EFTA Document EFTA01363516

From: Cynthia Rodriguez Sent: 2/27/201 • • To: Bella Klei Subject: Swift Con 'matron 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 {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} {4: 20 Trn Ref 23B Further ID CRED 32A Amount 180226EUR2438,00 338 Amount EU 50K Order. Gust.. 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 STATE 53B Send. Corr. 57A Acct @ I e o rg. 72 Snd./Rcv. Inf. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 4 New York. NY. USA Tel. Fa Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053552 CONFIDENTIAL SDNY_GM_00199736 EFTA01363516