Epstein Secrets

FT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref No EFTA01404126

om: Harry BelleCx, Value Date: January 23,2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: SWIFT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you ha

te Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account it. Beneficiary Name: * * * * Please call Bella Klein if you have any questions. Ref No / HoK * >K *** Xc Hcil< Id EFTA01404266

«iH ***0 HoK ») :tc III ^ ^ 3t< * i)i *** >K *********** * Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account it. Beneficiary Name: * * * * Please call Bella Klein

eceiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Mlle Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045314 CONFIDENTIAL SONY GM_00191498 EFTA01358042

from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Mlle Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

FT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043569 CONFIDENTIAL SDNY_GM_00189753

R 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

FT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044070 CONFIDENTIAL SDNY_GM_00190254 EFTA01357481

UR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044070

FT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056913 CONFIDENTIAL SDNY_GM_00203097 EFTA01365795

UR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056913

ceiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059583 CONFIDENTIAL SDNY_GM_00205767 EFTA01367945

from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059583 CONFIDENTIAL SDNY_G

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999

America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID