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https physalesforce.com/500nevevide Deutsche Fak DE Accourt 5635 Case: 01366580.. x Case 56370

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▼Cash Disbursement-Non USD/Wire G+

DE Account 630519-JEFFREY EPSTEN
Recent Items Unknown Account Humbr

01356580 Effective Date 3/18/2015
580519-JEFFREY EPSTEN Lien Type
Eastein, Jay Case Car State Street Cash Sevices
Grants 1717 Hotel LLC Status Entered
GHOLDINOS Clent Address 6100 RED HOOK QUARTER B3
RELATIONSHIP ST. THOMAS VI 00002

Terry Perter TTEE FBQ
Mal: T. Pater Trust ▼Cash Disbursement - Non USD/Wire - Details
Terry Porter TTEE FBC Vale Date 3/19/2015
Franklin Porter Trust
Principal Portfolio 630519.2-JEFFREY EPSTEIN P CUSTODY EUR Terry Perter TIEE FBC Brana Porter Trust Principal Amount $3,100.00
PORTER TERRY como Pertolo
RELATIONSHIP Income Amount
245/98-TERRY PORTER Description Code 7 Disbursement of Funds
SEP RAWILLIAM BLAIR
Payment Document 10 SWET Instruction
Tax Co 2

Currency Euro(EUR)
Becycle Bin
Currency Amount 3.100.00

Fetal USD Amount $3,283.52

Bank Details

Bank Name Nordea
Bank Country Sweden(SE)

SWIFT COD NIDEASESS

Third Party Bank

Third Party Bank
Third Party Account Humbur

Third Party Swin Code

Bene Details

Bere Nume (FC) ████████ Thringar

[ ]

Best,
Amanda Kirby

[x]

Amanda Kirby

Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel. +I
Fax +1
Email a

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

DB-SDNY-0049794
SDNY_GM_00195978
EFTA01361027