EFTA01403034

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DOJ Data Set 10

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efta-01403034

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01490998 Date Available: Transfer Amount Transfer Fees November 24, 2015 November 24, 2015 Recipient: Cabinet Alberto Pinto Sarl December 9, 2015 (funds may be available sooner) 432,000.00 EUR + 0.00 Total 432,000.00 EUR Total to Recipient: 432,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly. You can also contact us for a written explanation of your rights. You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer date above), unless the funds have been picked up or deposited. If this wire transfer was requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01403034

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Domainwww.consumerfinance.gov

Phone(800) 342-3736

Phone(855) 411-2372

Phone(855) 729-2372

Phone1-855-776-0803

URLhttp://www.dfs.ny.gov

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Transfer 
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wire 
transfer

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 Account Number: 1144-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone I. Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 250.32 -7.51 23.06 Total Charges 1JSD.5.. 265.87 TOTAL THIS INVOICE LSD S 265.87 You saved 57.51 in discounts this peri

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JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 Total Charges USD S 39.25 Invoice No: Invoice Date: Account Number: Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions? Phone: (800) 622-I II? 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vivetledex.com To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx Abase dome mob or fed. Remittance A

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EFTA Document EFTA01361583

Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003

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