3
Shared Docs
3
Same-Page
3 / 3
Mentions
WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK UBSWCHZHSOA VHS SWITZERLAND AO ZURICH SWITZERLAND SECOND FFC ULT BENZ CH9000243243G76401690 INSTITUT LE ROSEY ADDITIONAL INSTRUCTIONS : CARTER STONESIFER INVOICE REF 7643 RELEASE
WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK UBSECHZHBOA UBS SWITZERLAND AG ZURICH SWITZERLAND SECOND FFC ULT BENZ C8570024024021912060H CARUGATI AUTOMOBILES SA ADDITIONAL INSTRUCTIONS : REF FRANK SELLDORFF NO 125 B 1
36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to J
of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 1
36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to J
of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 1
Entities connected to both Zurich and UBS SWITZERLAND AG

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONHBRK Associates
ORGANIZATIONBELLAKLEIN
ORGANIZATIONHowse
PERSONBank ID
ORGANIZATIONInstitut Villa Pierrefeu
ORGANIZATIONLLC - DDA - '
ORGANIZATIONUBSWCHZH
ORGANIZATIONSlog&
ORGANIZATIONKaryna Shuliald
PERSONGlion Switzerland
LOCATION