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**************************************************** Please wire Twenty Thousand Dollars & moo ($20,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas New York Swift: Correspondent Account: For Further credit: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Ben
: Correspondent Account: For Further credit: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Beneficiary: Chouliak Fedor Belarus, Minsk EFTA00305373
************************************************* Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas New York Swift: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Beneficiary: Chouliak Fedor Minsk, Belarus EF
ust Company Americas New York Swift: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Beneficiary: Chouliak Fedor Minsk, Belarus EFTA_R1_02203581 EFTA02720326
anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts
six.com/2015/01/08/cpstein-rendenoused- with-sex-slave-before-pimping-her-outt 51 The wire details suggest that this payment was routed to a bank in Belarus. $ 43 CONFIDENTIAL— PURSUANT TO FED. IL CRUM P. 6(e) EFTA01681906 IsnishisibliiihhhhAhitilkhol4144444444444441444441i \\\u II ‘( lo,Rot \i)
Entities connected to both Deutsche Bank Trust Company Americas and Belarus

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Bella Klein
PERSON
Karyna Shuliak
PERSON
NEW YORK NY
LOCATION
Minsk
LOCATION
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONConsumer Financial Protection Bureau
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON