📄 Extracted Text (391 words)
From: Bella Klein
Sent: 7/30/2018 12:34:01PM
To: Marjorie Flash
Subject: Re: Wire instructions [C]
Great!
Thank you,
Bella
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:
BIC a:
Cash Acct #:
Beneficiary IBAN:
Act Narne/BIC: 58O5682W, State Street Bank & Trust Co., London Treasury
FFC: NMI (Field 72)
NC: Account Numbe 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 Banc Trust Company. National Association
Deutsche Baric Wealth Management
5022 Gate Pkwy #40O
Important Inrormabon Regarding Trading instructions
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company AIDSliCOS (the tank') shill only be obligated to act on any
instructora to big or sal mutual funds oi clod on a Corporate Adinn instrildion that you delieer vet omad, uoicomail or facsimile), at such lime as your
Bank tegreseittativo has cannoned via email of telephone that the Bank has mucked your request
War respect to al other trading instructions (including. without limitation, foreign currency transactions), The Bank shall only be obligated to act on any
such instruct:0in at suata tare as your Bank ropresentakee has ceofinned that the Bank has received your request via telephonic communication.
Please note. automated electronic responses such 'road receipts or fax confirmations do not constitute confrmaten by the Bank that your
unbuttons have been received. II you submit trade in:atactions and do not receive a lonely conbunation that the Bank has received such instmclions,
pk,ase contact your Bunk retinnetitaliVe nimedatlety.
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in error). please notify the sender immediately and delete the ceirnrounklithon from your compiler Any unauthorized copyrng. direkisure or datribution
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059105
CONFIDENTIAL SONY GM_00205289
EFTA01367531
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