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sd-10-EFTA01411753Dept. of JusticeOther

EFTA Document EFTA01411753

Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: Treasury wrote: , State Street Bank & Trust Co., London FFC: NJD1 (Field 72) A/C: E. Epstein (Field 72) A

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Dept. of Justice
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sd-10-EFTA01411753
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Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: Treasury wrote: , State Street Bank & Trust Co., London FFC: NJD1 (Field 72) A/C: E. Epstein (Field 72) A

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: Treasury wrote: , State Street Bank & Trust Co., London FFC: NJD1 (Field 72) A/C: E. Epstein (Field 72) Account Number and Account Name Jeffrey Note: Use Transaction Code 03C and 07C and code 9373 (State Street Bank & Trust Co. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 EFTA01411753 Tel. Fax Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receivin email communication, please reply to and type "unsubscribe" in the subject line. From: Bella Klein [mailto: Sent: Monday, July 30, 2018 11:52 AM To: Mariorie Flash Cc: Subject: Fwd: Wire instructions Marjorie, EFTA01411754 Please confirm that the wire instructions below are correct for incoming wire in euros from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Beneficiary account #: Beneficiary Name: Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01411755 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411756

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Subject: RE: Wire instructions [C] From: Michele-M Quattrocchi Date: Mon, 30 Jul 2018 12:25:22 -0400 To: Bella Klein Cc: Bradley Gillin Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: Field 59:A /C #:

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i

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