Epstein Files

EFTA01362525.pdf

dataset_10 PDF 66.7 KB Feb 4, 2026 1 pages
United Slates of America SETTLEMENT INSTRUCTIONS CSD Central Secuntes Oecosscry) Decostory Trust Company ‘DTCLINev Vat Federal Reserve Bask Local Agent Clibank NA Neer York Braker, III Wall Street NEW YORK. NY 10043 SWFr-Address :pace o cmusnux safekeepngt Local Clewing Nt DTC DTC ODG0S Agecc ID. 2760G Federire for Treasury Notes & Bonds Fed No ABA 021.000088 Fec%we Account Name: OUST Cuslcdiak S#X SIS AG. ansti SWIFIAddress fcustockall INSECKIZZOCX Acoaure Nutteroeaalcdiasxt 217217 Main At local agent 217218 Reinvest At 2 i 7213 Rest-sled AC 210404 W9 At Euroclear 93593 and CEDEL 13463 Under' States of America SETTLEMENT INSTRUCTIONS CSC iCential Searles Deposssryi Decostory Tut Company New Yak Fedienl Reserve BaKk Local scent CObank N.A. New York Brand" 11 t Wall Street NEW YORK, NY 10043 SWFT.Adcress place of CITILIS33XXX sa!eeeepn6) Local Clearing No DTC WC 00008 Agent ID. 27e ;3 Fedmre for Treasury Notes & Bonds Fed No ABA 02"000361, fl ow,. Acccore Narne CUT.' Cvstoivri CIS AG. Zurth SWIFT-Address ".sistcosam INSECH- Teri Aocovrt Niterber e4 WSIC0131 red 217217 Main NC local agfillt 21721'2 Rayner," AC. 21721° Restored At 21M4 WV At From: Nina Tona Sent: Friday, December 15, 2017 2:47 PM To: Martin Zeman <a; Xavier Avila <a Cc: Alastair Mackinlay < MS; Mathew Negus 1 :•; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051977 CONFIDENTIAL SDNY_GM_00198161 EFTA01362525

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658804d6-4d23-4a25-8c6b-d44e48f18be0
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dataset_10/aac2/EFTA01362525.pdf
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aac2ddfd1649efae568d373c8514ac43
Created
Feb 4, 2026