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neficiary IBAN: Act Narne/BIC: 58O5682W, State Street Bank & Trust Co., London Treasury FFC: NC: NMI (Field 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72) Note: Use Transaction Code 03C and 07C and code 9373 (State Street Bank & Trust Co. Kind Regards, Marjorie Flash Marjorie Y. Flash De
d 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72) Note: Use Transaction Code 03C and 07
NMI (Field 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72) Note: Use Transaction Code 0
NMI (Field 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72) Note: Use Transaction Code 03
me Jeffrey E. Epstein (Field 72) Note: Use Transaction Code 03C and 07C and code 9373 (State Street Bank & Trust Co. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Banc Trust Company. National Association Deutsche Baric Wealth Management 5022 Gate Pkwy #40O Important Inrormabon Regarding Trading ins
reversed as per below. view? r 33.680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY EUR Report Date Description 06/01/2017 DISBURSEMENT OF FUNDS JEFFREY EPSTEIN AMAR SIAD by Not Applicable 06/01/2017 DISBURSEMENT OF FUNDS RETURN WIRE FEE by Not Applicable Exol: RETURN WIRE FEES Kind Regards, Marjorie
0171:37:51 PM To: Marjorie Flash Subject: Re: Epstein a/c [Cl ok Thank you, Bella On Jun 15, 2017,
ed as per below. view? r 33.680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY EUR Report Date Description
IAD by Not Applicable 06/01/2017 DISBURSEMENT OF FUNDS RETURN WIRE FEE by Not Applicable Exol: RETURN WIRE FEES Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bar* Weakh Management 5022 Gate Pkwy 4400 Jacksonville. FL 32256 Important Informatio
closures Attachments: 12.20.17 RegE Disclosure - Epstein.pdf; 12.20.17 RegE Disclosure - Cotrin.pdf Class
he disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bar* Wealth Management 5022 Gate Pkwy #400 Jacksonville F132256 Important In oimation
attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled attachment 06065.htm Good Morning
he disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy *MOO viO F Important Infonnalkm Regarding Tradi
Entities connected to both Jeffrey Epstein and Marjorie Y. Flash

Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONValdson Cotrin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Jacksonville
LOCATIONMarjorie
PERSONAmar Siad
PERSONRegE Disclosures
ORGANIZATION