From: Richard Kahn < Ila> To: "Jeffrey E." <jeevacation®gmail.com> Subject: Fwd: Inquiry regarding Acct# [C] Date: Tue, 11 Aug 2015 19:44:21 +0000 Attachments: Copy_of Epstein_wires.xlsx Inline-Images: image001.gif; image003.gif; image002.png; image004.png DB internal team flagged the following transactions from 2014 and is asking for explanations In addition i asked Amanda from DB if this occurs for other clients or seems irregular - her response was that she has seen this before with others I filled in Explanation column and gave suggestions on your relationship to the following: 1) michael - contractor s- 2)1 n employee 3) - friend?? 4) - friend?? Please advise Thank you Account Originator Book Date Name M JEFFREY EPSTEIN M JEFFREY EPSTEIN M JEFFREY EPSTEIN JEFFREY PSTEIN M1 EEFFREY PSTEIN J EFFREY PSTEIN JEFFREY PSTEIN JEFFREY PSTEIN M 1EFFREY EPSTEIN Amount EXPLANATION Instructions 2/10/14 0:00 2/27/14 0:00 3/5/14 0:00 5/13/14 0:00 $7,200.00 painting $3,600.00 painting $2,609.00 expense reimbursement $10,000.00 loan TO CITIBANK A/C • MIHAI SER BAN TO CITIBANK A/C MIHAI SER BAN TO CITIBANK A/C ROSALYN FON TANILLA TO CITIBANK A/C 04 TO CITIBANK A/ C1 5/22/140:00 $10,000.00loan 6/16/14 000 $15 000.00 ' loan TO CITIBANK A/Ca TO CITIBANK A/Ca 9/4/14 0:00 $10,000.0010an TO CITIBANK A/Ca 11/13/14 0:00 $3,100.0010an 12/16/14 0:00 $3 600.00 . t . ' pammg TO CITIBANK NA A/C MIHAL SERBAN EFTA01207583