Epstein Secrets

3PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amo

COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS, VI. 00802 Intermediary Bank Receiving Bank Bank-to-Bank Information REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA Bank RECORDS dt LEGAL REQUIREMENTS L CERTIFIED TO RE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'iCGM_000 20193 AUTHORIZ

ank HABALT22XXX SVVEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Intermediary Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT Debit Advice PRINT CONFIDENTIA CIZIank RECORDS & LEGAL REQUIREMENTS L

018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206

riginator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20160211 B1Q8383C 017943 Date Transaction Number Sending Bank Reference Related Ban

BANK, N.A. NEW YORK NY Bank-to-Bank Information FOR TRANSFER T' SOUTHERN TRUST COMPANY INC PUT FUNDS IN INTEREST BEARING MONEY MARKET ACCOUNT Debit Advice Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL Hi: SDN'(i Gt./1_00020330 SII, \ tII HI