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efta-efta01367531DOJ Data Set 10Correspondence

EFTA Document EFTA01367531

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DOJ Data Set 10
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efta-efta01367531
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EFTA Disclosure
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From: Bella Klein Sent: 7/30/2018 12:34:01 PM To: Marjorie Flash Subject: Re: Wire instructions [C] Great! Thank you, Bella On Jul 30, 2018, at 12:27 PM, Marjorie Flash < wrote: Classification: Confidential Bella, here are the correct instructions for EUR. * EUR • cash Wire Bank: BIC a: Cash Acct #: Beneficiary IBAN: Act Narne/BIC: 58O5682W, State Street Bank & Trust Co., London Treasury FFC: NC: NMI (Field 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72) Note: Use Transaction Code 03C and 07C and code 9373 (State Street Bank & Trust Co. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Banc Trust Company. National Association Deutsche Baric Wealth Management 5022 Gate Pkwy #40O Important Inrormabon Regarding Trading instructions Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company AIDSliCOS (the tank') shill only be obligated to act on any instructora to big or sal mutual funds oi clod on a Corporate Adinn instrildion that you delieer vet omad, uoicomail or facsimile), at such lime as your Bank tegreseittativo has cannoned via email of telephone that the Bank has mucked your request War respect to al other trading instructions (including. without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instruct:0in at suata tare as your Bank ropresentakee has ceofinned that the Bank has received your request via telephonic communication. Please note. automated electronic responses such 'road receipts or fax confirmations do not constitute confrmaten by the Bank that your unbuttons have been received. II you submit trade in:atactions and do not receive a lonely conbunation that the Bank has received such instmclions, pk,ase contact your Bunk retinnetitaliVe nimedatlety. This communication may contain confidential andIor privinged information. If you are not the intended recipient (or have I waived this communicadion in error). please notify the sender immediately and delete the ceirnrounklithon from your compiler Any unauthorized copyrng. direkisure or datribution of the material is the. communication is prohibited. Deutsche Bank does not render legal cr tar advice, and ink:melee contained et this communalion should !tot be rogarciod as such If you resale se or hove business in Canada and 'Aid/I to unsubticnbe Ikons fecehmg marl communk:alion, please reply to coal unsubsenbablial db corn and type -unsubscribe" in the subject CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059105 CONFIDENTIAL SONY GM_00205289 EFTA01367531

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Wire RefWire instructions

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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