EFTA01273118.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 03-Jun-2016 Transaction Number Sending Bank Reference To Related Bank Reference MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND Received Amount 10,000.00 USD ST THOMAS VI 00802 Credit Amount 10,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 1 JEFFREY EPSTEIN MICHELLE'S TRANSPORTATION COMPANY. 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 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 20160603 B1Q8383C 010451 Credit Advice PRINT RECORDS & LEGAL REQUIREMENTS CF.RTIFIF.1) TO BE .1 TRUE AND EXACT ('OPT OF THE ORIGINAL BY: SCINCGNI_00020226 CONFIDENTIAL CONFIDENTIAL AUTIIIMIZI IP till,, tl I HI FirstBankPR007379 EFTA_00I 30859 EFTA01273118  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 05-Sep-2018 Transaction Number Sending Bank Reference To Related Bank Reference MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND Received Amount 20,000.00 USD ST THOMAS VI 00802 Credit Amount 20,000.00 USD Charge Amount 0.00 USD Originator Beneficiary S EFFREY EPSTEIN SSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND 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 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20180905 B1Q8383C 012620 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .t TRUE AND EXALT COPT OF THE ORIGINAL El: SDNY t;/C00020227 CONFIDENTIAL CONFIDENTIA_ inlIOICUI sli.% In HE FirstBankPR007380 EFTA_00I 30860 EFTA01273119  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 22-Feb-2019 Transaction Number Sending Bank Reference To Related Bank Reference MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND Received Amount 200,000.00 USD ST THOMAS VI 00802 Credit Amount 200,000.00 USD Charge Amount 0.00 USD Originator Beneficiary NM I JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND 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 NMMali MEMO DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190222 B1Q8383C 009065 Credit Advice Bank Econns a LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL BY: SDt.& etIL000 P 20228 CONFIDENTIAL CONFIDENTIAL SD, \ tit HI. FirstBankPR007381 EFTA_00130861 EFTA01273120  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 29-Mar-2019 Transaction Number Sending Bank Reference To Related Bank Reference MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount 100,000.00 USD Charge Amount 0.00 USD Originator Beneficiary IIIIII JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC ilialthrkfrifles MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND 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 MNSHIM DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190329 B1Q8383C 058689 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND EXACT COM' OF THE ORIGINAL a eM_00020229 CONFIDENTIAL C C)NFIC)ENTIA..._ \ III RI. FirstBankPR007382 EFTA_00130862 EFTA01273121