Epstein Secrets

s <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif)

unt wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA 8: 021001033 Account 8: Account Name: Brokerage Accounts: Bank of New York ABA 8: Beneficiary: Pershing LLC Beneficiary Account Y:■ FFC Account Name: FFC Account 8: Best, Amanda Kirby (Embedded image moved to file: p

a> Classification: Public Still hasn't hit the accoutn Best, Amanda Kirby (Embedded image moved to file: pic08819.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic19326.gif) From: Richard Kahn <a> To: A

unt wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA 1: 021001033 Account 4: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account 4: 890-051238-5 FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Atta

t hit the account. I'll keep checking throughout the day Best, Amanda Kirby (Embedded image moved to file: pic05785.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic30170.gif) From: Richard Kahn To:

ires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA 1: Account #: EFTA01464290 Account Name: Brokerage Accounts: Bank of New York ABA 4: Beneficiary: Pershing LLC Beneficiary Account 4: FFC Account Name: FFC Account 4: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirb

and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Wealth Management 0154-CCO4 New York. NY. USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December

ginating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the ar

1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account Name: Southern Trust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin Islands Foundation Inc. In an effort to avoid public

ve 4,750,000 in cash it should receive money via loan from Leon Black - 0945 or LDB 2014 LLC - 8991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 0 Account Name: Pershing LLC Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: N