Epstein Secrets

MX AO Citibank (Moscow) 36087478 ($3,000) from the above account to: 408178 405 3017 2650 384 Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Ref. No EFTA01402677

re Three Thousand Dollars Correspondent Bank: ABA: Citybank NY 021000089 For further credit; Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO Citibank (Moscow) 36087478 ($3,000) from the above account to: 408178 405 3017 2650 384 Account name: Beneficiary account #: Please call Be

ing Bank Name: Account # CITIRUMX AO Citibank (Moscow) 36087478 408 178 Account 405 3017 name: 2650 384 Beneficiary account U: Please call Bella Klein if you have any questions. Ref. No EFTA01402828

from the above accoimt to: Correspondent Bank: ABA: CitybankNY 021000089 For further credit: Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO Citibank (Moscow) 36087478 408 178 Account 405 3017 name: 2650 384 Beneficiary account U: Please call Bella Klein if you have any questio

urther credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047575 CONFIDENTIAL SDNY_GM_00193759 EFTA01359492

: Please wire Three Thousand Dollars ($3,000) from the above account to: Correspondent Bank: Ci aNY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Re

urther credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047660 CONFIDENTIAL SDNY_GM_00193844 EFTA01359573

: Please wire Three Thousand Dollars ($3,000) from the above account to: Correspondent Bank: Ci aNY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions Ref

urther credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047781 CONFIDENTIAL SDNY_GM_00193965 EFTA01359671

Thousand Five Hundred Dollars ($2,500) from the above account to: Correspondent Bank: Ci al blt. NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Re

urther credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047882 CONFIDENTIAL SDNY_GM_00194066 EFTA01359765

Thousand Five Hundred Dollars ($2,500) from the above account to: Correspondent Bank: Ci al blt. NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Re

urther credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047956 CONFIDENTIAL SDNY_GM_00194140 EFTA01359822

Please wire Three Thousand Dollars ($3,000) from the above account to: Correspondent Bank: S( ic NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Re