Epstein Secrets

r Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES EFTA01462958 Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/1

T Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF 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 &

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 OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/15 FOR CTL 47287

G OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM OBI=RETURN OF 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 EFTA0

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 OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/1

T Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF 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 &