EFTA Document EFTA01409121

Subject: RE: Swift Confirmation [I] From: Kathryn J Stanfield Date: Tue, 27 Feb 2018 12:06:36 -0500 To: Cynthia Rodriguez Classification: For internal use only Cynthia Below is s copy of the swift 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 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTGB2L2F4CO2004518911802232141N} {3:{108:LNFC180223858577}1 {4: 20 Trn Ref # 236 Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust. / 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 STATES 53B Send. Corr. / 57A Acct @ Inst. SOGEFRPP 59 Bene. Cust. / MLLE 71A Det. of Chrg OUR 72 Snd./Rcv. Inf /ABFXREF/2090302746 EFTA01409121 Kind regards Kathryn J Stanfield DB USA Core Corporation Private Wealth Management 60 Wall Street 22nd floor New York NY 10005-2836 Phone Email From: Cynthia Rodriguez Sent: Tuesday, February 27, 2018 11:49 AM To: Kathryn 3 Stanfield a Subject: Swift Confirmation [I] Classification: For internal use only Hi Kathy, Could you please send a swift confirmation for case 01907213? EFTA01409122 Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01409123