EFTA01252345.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Oct-2018 Transaction Number Sending Bank Reference To Related Bank Reference GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 Received Amount 70,000.00 USD ST THOMAS VI 00802 Credit Amount 70,000.00 USD Charge Amount 15.00 USD Originator Beneficiary r JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC GREAT ST JIM, LLC 6100 RED HOOK QUARTER 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 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD Credit Advice SDNY_GM_00020249 CONFIDENTIAL CONFIDENTIAL FirstBankPR007400 EFTA_00130880 EFTA01252345  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) Date 01-Nov-2018 Transaction Number Sending Bank Reference To Related Bank Reference GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 Received Amount 50,000.00 USD ST THOMAS VI 00802 Credit Amount 50,000.00 USD Charge Amount 15.00 USD Originator Beneficiary 35269691 - JEFFREY EPSTEIN GREAT ST JIM, LLC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTER 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 NEW YORK NY Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD Credit Advice SDNY_GM_00020250 CONFIDENTIAL CONFIDENTIAL FirstBankPR007401 EFTA_00I 30881 EFTA01252346  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) Date 22-Feb-2019 Transaction Number Sending Bank Reference To Related Bank Reference GREAT ST JIM, LLC 6100 RED HOOK QUARTER 83 Received Amount 250,000.00 USD ST THOMAS VI 00802 Credit Amount 250,000.00 USD Charge Amount 15.00 USD Originator 35269691 - JEFFREY EPSTEIN GREAT ST JIM, LLC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTER 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 LESS CHARGES: USD 15.00 IMAD Credit Advice SDNY_GM_00020251 CONFIDENTIAL CONFIDENTIAL FirstBankPR007402 EFTA_00130882 EFTA01252347  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) Date 29-Mar-2019 Transaction Number Sending Bank Reference To Related Bank Reference GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount 100,000.00 USD Charge Amount 15.00 USD Originator Beneficia 35269691 - JEFFREY EPSTEIN GREAT ST JIM, LLC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTER 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 Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD Credit Advice SDNY_GM_00020252 CONFIDENTIAL CONFIDENTIAL FirstBankPR007403 EFTA_00130883 EFTA01252348