EFTA01139155.pdf

From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Fwd: Tr: copie swift Date: Thu, 17 Dec 2015 15:52:08 +0000 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. Unless otherwise stipulated herein, any opinions contained in this message are those of the author and are not given or endorsed by the company through which this message is sent. Nothing in this message or in its attachments should be construed as a solicitation or offer, or recommendation, to acquire or dispose of any investment or to engage in any other transaction. 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If you have received this communication in error, please notify us immediately by EFTA01139157 retum e-mail or by e-mail to jea@grnail.com, and destroy this communication and all copies thereof, includin! all attachments. co ri:ht -all ri.thts reserved 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 LIES. SOUTHERN TRUST - AGREEMENT 05.10.15 DVAL: 17.12.2015 MONTANT : CHF C/V : CHF SOLDE : 0,00 CHF C/V : 0,00 CHF COURS : 1,00000 CHF / CHF REF/CTR : DATE ECH: SOLDE : CA/ : NO VALEUR : MON. NOM. : NOM/QTE : COURS : 0,00000 PLACE ERS : CPTE ORIG : 2.382145.020.000.040 WELLS FARGO BANK NA - NEW YORK PAYS OSA : 040 ETATS-UNIS DATE REF.: OPER ORIG : TVA : 32 EXTOURNE : N FONDS N COL: STATUT NO. ORDRE SER 910 15351998 EFTA01139158