EPSTEIN
page 1 / 1356 . OCR, unverified
Dataset9 016
--- SOURCE: VOL00009__IMAGES__0016__EFTA00168738.txt ---
METADATA_SOURCE: VOL00009IMAGES0016
METADATA_FILENAME: EFTA00168738.pdf
----------------------------------------
Butterfly Trust Transactions
Ganoratod By:
Deutsche Bank Prryate Bank
7/11/2019 10:43 AM
Status eou.Vz Neye.Rejectedgempleted by GTO.Enteren,SOEZT,to,,
.D.,,J.LOE n c rus, I Approyed,tending 2
MIL) n.ccunt 1 ecuak 42954566,44130552
Cale Nurnber DB Account Mine
OEffir
Account Id:44130552 IZ9 records)
Malve Date
RoutIng Amount Pay totdame
Borty r.
kutructIons
Thlrd Pany Country
Ca» Mcml Type: Buslaess Internat Banking • WIreill recordg
2079885 41130552. BUTTERFLY TRUST
Yenlied
4/19/2019
520003.00MM
2087794 41130552. BUTTERFLY TRUST
vonlied
5/10/2019
597,828.79 Hatbanat P Inanoal Sersuces LLC
2050159 40130552 • BUTTERFLY TRUST
Yenlied
2/5/2019
5150000001P1,151LC
2074280 40130552 • BUTTERFLY TRUST
vonlied
48/2019
536,000.00
207479$ 40130552 • BUTTERFLY TRUST
vonlied
0/8/2019
527,00000
2074281 40130552 • BUTTERFLY TRUST
vonlied
1/8/2019
527,000.00_
207501141130552- BUTTERFLY TRUST
vonlied
0/9/2019
520,000.00__
1650218 41130552. BUTTERFLY TRUST
vonlied
9/28/2016
53.738,277.00 II Real Estate Inc
2021929 41130552 • BUTTERFLY TRUST
verdien
12/3/2018
5230/230.00
1974709 40130552. BUTTERFLY TRUST
verdien
8/8/2018
$30,000
»21539 44130552 , BUTTERFLY TRUST
vererben
11/30/2018
51[0,000
Rop
Ca» Record Type: Cash DIslatrsernent Check • Bambry; (1 »cad)
.1114324,4413:1Y,1
HERR:, 'RUSI
Verrfird
7#3/2019
$21.73
1*
Caza Record Type: Cash Dolxnemcnt • VAre • USD • Banbre; (11 records)
1385814 44130552 BUTTERFLY TRUST
Versitcd
4/22/2015
550,000.00ffl
usus States of Amerka(U51
1386768 44130552 . BUTTERFLY TRUST
Vet.lied
4/24/2015
510/200.00.
Umlid Statt' of Amerka(USI
13462 38 41130552 • BUTTERFLY TRUST
Vet.lied
2/11/2015
510,000.0e
NaMrTl
1344468 41130552 • BUTTERFLY TRUST
Vet.lied
2/6/2015
515,000.
Umlid Suta of Amerla(USI
1344467 41130552 • BUTTERFLY TRUST
Vet.lied
2/6/2015
550,00000 Karyna Shullak
Unned Sues of AmerIca(USI
1344463 41130552 • BUTTERFLY TRUST
Vet.lied
2/6/2015
520.000.0a
Unned States of Amenca(USI
1300173 44130552 • BUTTERFLY TRUST
Vet.lied
10/30/2014
5800,000.00 FT Real Estateine
Unned Stand ArnerIca(USI
1374432 41130552 • BUTTERFLY TRUST
Vet.lied
3/30/2015
5237.270.0MM
Unit» Sues ol ArnerIca(US)
1339989 44130552 BUTTERFLY TRUST
Vet.lied
1/28/2015
$25,000.Ca
United Sute' of AmerIca(USI
1339985 44130552 BUTTERFLY TRUST
Verthed
1/28/2015
WIDMO
United Sues of Amerka(USI
1457811 441)0552. BUTTERFLY TRUSI
Verer('
9124/2015
523,625.44
UnIted States of America( US,
Ca» Record Type:
uest Farmil recordl
20)116S/ 441)7752 BUTTERFLY TRUSI
Verem
4/16/2019
mee-
Ca» Record Type: Internat
• Banking (1 record)
.3 48
. BUTTERFLY TRUSI
Verton
12/5/2014,
Feekeesee•
gaje Record
1192259 4413,1552 • BUTTERFLY TRUST
Verrhed
2/27/2014
$0.00 -
2114387 44130552 • BUTTERFLY TRUST
Verned
7/9/2019
SODO -
2097514 44130552 • BUTTERFLY TRUST
Verned
5/28/2019
SODO -
1934650 44137552. BUTTERFLY TRUST
Verned
4/25/2018
SODO
Far Taumal ust only
031401606101DE6191A92-6P121RSE/ANT TO FED. R. CR1M. P. 6(e).
CopyrIght ści 2003 2019 saktforcecam.ln.AR nghts icserved
for funk« met to account namelluttorfly Trust
account Rumla
f oc Further Grodn to 4ccount Rumbo
Account narre Kasyna Shulsak
•
Purcluse of AdyancesbeLLCand Loks 21 tiC
BenalloaryAccount tianuffl
BenalloaryAccount na
AO Raltfelnsenbank SWIFT RIIIMRUMM
•
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DB-SDNY-000 117
USA() 001081
EFTA_000 18991
EFTA00168738
--- SOURCE: VOL00009__IMAGES__0016__EFTA00168739.txt ---
METADATA_SOURCE: VOL00009IMAGES0016
METADATA_FILENAME: EFTA00168739.pdf
----------------------------------------
,,,,,, W-9
(Rev Decreer 20I1)
Ooperwd ol the Tremor
tourer PAVONY/. Senor
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
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Jeffrey E. Epstein
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6100 Red HOC* GUIrterr B3
Requester's name end address COO kaill
City. stale. or ZIP code
St. Thermal, U.S.V.I. 00802
List wows nanberWhitefeakffea
Para I
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on the *Herne* INS
to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a
resident alien, ea* proprietor, or disregarded entity, ea the Part I instructions on page 3. For other