EFTA01273149.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Oct-2016 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 180,000.00 USD ST THOMAS VI 00802 Credit Amount 180,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 35269691 - JEFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 ANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AN0 MOT COPT OF THE mucINAL BY: St*VeM:60020278 CONFIDENTIAL CONFIDENTIAL ArtHokin° sib \ tII It I. FirstBankPR007425 EFTA_00I 30905 EFTA01273149  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 31-Oct-2016 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 10,000.00 USD ST THOMAS VI 00802 Credit Amount 10,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211096827 EFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY_GM_00020279 CONFIDENTIAL CONFIDENTIA,_ 1II, \ Ill FirstBankPR007426 EFTA_00I 30906 EFTA01273150  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 24-Oct-2017 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 225,000.00 USD ST THOMAS VI 00802 Credit Amount 225,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211096827 EFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 ank MINI PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL BY: SDN1 GQI_00020280 CONFIDENTIAL C 0NFIDENITI/AL AUTHOBIZI.I0 \ 11( RI, FirstBankPR007427 EFTA_00130907 EFTA01273151  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 28-Sep-2018 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 180,000.00 USD ST THOMAS VI 00802 Credit Amount 180,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211096827 FFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice First Bank RECORDS & LEGAL. REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNV: a;1_00020281 CONFIDENTIAL CONFIDENTIA_ AYTIHIBIZI.lo sib% III RE FirstBankPR007428 EFTA_00I 30908 EFTA01273152  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 29-Mar-2019 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 150,000.00 USD ST THOMAS VI 00802 Credit Amount 150,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211096827 JEFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 Credit Advice 1 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: St& 6:C60020282 AUTHOR111.0 III RI: CONFIDENTIAL CONFIDENTIAL FirstBankPR007429 EFTA_00I 30909 EFTA01273153