Account ██████████

Classification: For internal use only
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I received a call from Bella Klein █████████ at Jeffrey Epstein office regarding the belo payment to be re-called. Can someone give her a call back ASAP.

Thanks,

Rob

Case Detail

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▼ Business Internet Banking - Wire
DB Account: █████ LSJE, LLC
Unknown Account Number:
Effective Date: 4/10/2013
Status: Entered
Case Owner: Banking STP Processing
Client Address: JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS
USVI 00802

▼ Business Internet Banking - Wire
Offset:
Originating Party: Bella Klein
Instruction Type: Non-Bank
Expense Code for the Fee Waiver:

▼ Bank Details
Bank Name: SBERBANK
Bank Address: MOSCOW, ,
Bank Country:
Routing: SWIFT
Routing #:
SWIFT Code: SABRRUMM

▼ Business Internet Banking - Wire - Details
Use Closing Balance: ...
Currency: USD
Currency Amount: 25,000.00
Total USD Amount: $25,000.00

▼ Third Party
Third Party Bank:
Third Party Account:
Third Party Account Type:
Third Party Country:

▼ Pay To Account Details
Pay to Name: ████████
Pay to Account: ███████████
IBAN: ████████████

Regards,

Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel: █████████████████
Mob: █████████████████
█████████████████

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

DB-SDNY-0079681
SDNY_GM_00225865
EFTA01380995