Deutsche Bank GTB Cash inquiry Report generation date. 2113/15 122.11 PM NORDEA BANK AB (PUBL) 2,000.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Credit Parties BNF Account Number - SE Page 1 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0049089 SDNY_GM_00195273 EFTA01360626