EFTA01577527.pdf

20200214226675 US Request ID: 20200214226675 Reference Info: 13Feb20-508 Search Period: Jan/01/2007-Nov/30/2019 Search Type: account Region: US Transaction Number Search String Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2 Order Bank3 Order Bank4 Order Bank5 Debit SWIFT ID Debit ID Debit Party Addressl Debit Party Address2 Debit Party Address3 Debit Party Address4 Debit Reference Number Credit Party 1 Swift ID Credit Party 1 ID Credit Party 1 Linel Credit Party 1 Line2 Credit Party 1 Line3 Credit Party 1 Line4 Credit Reference Number Credit Party 2 - Acct Party SWIFT ID Credit Party 2 Acct Party Linel Credit Party 2 Acct Party Line2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel Credit Party 4 4th Credit Pty Line2 Credit Party 4 4th Credit Pty Line3 Credit Party 4 4th Credit Pty Line4 Credit Party 4 4th Credit Pty Line5 Details of Paymentl Details of Payment2 Details of Payment3 Details of Payment4 Bank to Bank Information) Bank to Bank Information2 Bank to Bank Information3 Bank to Bank Information4 Bank to Bank Information5 Bank to Bank Information6 Bank/Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S stem 1515200294ES 10/21/11 10/21/11 BT 50,000 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 11/10/21 AVILOOP LLC 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1 OF 11/10/21 / AVILOOP LLC BT TMS 1135600170ES 6/19/13 6/19/13 BT 10,000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- OS1 OF 13/06/19 AVILOOP LLC 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1 OF 13/06/19 N BT ROUT 1123700210ES 7/29/13 7/29/13 BT 5,000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- OS1 OF 13/07/29 AVILOOP LLC 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1 OF 13/07/29 N BT ROUT 1208300224ES 8/12/13 8/12/13 BT 10,000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- OS1 OF 13/08/12 AVILOOP LLC EFTA01577527 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1 OF 13/08/12 N BT ROUT 1167400228ES 8/16/13 8/16/13 BT 100,000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- 0S1 OF 13/08/16 AVILOOP LLC 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1 OF 13/08/16 N BT ROUT EFTA01577528