From: Kathryn J Stanfield
Sent: 2/27/2018 12:06:36 PM
To: Cynthia Rodriguez
Subject: RE: Swift Confirmation [I)
Classification: For 'Memel use only
Cynthia
Below is s copy of the swift
SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103
Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR
DEUTSCHE BANK AG LONDON Dest.: DI
WINCHESTER HOUSE Poss. Dupe: N
Date: 2/23/2018 10:43:20 PM
LONDON EC2N 2DB
Message {1:F01DEUTGB2LABTC0200668076}
{2:O1032141180223DEUTGB2L2F4C02004518911802232141N}
{3:{108:LNFC180223858577}}
{4:
20 Trn Ref # 42959295
23B Further ID CRED
32A Amount 180226EUR2438,00
33B Amount EUR2438.00
50K Order. Cust. /42959295
LSJE. LLC
JEFFREY EPSTEIN 6100 RED HOOK QUART
ER. B3 ST. THOMAS USVI 00802
52D Order. Inst. DB PRIVATE BANKING
280 PARK AVENUE
10017 NEW YORK,
UNITED STATES
53B Send. Corr.
57A Acct Inst
59 Bene. Cust.
MLLE
71A Det. of Chrg. OUR
72 Snd./Rcv. Inf. /ABFXREF/2090302746
Kind regards
Nat .1 Stanfield
1)11 17SA Core Corporation
Private Wealth Nlanagetnent
6O NN'all Street 2r floor
New York NY 10005-2836
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054596
CONFIDENTIAL SDNY_GM_00200780
EFTA01364089