EFTA01364089.pdf

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