Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address - NDEASESSXXX NORDEA BANK AB (PUBL) INT'L PAYMENT SERVICES,P1511 FINANCIAL INSTITUTIONS SERVICE DESK STOCKHOLM SE-105 71 SWEDEN Message Type Amount Dest. Sent Date (1:F01BKTRUS33AXXX0000000000) {2:1103NDEASESSXXXXN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 23B Further ID CRED 32A Amount 150211USD2000,00 . 976 976 - JEFFREY EPSTEIN 50K Order. Gust. 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 52A Order. Inst. BKTRUS33PWM 59 Bene. Cust. SE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. /INS/LEGAL WORKSTATION BTCO USA SW/103 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM Page 6 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048931 CONFIDENTIAL SDNY_GM_00195115 EFTA01360524