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sd-10-EFTA01362180Dept. of JusticeOther

EFTA Document EFTA01362180

Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice Pre

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Dept. of Justice
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sd-10-EFTA01362180
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Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice Pre

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6537 Fax +1 212 454-9719 Email From: Bella Klein [raj Sent: Monday, July 30,2018 11:34 AM To: Michele-M Quattrocchi < Cc: Bradley Gillin < Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Americas 10154 Deutsche Bank Trust Company 345 Park Avenue, New York, NY BIC code: BKTRUS33 Receiving Bank ABA #: 021001033 Beneficiary account #: XXXX691 Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051500 CONFIDENTIAL SDNY_GM_00197684 EFTA01362180

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 212 454-9719
Phone+1 212 250-6537
Phone+1 212 454-9719
SWIFT/BICBKTRUS33
SWIFT/BICBKTRUS33XXX
Wire RefWire instructions
Wire Refwire instructions

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Subject: RE: Wire instructions [C] From: Michele-M Quattrocchi Date: Mon, 30 Jul 2018 12:25:22 -0400 To: Bella Klein Cc: Bradley Gillin Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: Field 59:A /C #:

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard K

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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <[email protected]> Subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank Hi Brigid, I was trying to send email

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