EFTA01273181

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 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - 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 20160714 B1Q8383C 016695 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 14-Jul-2016 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 350,000.00 USD 350,000.00 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 10:2 Eank RECORDS & LEGAL REIWIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDIdeM_00020339 AUTIUMULIP sli.% II I CONFIDENTIAL FirstBankPR007481 EFTA_00I 30961 EFTA01273182 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators 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 20161216 B1Q8383C 012429 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 250,000.00 USD 250,000.00 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT EMIEank RECORDS & Win REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EMI COPY OF THE ORIGINAL I r BY: SDIVY7j,6;60020340 Art II Onl7.1.11 sli, ni RE CONFIDENTIAL FirstBankPRO07482 EFTA_00 I 30962 EFTA01273183 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators 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 CONFIDENTIAL 201 70404 B1Q8383C 011660 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 00802 350,000.00 USD 350,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: NY OM CON F I D ENTIA Arill SD ORI11.11 SII, \ ill :00020341 RI: FirstBankPR007483 EFTA_00 I 30963 EFTA01273184 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - 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 20170821 B1Q8383C 006608 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 00802 21-Aug-2017 450,000.00 USD 450,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS lc LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL I - BY: SINS_ :00020342 AUTIIORIZED SIGN III RE CONFIDENTIAL FirstBankPR007484 EFTA_00 130964 EFTA01273185 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originators 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 201 71208 B1Q8383C 007776 Credit Advice 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 00802 08-Dec-2017 250,000.00 USD 250,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Bank myconns A LEGAL REOUIREMENTS CONFIDENTIAL CERTIFIED TO BE TRUE AND ENACT COPT OF THE ORIGINAL I r BY: SDNi? 6M:00020343 AUTHOBIZI.li \ tI I Ur CONFIDENTIAL FirstBankPR007485 EFTA_00 I 30965 EFTA01273186 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 7322001709 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank Originator to Beneficiary FUNDING OF ACCT IMAD 20170928 BIB7T41C 000090 Date Transaction Number Sending Bank Reference Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 42959295 LSJE LLC 6100 REDHOOK QTR B3 28-Sep-2017 250,000.00 USD 250,000.00 USD 250,000.00 USD 75.00 USD VIRGIN ISLANDS (U.S.) Beneficiary's Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE NEW YORK NY 10154 US Intermediary Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Bank-to-Bank Information 732 Debit Advice CONFIDENTIA IIICEank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGIN.U. 11: SDH/GM_000 20344 Art11ORM IP sn \ tit RI: CONFIDENTIAL FirstBankPR007486 EFTA_001 30966 EFTA01273187 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - 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 20180110 B1Q8383C 014113 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 00802 10-Jan-2018 300,000.00 USD 300,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE TRUE AND EXALT COPY OF THE JItIGINAL BY: SDNY_GM_00020346 AlliTIMULITo sp. tit CONFIDENTIAL FirstBankPR007487 EFTA_001 30967 EFTA01273188 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NY UNITED STATES 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 CONFIDENTIAL 20180419 B1Q8383C 012445 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 450,000.00 USD 450,000.00 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EVICT (OPT OF THE ORIGINAL \ , BY: SONY'j„. &I:00020346 CONFIDENTIA._ ArnioninosiiiNut RI. FirstBankPR007488 EFTA_00 I 30968 EFTA01273189 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR UNITED STATES 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 CONFIDENTIAL 20181031 B1Q8383C 031515 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 31-Oct-2018 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 400,000.00 USD 400,000.00 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice 11:21 Bank RECORDS It LEGAL REQUIREMENTS CERTIFIED TO BE .t t KIT AND ENACT COPT OF III I: aRIGINAL I p t_A t BY: SONY GM:00020347 CON F I C) ENTI A._ Sib FirstBankPR007489 EFTA_00 I 30969 EFTA01273190 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - 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 CONFIDENTIAL 20190307 B1Q8383C 015402 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 800,000.00 USD 800,000.00 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE :IND EXACT COPT OF THE ORIGINAL BY: SONY M I/1_00020348 CONFIDENTIA._ ArtlIORILI 'III. III It I FirstBankPR007490 EFTA_00 I 30970 EFTA01273191 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905 C1B76E1C 004494 Date OS Se 20•IC Transaction Number Sending Bank Reference FUND ACCOUNT Related Bank Reference FUND ACCOUNT Received Amount Credit Amount Charge Amount Beneficiary 7322001709 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 400,000.00 USD 400,000.00 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 Bank RECORDS & IY,GAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE oRIGINAL A mi BY: SDie. thk00020349 ArtlIOR111:10 slip \ %II HI. CONFIDENTIAL FirstBankPR007491 EFTA_00 I 30971 EFTA01273192 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR UNITED STATES Originators 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 20190221 B1Q8383C 013118 CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 800,000.00 USD 800,000.00 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .t iltlt AND EXACT COPY OF Tiii: I)ItIGINAL BY: SDN't&VI_D0020350 C 0 N FIDENTIA_ it"11101t1/1 SD, \ 111 RI: FirstBankPR007492 EFTA_00130972 EFTA01273193 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR UNITED STATES 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 20190329 B1Q8383C 058567 Credit Advice CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7322001742 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 175,000.00 USD 175,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank Bank-to-Bank Information OE Bank j RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL (P BY: SDNYtek00020351 CONFIDENTIk_ 11411111t1/1.11 SII3% III RE FirstBankPR007493 EFTA_00 I 30973 EFTA01273194 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 41224708 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank CSCHUS6SWTS CHARLES SCHWAB AND CO., INC. SAN FRANCISCO,CA UNITED STATES OF AMERICA Instructing Bank 000004121345797 CHARLES SCHWAB & CO., INC CASH ACCT- SF211MN-07 211 MAIN ST SAN FRANCISCO CA US 94104 Sending Bank 121000248 WELLS FARGO BANK, NA SAN FRANCISCO CA Originator to Beneficiary FUNDING OPERATING ACCOUNT IMAD CONFIDENTIAL 20190724 1167032R 019383 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 24-Jul-2019 0001156718347 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO 2,536,513.89 USD 2,536,513.89 USD 0.00 USD SAN JUAN PR Bank-to-Bank Information /REC/FUNDING OPERATING ACCOUNT Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND ENACT COPY OF THE ORIGINAL RV: s i10020352 CON Fl DENTIA. I_ AUTHORIZED SIG\ 1H Itt FirstBankPR007494 EFTA_00 I 30974 EFTA01273195 BOOK TRANSFER DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LW LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 7322001709 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator's Bank Instructing Bank Sending Bank Originator to Beneficiary Date Transaction Number Sending Bank Reference Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary BE5800 1408700179 CABINET EXPERTON SPRL AVENUE LOUISE 150 BRUXELLES BELGIUM 1050 09-Jul-2019 2,819.13 USD 2,819.13 USD 2,819.13 USD 0.00 USD Beneficiary's Bank GEBABEBB)(XX BNP PARIBAS FORTIS (FORTIS BANK SA/ MONTAGNE DU PARC 3 1000 BRUSSELS BELGIUM Intermediary Bank 17105047 FUNDS IN TRANSIT INTL Receiving Bank Bank-to-Bank Information FX EUR 2,375.00 REFERENCE INVOICE NO 1910 FEES FOR APRIL MAY AND JUNE Debit Advice 111:Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND EXALT COPT OF THE ORIGINAL ), By' SDNY:GM_00020353 IP \ III HE CONFIDENTIAL FirstBankPR007495 EFTA_00I 30975 EFTA01273196