EFTA01367827.pdf

From: bellaklein Sent: 3/20/2015 12:04:10 PM To: Arthur Tendler Subject: Fwd: :WE Euro acc WT Elj - Returned Wire Johanna Thringer [C] Thank you, Bella Begin forwarded message: From: Arthur T To: bellaklein < Cc: Daniel Mona , Katy Cheng , Marjorie Flash Subject: RN: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] Date: March 20, 2015 at 11:40.53 AM EDT Classification: Confidential We just received word that the wire from March 11ih was returned. It appears that the account number is not correct (for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS RVRSD 1,000.00- JEFFREY EPSTEIN JOHANNA THRINGER by Not Appl icable Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Amencas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bann shall only be obligated to act on any instructions to buy or sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request Responses received after the SSC Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including. without limitation. foreign currency transactions), The Bank shall only be obligated to act on any CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059445 CONFIDENTIAL SDNY_GM_00205629 EFTA01367827