EFTA01273138.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 10-Jan-2018 Transaction Number 201801100001318 Sending Bank Reference 0110616422014222 To Related Bank Reference NAUTILUS, INC LITTLE ST JAMES ISLAND Received Amount 50,000.00 USD ST THOMAS VI 00802 Credit Amount 50,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096783 35269691 - JEFFREY EPSTEIN NAUTILUS, INC C/O HBRK ASSOCIATES, INC LITTLE ST 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 YOR K,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 014069 Credit Advice SDNY_GM_00020255 CONFIDENTIAL CONFIDENTIAL FirstBankPR007405 EFTA_00I 30885 EFTA01273138