Fwd: Tr: copie swift

Inline-Images: image001.jpg

Forwarded messa e
From: Darren Indyke
Date: Thu, Dec 17, 2015 at 10:31 AM
Subject: Fwd: Tr: copie swift
To: Jeffrey Epstein jeevacation@gmail.com

Shall I ask about Ariane's wire?

Sent from my iPhone

Begin forwarded message:

From: "TOBIANO, Cynthia" <
Date: December 17, 2015 at 10:09:00 AM EST
To: Darren Indyke
Subject: Tr: copie swift

De: JUBIN Laure
Envoye: jeudi 17 decembre 2015 16:04
A: MARK Nicolas; MARK, Nicolas
Cc: TOBIANO, Cynthia; TOBIANO Cynthia; GUILLOT Jean-Marc
Objet: copie swift

From : PRIBCHGGXXX
EDMOND DE ROTHSCHILD (SUISSE) S.A.
GENEVA SWITZERLAND

To : PNBPUS3NNYC
WELLS FARGO BANK, N.A.
(NEW YORK INTERNATIONAL BRANCH)
NEW YORK,NY UNITED STATES

Date : 17-DEC.-2015 15:29

MT103 : Single Customer Credit Transfer

(20) Sender's Reference 103-TR1511049701

EFTA01139155


(23B) Bank Operation Code CRED - No SWIFT Service Level involved (32A) Value Date Currency Interbank Settled Amount
Date	17.Dec,15

Amount USD 10,000,000.00 (50F) Ordering Customer
Party Identifier	/CH6508571950069095000
Numberl	1 - Name of the ordering customer
Details!	EDMOND DE ROTHSCHILD (SUISSE) SA
Number2	1 - Name of the ordering customer
Details2	18 RUE DE HESSE
Number3	1 - Name of the ordering customer
Details3	1204 GENEVE SUISSE
(57A) Account With Institution
Identifier Code	BKTRUS33XXX
	DEUTSCHE BANK TRUST COMPANY AMERICA

NEW YORK,NY UNITED STATES (59 ) Beneficiary Customer
Account	44129244
Name Address	SOUTHERN TRUST COMPANY INC
	6100 RED HOOK QUARTER B3

ST. THOMAS USVI 00802 (70 ) Remittance Information AGREEMENT 05.10.15
[cid:image001.jpg@0lD138E4.3F9D56F0]

Based on e-mail exchanges with you up until now or under past agreements, we believe we are entitled to contact you by unsecured e-mail.

E-mail entails considerable risks: Internet communications cannot be guaranteed to be confidential, secure or error-free as information could be intercepted, corrupted, lost, arrive late or contain viruses. The sender therefore does not accept liability for any errors or omissions in the context of this message which arise as a result of Internet transmission.

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No order, order revocation, blocking order or any other bank order shall be accepted by electronic medium and we do not deem ourselves under any obligation either to refuse such orders expressly or to act upon them in

EFTA01139156

any manner.

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please note

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by

EFTA01139157

OPERATION TR 15 110497 01 0001 0001 TRANSFERTS ORIG TR12
CREEE PAR:	THEODOLOZ DAMIEN		SERV (210)	TRANSFERTS
LE	17.12.2015 A 15:28:39		DATE PASS. :	17.12.2015 LOT : 0
			CANTON DE LA	SUCCURSALE: GE
CPTE 3.950069.095.000.001			HONORAIRES ET	RENSEIGNEMENTS
LIB.	SOUTHERN TRUST		AGREEMENT 05.10.15	DVAL: 17.12.2015
MONTANT:	10.298.880,00	DT	CHF C/V :	10.298.880,00 DT CHF
SOLDE:	0,00		CHF C/V:	0,00 CHF
			COURS:	1,00000 CHF / CHF
REF/CTR:				DATE ECH:
SOLDE:			C/V :
NO VALEUR:
MON. NOM.
NOM/QTE:			COURS:	0,00000
PLACE BRS:
CPTE	ORIG: 2.382145.020.000.040 WELLS FARGO BANK NA NEW YORK
PAYS OBA	040 ETATS-UNIS		DATE REF.:
OPER ORIG:			TVA:	32
EXTOURNE	N		FONDS N COL:
STATUT			NO. ORDRE	SER 910 15351998

EFTA01139158