Epstein Secrets

received $239556.56*56.816=13,610,645.51 Kindly advise if the provided details are suffice and we can close the case from our end. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email addr

M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES EFTA01462958 Instructing Bank Name: DBTC FX

Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email addr

Customer Reference: Bank Reference: Clearing Reference: Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBU

F DBFORCE CASE 1373400 DTD3/27/15 FOR CTL 472877 SEND REF RE815040 27-30408 FOR RUB 13700000.00FRM A/C 35266976,REASON AS RECALLED Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email addr

M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBU