EFTA01252352.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Jun-2016 Transaction Number 201606070001262 Sending Bank Reference 0607515560007909 To Related Bank Reference MAPLE, INC RED HOOK QUARTER B3 Received Amount 300,000.00 USD ST THOMAS VI 00802 Credit Amount 300,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096794 35269691 - JEFFREY EPSTEIN MAPLE, INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR 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 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20160607 B1Q8383C 007790 Credit Advice PRINT • Bank RECORDS & LEGAL REQUIREMENTS IT.RTIFIED TO RE A TRUE AND EXACT (.'OPT OF THE ORIGINAL BY: SDNii GM00020263 _ CONFIDENTIAL C 0NFIDENTIA_ fit iti FirstBankPR007412 EFTA_00I 30892 EFTA01252352  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 04-Apr-2017 Transaction Number 201704040001689 Sending Bank Reference 0404410572011906 To Related Bank Reference MAPLE, INC RED HOOK QUARTER B3 Received Amount 350,000.00 USD ST THOMAS VI 00802 Credit Amount 350,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN MAPLE, INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR 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 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20170404 B1Q8383C 011687 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF TB E a1tICINAC I I' SDNVGM_D0020264 CONFIDENTIAL CONFIDENTIA_ AUTIIORIZI 0 Sib \ 111 Ur FirstBankPR007413 EFTA_00I 30893 EFTA01252353  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 08-Jun-2018 Transaction Number 201806080002194 Sending Bank Reference 0608513920012251 To Related Bank Reference MAPLE, INC RED HOOK QUARTER B3 Received Amount 350,000.00 USD ST THOMAS VI 00802 Credit Amount 350,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN MAPLE, INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR 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 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20180608 B1Q8383C 011848 Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE TRUE AND EXACT COPY OF THE ORIGINAL al: ; SONY 4M_00020265 CONFIDENTIAL CONFIDEN TIA SIG, Ill FirstBankPR007414 EFTA_00I30894 EFTA01252354  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 22-Feb-2019 Transaction Number 201902220001971 Sending Bank Reference 0222627796009253 To Related Bank Reference MAPLE, INC RED HOOK QUARTER B3 Received Amount 450,000.00 USD ST THOMAS VI 00802 Credit Amount 450,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN MAPLE, INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR 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 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190222 B1Q8383C 009075 Credit Advice Cr i Bank RECORDS & LEGAL REQUIREMENTS CERTIFIER TO RE .1 TRUE AND EXACT COPT OF THE ORIGINAL i^ In: SDNAM_00020266 CONFIDENTIAL C 0NFIDENTIA_ ,II, %II Itl FirstBankPR007415 EFTA_00I 30895 EFTA01252355  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 29-Mar-2019 Transaction Number 201903290002394 Sending Bank Reference 0329390673058739 To Related Bank Reference MAPLE, INC RED HOOK QUARTER B3 Received Amount 275,000.00 USD ST THOMAS VI 00802 Credit Amount 275,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN MAPLE, INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR 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 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190329 B1Q8383C 058613 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND MCI COPY OF THE ORIGINAL Ik J_I' I 111: SDNi II' dt;1_000 ' 20267 CONFIDENTIAL C 0NFIDENTIA_ ArtlIORIZI SII, \ RI, FirstBankPR007416 EFTA_00130896 EFTA01252356