EFTA01375182.pdf

Wire Detail Page 1 of 2 —ow! — iS Business Service Tool Rat:gang Processing Bank Setup Company Setup Massaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lsuaia. 345 PARK AVENUE Primary contact: company Lookuo Package: NEW YORK. NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit information Debit Account: Bank Reference: • Jeffrey Epstein • NOW Effective Data: Security Code: 04/26/2019 Entered By: Amount: RICHAROBAHN 800.000 00 Transmitted By: Currency: RICHARDKAHN USD Status: Entry Date / Time: Processed 04/26/2019 09'21'33 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09.21 33 AM (El) Wire Type: Confirmation St: DOmeslio Nhr e 4253121102 Sequence Number: Template Name: JEE to Southern Country Beneficiary Information Bank ID Type: Bank Address 1: ABA SAN .X.I.V1 Bank ID: Bank Address 2: FR Bank Name: Bank Address 3: FiRSTBANK RJERTO RICO Account/IBAN Number: Recipient Name Southern Country Ltd Recipient Address 1: Recipient Address 2: Recipient Address 3: Optional Text: Intermediary littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070412 CONFIDENTIAL SDNY GM_00216596 EFTA01375182