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s ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 02/11/2015 Completed BKP SWF Non-Bank Credit Parties BNF Gross Send. Ref. 2,000 00 USD Completed 02/11/2015 SE Page 1 of 6 EFTA01403983 02/11/2015 DR/Snd Account Number - 9
Report generation date: 2/13/15 1:22:14 PM NORDEA BANK AB (PUBL) 2,000.00 USD CTL# 717512 Payment Header FTR Date Status Type Source Bank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEI
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0 USD @,> Completed 02/11/2015 CTL# 717512 FTR Date Status Type Source Bank Ind. Debit Parties ORG 02/11/2015 Completed BKP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS j Gross Send. Ref. Credit
Deutsche Bank GTB Cash inquiry Report generation date. 2113115 122.11 PM NORDEA BANK AB (PUBL) 2,000.00 USD @,> Completed 02/11/2015 CTL# 717512 FTR Date Status Type Source Bank Ind. Debit Parties ORG 02/11/2015 Co
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.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Credit Part
Deutsche Bank GTB Cash inquiry Report generation date. 2113/15 122.11 PM NORDEA BANK AB (PUBL) 2,000.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SW
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