EFTA01364018.pdf

From: Bella Klein Sent: 2/27/2018 1:28:1 To: Cynthia Rodriguez Subject: Re: Swift Confirmation Cynthia, What line from the paragraph I should email vendor? Thank you, Bella Tel: On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez wrote: Hi Bella, Below is the swift confirmation that you requested from the LSJE account: 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 0:FOiDEUTGB2LABTCO2006680761 {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {34108:LNFC1802238585779 {4: 20 Trn Ref ft 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 STATE1 53B Send. Corr 57A Acct Inst 59 Be MLLE 71ADetO01C rg 72 Snd./Rcv. Inf. /ABFXREF/2090302746 Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054518 CONFIDENTIAL SDNY_GM_00200702 EFTA01364018