<table><tr><th>From:</th><th>Daniel Siad</th></tr><tr><td>Sent:</td><td>Thursday, March 29, 2018 10:08 AM</td></tr><tr><td>To:</td><td>Bella Klein</td></tr><tr><td>Cc:</td><td>Jeffrey Epstein</td></tr><tr><td>Subject:</td><td>: BANK DETAILS</td></tr></table>

Following the conversation with Jeffrey <=div>

HERE MY COUNT DETAILS

My best regards if you need further information =lease let me know

Residence:

<u>Amar Siad</u>

Tel:

## Office:

<=iv style="font-family:sans-serif;font-size:12.8px" dir="auto">

Amar =iad

Po Box :120 08

Dubai United Arab Emirates

<=pan style="font-family:sans-serif;font-size:12.8px">ACCOUNT NO: =C2 =A0 █████████
ACCOUNT NAME : = AMAR SIAD
=BAN: = ██████████████████
ACCOUNT TYPE : =C2 SAVINGS AC=OUNT
DATE ACCOUNT : =A0 21 AUG-2016
BRANCH NAME : = JUMEIRAH BRANCH
=WIFT CODE : = ████████

</=iv>

## Office: (cont.)

Key entities: Sav = ngs, AE = [blacked out].

| Field | Value |
|---|---|
| Name | [REDACTED] |
| Job title | Personal Banking Advisor |
| Branch | Jumeirah Branch |
| Division | Retail Banking |
| Employer | Emirates NBD |
| Website / email line shown | emira=esnbd.com · http://emiratesnbd.com/ |
| Routing Code | [REDACTED] |
| SWIFT Code | [REDACTED] |
| Phone | [REDACTED] |
| Fax | [REDACTED] |
| Mobile | [REDACTED] |
| Note | "For more information, call [REDACTED]" appears at top |

www.emiratesnbd.com <http://www.emiratesnbd.com/>

## Office: (cont.)

Email:</=pan> <mailto: <=p>

On Tue, 30 May 2017 21:49 Bella Klein, rote:

Sending to Swedish bank, sorry...

Thank you,

Bella

mailto
Tel:

<u>On May 30, 2017, at 1:46</u> PM, Daniel=Siad <photographtv

<mailto:

>> wrote=

## In Euro if possible

Best regards

On 30 May 2017 9:17 pm, "Bella Klein" o wrote:

Hi Daniel.

I notice= that IBAN has a number 5 after AE, it was not in the instructions before.= and please confirm that wire should be send in Euros only or US $$ is ok.= So far we are not successful with Dubai wire. Will wait for y=ur respond for 30 min and if not received will wire to Swedish bank

<=iv>

Thank you,

Bella

<mailto
Tel:

On May 29, 2017 at 8:47 AM, Daniel=Siad wrote an email.

## <==iv>HELLO BELLA

i went to the bank her= all the details needed the office told me we dont use BIC

## <==iv>HELLO BELLA (cont.)

## HERE MY COUNT DETAILS

Residence:

| Field | Value |
|---|---|
| Residence — Name | Amar Siad |
| Residence — Address | (redacted / blacked out in image) |
| Office — Name | Amar siad |
| Office — PO Box | Po Box :12= 08 |
| Office — City / Country | Dubai United Arab Emirates |

| Field | Value |
|---|---|
| Account No | [Redacted] |
| Account Name | AMAR SIAD |
| IBAN | [Redacted] |
| Account Type | Savings Account |
| Date Account | 21 A=G-2016 |
| Branch Name | Jumeirah Branch |
| Swift Code | [Redacted] |


=/u>

<=u>

AMAR SIAD

Saving=

4

## HERE MY COUNT DETAILS (cont.)

AED

=p class="MsoNormal" style="font-size:12.8px">

<= class="MsoNormal" style="font-size:12.8px">

For more inf=rmation,

call ███████████

> emiratesnbd=com <http://em=ratesnbd.com/>

Routing Code : ██████████

Swift Cod= : EBILAEAD

| Field | Value |
|---|---|
| Name | [redacted] |
| Role / Title | Personal Banking Advisor |
| Branch | Jumeirah Branch |
| Department / Service | (e-)Mail Banking (signature shows malformed HTML: "=/b>Re=ail Banking") |
| Organization | Emirates NBD |
| Phone | [redacted] (label shown: "Ph") |
| Fax | [redacted] (label shown: "Fax") |
| Mobile | [redacted] (label shown: "Mob") |
| Note | Signature contains HTML/html-encoding artifacts and blacked-out contact numbers. |

NOTICE: Thi= e-mail is covered by the Electronic Communications Act, 18 U.S.C. SS 2510=2521 and is legally privileged. This E-Mail (including any attachments) ma= contain privileged or confidential information. It is intended only for t=e addressee(s) indicated above. The sender does not waive any of its right=, privileges or other protections respecting this information. Any distrib=tion, copying or other use of this E-Mail or the E-Mail information in error, it please contains, delete =y other it and than advise an the intended sender=(by recipient, return is not E-Mail sanctioned or otherwise) and is immediately prohibited. 1= you received this =/div>

## HERE MY COUNT DETAILS (cont.)