Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM ID Name 20 23B 32A 50K 53B 56D 57D 59 71A SWIFT Address -- LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Tm Ref # Further ID Amount Order. Cust. Send. Corr. Intermediary Acct @ Inst. Bene. Cust. Det. of Chrg. Instruction Message Type Amount Auth. Received Date SW/103 - Incoming 2,000.00 USD None 02/11/2015 7:32:44 PM (1:F01BKTRUS33XXXX34228649621 (2:O1031432150211BKTRUS33NPWM34228649621502111432N) {3:(108:9185861}}{4: CRED 150211USD2000,00 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Deutsche Bank //SW/ndeasess Nordea OUR Page 3 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049091 CONFIDENTIAL SDNY_GM_00195275 EFTA01360628