EFTA01362180.pdf

Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6537 Fax +1 212 454-9719 Email From: Bella Klein [raj Sent: Monday, July 30,2018 11:34 AM To: Michele-M Quattrocchi < Cc: Bradley Gillin < Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: BKTRUS33 Receiving Bank ABA #: 021001033 Beneficiary account #: XXXX691 Beneficiary Name: Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051500 CONFIDENTIAL SDNY_GM_00197684 EFTA01362180