EFTA01411753.pdf

Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash wrote: Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: , State Street Bank & Trust Co., London Treasury FFC: NJD1 (Field 72) A/C: Account Number and Account Name Jeffrey E. Epstein (Field 72) Note: Use Transaction Code 03C and 07C and code 9373 (State Street Bank & Trust Co. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 EFTA01411753 Tel. Fax Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds 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. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receivin email communication, please reply to and type "unsubscribe" in the subject line. From: Bella Klein [mailto: Sent: Monday, July 30, 2018 11:52 AM To: Mariorie Flash Cc: Subject: Fwd: Wire instructions Marjorie, EFTA01411754 Please confirm that the wire instructions below are correct for incoming wire in euros from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Beneficiary account #: Beneficiary Name: Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01411755 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411756