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emittance Transfer January 6, 2014 January 6, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: JEFFREY EPSTEIN Amar Sid Confirmation Code: Date Available: January 21, 2014 (funds may be available sooner) Transfer Amount Transfer Fees 4,124.28 USD + 0.0
York, NY 10005-2836 Sender Recipient: JEFFREY EPSTEIN Amar Sid Confirmation Code: Date Available: J
eet New York, NY 10005-2836 Sender Recipient: JEFFREY EPSTEIN Amar Sid Confirmation Code: Date Avail
fund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State De ailment of Financial Institutions Consumer Financial Protection Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049263 CONFIDENTIAL SDNY_GM_001954
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ance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 February 25, 2014 February 25, 2014 Sender: Recipient: JEFFREY EPSTEIN SARL GlusIth Confirmation Code: Date Available: March 11, 2014 (funds may be available sooner) Transfer Amount 6,945.31 USD Transfer Fees •
February 25, 2014 Sender: Recipient: JEFFREY EPSTEIN SARL GlusIth Confirmation Code: Date Available
25, 2014 February 25, 2014 Sender: Recipient: JEFFREY EPSTEIN SARL GlusIth Confirmation Code: Date A
can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact nt of Financial Institutions eau 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044255 CONFIDENTIAL SDNY_GM_00190439 EFTA01357609
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September 17, 2014 Sender Recipient: Jo!Troy Epstein Confirmation Code: Date Available: October 1,
s days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State De ailment of Financial Institutions Consumer Financial Protection Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043630 CONFIDENTIAL SDNY_GM_001898
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f Citigroup Inc. from June 2008 until June 2012. Jeffrey L Hack joined us in September 2013 as head of Pro
ury Services and Global Head of Sales for Treasury Services at JPMorgan Chase Bank from 2011 to April 2014. He was Managing Director, Global Head of Financial Institutions at National Australia Bank from 2009 to 20 I I. Previously, Mr. Foskett was a Managing Director in Citigroup's Corporate & Investment Bank leading s
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