Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:2214 PM
Instruction
ID SWIFT Address -- Message Type SW/103 - Incoming
Name LEGAL WORKSTATION Amount 2,000.00 USD
BTCO Auth. None
PRIVATE BANK-DOMESTIC SALES Received Date 02/11/2015 7:32:44 PM
BTCO USA
(1:F01BKTRUS33XXXX34228649621
(2:O1031432150211BKTRUS33NPWM34228649621502111432N)
{3:(108:9185861}}{4:
20 Tm Ref #
23B Further ID CRED
32A Amount 150211USD2000,00
JEFFREY EPSTEIN
50K Order. Cust.
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
53B Send. Corr.
56D Intermediary Deutsche Bank
//SW/ndeasess
57D Acct @ Inst.
Nordea
59 Bene. Cust.
71A Det. of Chrg. OUR
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049091
CONFIDENTIAL SDNY_GM_00195275
EFTA01360628