<table><tr><th>From:</th><th>jeffrey E. &lt;jeevacation@gmail.com&gt;</th></tr><tr><td>Sent:</td><td>Thursday, March 29, 2018 10:09 AM</td></tr><tr><td>To:</td><td>Richard Kahn</td></tr><tr><td>Subject:</td><td>Fwd: : BANK DETAILS</td></tr></table>

5 year loan for 25k dollars

Forwarded message
From: Daniel Siad
Date: Thu, Mar 29, 2018 at 6:08 AM
Subject: : BANK DETAILS
To:=Bella Klein
Cc: Jeffrey Epstein «mailto: Frond K Villa 89
<mailto:jeevacation@gmail.com=>jeevacation@gmail.comqa»<br><br><br><div dir=> Palm Jumeirah Dubai United
ARAB Emi=ates
Tel: ctel:

Office:

Amar siad
Po Box :120 0=
=ubai United Arab Emirates

ACCOUNT NO: =A0 █████████
ACCOUN= NAME : =A0 AMAR SIAD
IBAN: =A0 =C2 █████████████████████
ACCOUNT TYPE : =A0 SAVINGS ACCOUNT
=/div>
DATE ACCOUNT : =C2 21 AUG-2016
BRANCH NAME = J=MEIRAH BRANCH
SWIFT CODE : ██████

AMAR SIAD

Savings=/p>

AED

Swift Code:

Jemima Sukeshw=Ila

Personal Banking Advisor<=>

Jumeirah=Branch

Retail Banking

Emirates NBD+

=U>

Fax +

tel:

<=>:

Mob

<tel:+

<change><u>K/=></u></change>

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

Email:<=span>

<mailto:

On Tue, 30 May 2017 21:49 Bella Klein

wrote:

Sending to Swedish bank, sorry...

Thank you,

Bella

<mailto

Tel: <tel

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

<mailto

=rote:

In Euro if poss=ble

Best regards

On 30 May 2017 9:17 pm, "Bella Klei=" <mailto > > wrote:

=i Daniel.

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

| Field | Extracted |
|---|---|
| Sign-off text | "Thank you," |
| Signer name | Present in signature (withheld / obscured in image) |
| Email | mailto: link visible, address redacted/obscured |
| Telephone | "Tel:" label visible, number redacted/obscured |
| Redactions / other | Multiple black bars obscuring name/email/phone; no IBAN or bank details visible in the image |

<mailto:

On May 29, 2017, at 8:47 AM, Daniel=Siad
=rote:

HELLO BELLA

Key information from the image:

*   **Name:** Amar Siad
*   **Office Address:** PO Box 120 08 Dubai United Arab Emirates
*   **Contact Information:** Telephone numbers (redacted)
*   **Account Number:** (redacted)

| Field | Value |
|---|---|
| Account Name | AMAR SIAD |
| IBAN | (masked / redacted in image) |
| Account Type | SAVINGS ACCOUNT |
| Date Account | 21 AUG-2016 |
| Branch Name | JU=EIRAH BRANCH |
| SWIFT Code | (masked / redacted in image) |

## AMAR SIAD

## Savings

<=d style="border:none;padding:0in;background-image:initial;background-siz=:initial;background-
origin:initial;background-clip:initial;background-posi=ion:initial;background-repeat:initial">

██████████████████████
AED

For more information,</=>>
call 3████████████████████

4

## Savings (cont.)

Key information:

*   Website: emiratesnbd.com
*   Routing Code: [Redacted]
*   Swift Code: [Redacted]

Jemima Sukeshwalla

Personal=Banking Advisor

Jumeirah Branch=/span>

Retail Banking

Emirates NBD

=h

<tel:>

<=>u>

<=pan style="font-size:10pt;font-family:Courier" lang="EN-GB">Fax +

Mob +91 99999 99999</u>

www.emiratesbd.com <http://www.emiratesbd.com/> =/span>

Emai=: emiratesnbd.com

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

=/span>

<mailto:

NOTICE: This e-mail is covered by the =lectronic Communications Act, 18 U.S.C. SS 2510- 2521and is legally privil=ged. This E-Mail (including any attachments) may contain privileged or con=idential information. It is intended only for the addressee(s) indicated a=ove. The sender does not waive any of its rights, privileges or other prot=ctions respecting this information. Any distribution, copying or other use=of this E-Mail or the

## Savings (cont.)

E-Mail information =n error, it contains, please delete by other it and than advise an intended the sender r=cipient, (by return is not E-Mail sanctioned or other=ise) and is immediately prohibited. If you received this

=AO please note

The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE

Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved

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