273195  BOOK TRANSFER DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 09-Jul-2019 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LW LITTLE SAINT JAMES ISLAND Instructed Amount 2,819.13 USD ST THOMAS VI 00802 Debited Amount 2,819.13 USD Paid Amount 2,819.13 USD Charge Amount 0.00 USD Originator Beneficiary 7322001709 BE58001408700179 LSJ EMPLOYEES LLC CABINET EXPERTON SPRL LITTLE SAINT JAMES ISLAND AVENUE LOUISE 150 ST THOMAS VI 00802 BRUXELLES BELGIUM 1050 Originator's Bank Beneficiary's Bank GEBABEBB)(XX BNP PARIBAS FORTIS (FORTIS BANK SA/ MONTAGNE DU PARC 3 1000 BRUSSELS BELGIUM Instructing Bank Intermediary Bank 17105047 FUNDS IN TRANSIT INTL Sending Bank Receiving Bank Originator to Beneficiary Bank-to-Bank Information FX EUR 2,375.00 REFERENCE INVOICE NO 1910 FEES FOR APRIL MAY AND JUNE Debit Advice 111:Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXALT COPT OF THE ORIGINAL ), By' SDNY:GM_00020353 CONFIDENTIAL CONFIDENTIAL IP \ III HE FirstBankPR007495 EFTA_00I 30975 EFTA01273196