Epstein Secrets

NK DEUTDEFFICKX DEUTSCHE BANX AO FRANKFURT AM MAIN GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO. LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST

RES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03421 -REQUEST MAY BE SUBJECT TO TAX WITHHOLDINGS DUE TO WS/W9. PLEASE REVIEW. 09921 -AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-332% OVER STANDARD TINEFRAME 09955 -AML-VELOCITY TOTAL DISBURSEMENTS THRESHOLD EXCEEDED FOR AN EST PRO-CA 09957 -AML-VELOCITY TOTAL TRANSACT

INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK CCFRFRPP HSBC FRANCE (FORMERLY HSBC CCP PARIS FRANCE SECOND FFC ULT ERNE FR7630056000700070248290074 RENNER - GMC ADDITIONAL INSTRUCTIONS : TRANSACTION NUMBER A467167493F RELEASE DATE : 2015-09-24 RELEASE COMMENTS R

03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09921 -AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-102% OVER STANDARD TIMEFRAME 09951 -AML-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHE 09952 -AML-VELOCITY FED FUND TRANS

O SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK INGBFR21XXX INC BANK FRANCE-RETAIL BANKING PARIS FRANCE SECOND FFC ULT ERNE FR7630438001004000047950769 M. PAOLO GIULIO BONESCHI ADDITIONAL INSTRUCTIONS : PAUL BLOCH INDV PROPERTY FX 1401 N.VIEW DRIVE MIAMI BEACH FL 33140

03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09921 -AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-102% OVER STANDARD TIMEFRAME 09951 -AML-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHE 09952 -AML-VELOCITY FED FUND TRANS