EFTA01252349.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITFI0UT 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 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 1.111.110ITRUST NEW YORK,NY COMPANY AMERICA 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 Credit Advice SDNY_GM_00020258 CONFIDENTIAL CONFIDENTIAL FirstBankPR007408 EFTA_00I 30888 EFTA01252349  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE 1NITH0UT SIGNATURE) Date 22-Feb-2019 Transaction Number 201902220001959 Sending Bank Reference 0222627753009191 To Related Bank Reference NAUTILUS, INC LITTLE ST JAMES ISLAND Received Amount 150,000.00 USD ST THOMAS VI 00802 Credit Amount 150,000.00 USD Charge Amount 0.00 USD Originator Beneficiary MSS 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 20190222 B1Q8383C 009053 Credit Advice SDNY_GM_00020259 CONFIDENTIAL CONFIDENTIAL FirstBankPR007409 EFTA_00130889 EFTA01252350  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITFI0UT SIGNATURE) Date 29-Mar-2019 Transaction Number 201903290002419 Sending Bank Reference 0329390744058890 To Related Bank Reference NAUTILUS, INC LITTLE ST 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 Mae 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 20190329 B1Q8383C 058710 Credit Advice SDNY_GM_00020260 CONFIDENTIAL CONFIDENTIAL FirstBankPR007410 EFTA_00130890 EFTA01252351