Epstein Secrets

DTC: 443 Euroclear: 98730 Incoming USD instructions: Bank: ABA: Bank of New York 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC F

0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Tona Cc: Kareen Johnson < Subject: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For

98730 Incoming USD instructions: Bank: ABA: Beneficiary: Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona 443 Bank of New York 021 0000 18 Pershing LLC 890-051238-5 Southern Financial LLC N4G023804 From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Ton

From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis < Cc: Kareen Johnson < ; Alastair Mackinlay <[email protected]>; Nick Watkins <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC -

explanation? DBSI Account: 0851 Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial LLC Incoming USD instructions: Bank: Bank of New York ABA: 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial

0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Tona < Cc: Kareen Johnson < Subject: SOUTHERN FINANCIAL LLC - ONB-1010155 [I) Classification: F

ation? 0851 Account: DBSI Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial 1.1C Incoming USD instructions: Bank: ABA: Bank of New York Beneficiary: Pershing LLC Beneficiary #: 890-051238-5 FFC (ref): OBS' Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC Fro

eficiary: Pershing LLC Beneficiary #: 890-051238-5 FFC (ref): OBS' Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052002 CONFIDENTIAL SDNY_GM_001