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L# 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 Parties 2,000.00 USD 9185861 BNF Account Nu
Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED
KP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0080
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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1103NDEASESSXXXXN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 23B Further ID CRED 32A Amount 150211USD2000,00 . 976 976 - JEFFREY EPSTEIN 50K Order. Gust. 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 52A Order. Inst. BKTRUS33PWM 59 Bene. Cust. SE 71A
A Amount 150211USD2000,00 . 976 976 - JEFFREY EPSTEIN 50K Order. Gust. 6100 RED HOOK QTR, B3 SAINT T
CRED 32A Amount 150211USD2000,00 . 976 976 - JEFFREY EPSTEIN 50K Order. Gust. 6100 RED HOOK QTR, B3
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address - NDEASESSXXX NORDEA BANK AB (PUBL) INT'L PAYMENT SERVICES,P1511 FINANCIAL INSTITUTIONS SERVICE DESK STOCKHOLM SE-105 71 SWEDEN Message Type Amount Dest. Sent Date (1:F01
4 mentions1 same-page
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015 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 Parties BNF Account Number - SE Page 1 of 6 CONFIDENTIAL - PURSUA
Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED
=I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 0080
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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4 mentions1 same-page
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1BKTRUS33AXXX0000000000) (2:1103NDEASESSXXXXN) {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 23B Further ID CRED 32A Amount 150211USD2000,00 - JEFFREY EPSTEIN 50K Order. Cust. 6100 RED HOOK QTR, B3 SAINT THOMAS 52A Order. Inst. 00802 UNITED STATES VIRGIN ISLANDS 59 Bene. Cust. SE 71A Det. of Chrg
D CRED 32A Amount 150211USD2000,00 - JEFFREY EPSTEIN 50K Order. Cust. 6100 RED HOOK QTR, B3 SAINT T
urther ID CRED 32A Amount 150211USD2000,00 - JEFFREY EPSTEIN 50K Order. Cust. 6100 RED HOOK QTR, B3
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advises ID SWIFT Address - Message Type Name NORDEA BANK AB (PUBL) Amount INT'L PAYMENT SERVICES,P1511 Dest. FINANCIAL INSTITUTIONS SERVICE DESK Sent Date STOCKHOLM SE-105 71 SWEDEN Messages SW/103 - O
4 mentions1 same-page
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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 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.
Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED
ank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0080
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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