N IS TORTOLA VIRGIN ISLANDS GB EFTA01526591 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/ATTN: CUSTOMER SERVICE DE PT. NO NAME GIVEN/BNF/SCOTIA BANK B RITISH VIRGIN ISLA SWIFT: NOSCVGVG $25,000.00 $443,776.75 $13,000.00 $468,776.75 $60,000.00 $8,953.50 $490,730.25 $481,776.75 $50,000.00