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EFTA01273181

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FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 0035266976 35266976 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160211 B1Q8383C 017992 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7322001709 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 11-Feb-2016 300,000.00 USD 300,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIA EIZIank Rectums at LEGAL REQUIREMENTS L CERTIFIED TO BE :1 TRUE AND ENACT COPT OF THE ORIGINAL In: SDRAM_OOO P 20338 Art nonino t11 RI. CONFIDENTIAL FirstBankPR007480 EFTA_00 I 30960 EFTA01273181

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