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FEDWIRE RECEIVE CREDIT ADVICEProduced in Native Format
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FEDWIRE RECEIVE CREDIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273139

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DOJ EFTA Data Set 10 document EFTA01273139

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EFTA Disclosure
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FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) To NAUTILUS, INC LITTLE ST 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 YOR K,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20190222 B1Q8383C 009053 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096783 NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 22-Feb-2019 201902220001959 0222627753009191 150,000.00 USD 150,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIAL SDNY_GM_00020256 CONFIDENTIAL FirstBankPR007406 EFTA_001 30886 EFTA01273139 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITFI0UT SIGNATURE) To NAUTILUS, INC LITTLE ST 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 YOR K,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20190329 B1Q8383C 058710 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7211096783 NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 29-Mar-2019 201903290002419 0329390744058890 100,000.00 USD 100,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIAL SDNY_GM_00020257 CONFIDENTIAL FirstBankPR007407 EFTA_001 30887 EFTA01273140

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Phone4058890
Phone5269691
Phone7753009191
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICNAUTILUS
Wire RefReference

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