Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Address I: 1519 Ponce de Leon Avenue FirstBsnk Address 2: Hodge & Francois Trustee Account City: State: Santurce PR Zip Code 00908 4t. "rartA,:ria: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: D

Beneficiary Account 0: Beneficiary Name S:tkntis Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: ..1>R1'Sy FirstElank Hodge & Francois Trustee Account DDA (US) 1 O J.P.Morgan International Wre ran% s 'tree Jeffrey E. Epstein teitittdica:e- Address 1: 1519 Ponce de Leon Avenue Addre

ccount 0: Beneficiary Name: O ACH O Check 52,979.81 O Income: Domestic Wire Debit Accwrit Title: 4,X:o O J.P.Morgan International Wire Hodge & Francois Trustee Account W. trilaTir l7 7777"W i a Account Type: O DDA (US) Intermediary Bank Account/Code: intermediary Bank Name: Payment Details (Refere

: ABA # FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38291, 38292, 39293, 38419, 38420 & 38421 ID: 036210015668164 DATE: 10/01201216.32:00 Page 2 of 3 DID: 8887

Puerto Rico 1519 Ponce•de.Leon ÄliChile Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the accUtint #: Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,37794, 37795 &'37796 ID: 036205231432902 DATE: 09232012 19 58.00 Page 2 of 3 DID 8887316607 CSID: IND

tBank, Puerto Rico 1519 Ponce de Lcon Avenue Santurce PR 00908 ABA For Further Credit to: FirstBank, Virgin Islands For the account #: Account Hodge & Francois Trustee Account Reference: Invoice 37451, 37452, 37453, 37617, 37618, 37619 & 37143 ID: DATE: 05/07/2012 18 22:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2

: ABA # FirstBank, Puerto )Uco 1519 Ponce de Leon Avenue Sturzrce PR 00908 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account Reference: Invoice 37307, 37308 & 37309 I Wham% Name 8: :-..2 Sump taboriats Nam: a S.. s ClIas.Callca Ns" . • ban Thicpbocte

Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38560, 38561 & 38559 ID 036210166191161 DATE 10/16/2012 18 09 00 Page S of 7 DID 8887316607 CSID. INDEX1 IN

: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: Reference: Invoice 37142 ID: 036201266565586 DATE: 01/2672012 21 36:00 Page 3 of 4 DID 8687316607 CSID: INDEX1: INDEX2: Confi

ress 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account City: Santurce State: PR Zip Code: 00908 aaV Mrs 14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Accoun

Receiving Bank ABA; 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: IFirstBank Address 2; Beneficiary Account #: Beneficiary Name' Hodge & Francois Trustee Account EFTA01589826 City: Santurce State: • Ok$4,kii.:5 Account Type; DDA (US) SINt Other Interrnidiary Bank Acceurntleode: Intermediar

dress 1 Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account Santurce Stale: PR Zip Code: 00908 Pay Through/Inte mediary Party (If Hequircdi Account Type: DDA 0 Swift 0. Other Intermidiary Bank Acc

ank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account 11 Reference: MIII37452, 37453, 37617, 37618, 37619 & 37143 EFTA01590516 ID DATE: 05/07/2012 18:22:00 Page 2 of 3 DID: CSID:

ame: FirstBank, Puerto Rico 1519 Ponce•de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin, Islands For the accountA Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,.37794, 37795 & 37796 EFTA01590491 ID: DATE: 05/23/2012 19:58:00 Page 2 of 3 DID: CSID: INDEXt IND

k, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: 719-1-313282 Reference: Invoice 38560, 38561 & 38559 EFTA01590648 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 5 of 7 D

ame: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Account EFTA01590679 Account #: Reference: Invoice 37142 ID: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HB