EFTA01367909.pdf

Deutsche Asset & Wealth Mansliernent I Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: 1 of 1 received Transmitted: 03/18/2016 01:33:22 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: JEE to Muchnidc Jeffrey Epstein - NOW - *9691 - Checking - $1,612:501.89 Account: (Balance as of: 03/18/2016 01:27:25 PM (ET) Not a guarantee of available funds.) Wire type: Domestic wire Security code: Send on date: 03/18/2016 Amount: 500,000.00 Currency: USD Recipient Information Bank ID type: ABA Bank ID: 021000089 Recipient account: (If appropriate enter the IBAN) Bank name: CITIBANK, NA Bank address 1: NEW YORK Bank address 2: NY Bank address 3: Recipient name: Muchnick, Golleb and Gotieb. P.C. Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: Loan to Steve Hanson First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059539 CONFIDENTIAL SDNY_GM_00205723 EFTA01367909