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JEPSTEIN VIRGIN ISLANDS FOUNDATION 6100 RED HOOK QUARTERS SUITE B3 ST THOMAS VI 00802 Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT First Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE .1 TRI'E AND EXACT COPY
riginator to Beneficiary FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 06-Se 2016 Transaction Number Sending Bank Reference To Related Bank Reference JEPSTEIN VIRGIN ISLANDS FOUNDATION 6100 RED HOOK QUARTERS Instructed Amount 52,500.00 USD SUITE B3 Debited Amount 52,500.00 USD ST THOMAS VI
F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 1 First Bank RECORDS ot LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EMIT COPY OF THE ORIGINA
42 EFTA_00 I 3011.3 EFTA01273089 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originator BUTTERFLY TRUST C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4T
372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number
YAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P201602110003548 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 42304840409168250019 BOLOTOV BALDAN BADMAEVICH BURYAT BRANCH 8601/107
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