Epstein Secrets

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS October

oing Money Tnnf TO 11.‘NK OF AMERICA AiC 5481666631 LA RRY VIS(XSKI 10-19 W Incoming Money Tmsf ORG-002000C07956879 STONE & MAGNANI NI 1.I.P NJ IOLTA ATTORNEY CLIENT TRU 101911B7031R011285 10-19 Outgoing Money Trner At (86.510.95 ) 1.738,562.30 (89.453.20 ) 1.649.109.10 (10,000.00 ) 1.474

. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidenti

892 above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account it: Please call Rich Kahn with the Fed Reference number. ID: 036110123485059 DATE: 10/12/2011 17:541EpagN3 of 8 DID34 41 50193[01NDEX1:

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

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