Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advises ID SWIFT Address - Message Type Name NORDEA BANK AB (PUBL) Amount INT'L PAYMENT SERVICES,P1511 Dest. FINANCIAL INSTITUTIONS SERVICE DESK Sent Date STOCKHOLM SE-105 71 SWEDEN Messages SW/103 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM (1:F01BKTRUS33AXXX0000000000) (2:1103NDEASESSXXXXN) {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 23B Further ID CRED 32A Amount 150211USD2000,00 - JEFFREY EPSTEIN 50K Order. Cust. 6100 RED HOOK QTR, B3 SAINT THOMAS 52A Order. Inst. 00802 UNITED STATES VIRGIN ISLANDS 59 Bene. Cust. SE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. /INS/LEGAL WORKSTATION BTCO USA Page 6 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049094 CONFIDENTIAL SDNY_GM_00195278 EFTA01360630