Epstein Secrets

) 50L815.72 06-19 N Outgoing Fx Transfer TO SOCIETE GE NERALE Eta 270 RATE 1.16622155 (314.88 ) 501.500.84 05-22 N Outgoing Money Trust TO JPNIORGAN CIIASE BANK. NA AC 00105 8501 SCOTIA BANK (36.720.00 ) 464.780.84 05.22 N Outgoing IN Transfer TO ALFA BANK EUR 8000 RATE 1.16733788 (9.338.70 ) 453.442

7830406000579 3 06-08 # Outgoing Money Trnsf (1.765.35 ) 382.342.01 TO SWEDBANK AB AC LT387300010129516 294- 06-08 M Outgoing Money Trust TO SBERBANK 40817840240010007867 (3.530.10 ) 384.107.36 (1.765.35 ) 380.37646 054)8 # Outgoing Money Trnsf (7,061.40 ) 373,515.26 TO BCN. PLA DE PALAL'

Cannot push up EXT SPR Debit Parties OR - Value 10115Q015 CR - Value 10:192016 CHPS Bank Number. 0002 le.7.5i Account Hunter Addt 0: 99000587 JPMORGAN CHASE BANK N.A. tITEROEPAFtTMENTAL RETURN ITEMS NEW YORK SUSPENSE ACCOUNT 277750 NEW YORK. NY USA USD INVESTIGATIONS NEW YORK, NY USA ORG SWIFT Address: SABR

SABRRUMM Page ••• Safety • Tacit. • Gross: 510.03 USD Net 510.00 USD MSN/RSH: 044668 Send. Ref.: 9477400288JS Bent. Ref.: C4724.830CP100915 SBERBANK OF RUSSIA 19 VAVX0VA STREET 117997 MOSCOW. RUSSIA REIS CtiPS Bank Hurter. 0002 ii") JPMORGAN CHASE BANK N.A. Credit Parties Transaction Details

Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 JPMor an Chase Bank, New York, NY5 Thank you, Bella On Apr 5, 2019, at 9:50 AM, Brigid Macias Hi! Can you please provide the MI wiring instructions? Kind regards,

: Bella Klein Sent: 4/5/2019 10:07:34 AM To: Brigid Macias Subject: Re: Wire Please see below: Benefici : Customer: Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mel