EFTA01360630.pdf

Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advises ID SWIFT Address - Message Type SW/103 - Outgoing Name NORDEA BANK AB (PUBL) Amount 2,000.00 USD INT'L PAYMENT SERVICES,P1511 Dest. AMHVPDBA FINANCIAL INSTITUTIONS SERVICE DESK Sent Date 02/11/2015 7:32:56 PM STOCKHOLM SE-105 71 SWEDEN Messages (1:F01BKTRUS33AXXX0000000000) (2:1103NDEASESSXXXXN) {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 23B Further ID CRED 32A Amount 150211USD2000,00 - JEFFREY EPSTEIN 50K Order. Cust. 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 52A Order. Inst. 59 Bene. Cust. SE 71A Det. of Chrg. OUR /INS/LEGAL WORKSTATION BTCO USA 72 Snd./Rcv. Inf. Page 6 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049094 CONFIDENTIAL SDNY_GM_00195278 EFTA01360630