Deutsche Bank GTB Cash inquiry Report generation date. 2113115 122.11 PM NORDEA BANK AB (PUBL) 2,000.00 USD ©,> Completed 02/11/2015 CTL# 717512 FTR Date Status Type Source Bank Ind. Debit Parties ORG 02/11/2015 Completed BKP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS j Gross Send. Ref. Credit Parties 2,000.00 USD 9185861 BNF Account Number - SE Page 1 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048926 SDNY_GM_00 195110 EFTA01360520