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Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees +
36 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available:
10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Ava
: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have
Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees +
36 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available:
10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Ava
: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have
Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Today's Date: Transfer Date: Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: Date Available: February 14, 2014 (funds may be available sooner) Transfer Amount USD Transfer Fees + 0.00 Total USD Ex
te: Transfer Date: Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: Date Available: February 14
day's Date: Transfer Date: Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: Date Available: Feb
Code: Date Available: February 14, 2014 (funds may be available sooner) Transfer Amount USD Transfer Fees + 0.00 Total USD Exchange Rate: USS1.00 =EUR 0.73153 Total to Recipient: EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right t
Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Today's Date: Transfer Date: Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: Date Available: March 18, 2014 (funds may be available sooner) Transfer Amount USD Transfer Fees + 0.00 Total USD Excha
te: Transfer Date: Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: Date Available: March 18, 2
day's Date: Transfer Date: Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: Date Available: Mar
ion Code: Date Available: March 18, 2014 (funds may be available sooner) Transfer Amount USD Transfer Fees + 0.00 Total USD Exchange Rate: USS1.00 =EUR 0.71933 Total to Recipient: EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right t
E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wal Street New York, NY 10005-2836 December 9. 2013 December 9. 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees t
2836 December 9. 2013 December 9. 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available:
Y 10005-2836 December 9. 2013 December 9. 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Ava
Code: Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees t 0.00 Total 1,386.54 USD USS1.00 = EUR 0.72122 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have
Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 1. 2013 November 1. 2013 Sender Recipient: seFFREY EPSTEIN Confirmation Code: 01146265 Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.
lable: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: USS1.00 = EUR 0.73218 Total to Recipient: EUR 2,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 1. 2013 November 1. 2013 Sender Recipient: seFFREY EPSTEIN Confirmation Code: 01146265 Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.
lable: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: USS1.00 = EUR 0.73218 Total to Recipient: EUR 2,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
Entities connected to both Jeffrey Epstein and USS1.00