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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
WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BNPAFRPPPCE SNP-PARIBAS SA (FORMERLY BAKU PARIS FRANCE SECOND FFC ULT BENZ FR7630004008040001097522236 SCI ORION 18 ADDITIONAL INSTRUCTIONS : RIB 3000400804000109752223
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
TY REPORT FOR THE DATE : 09/25/2025 REPORT PAGE: 9 BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY comma INVL BANK BNPAFRPPXXX SNP-PARIBAS SA (FORMERLY BAIMU PARIS FRANCE SECOND FFC ULT BENS FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS : PAUL BLOCK INDV PR
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
TO WAIVE FEE REASON WIRE FEE $7.50 OFFICE N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT SO/IBAN NAME CITY COUNTRY INVL SANK BNPAIRPPrAX SNP-PARIBAS SA (FORMERLY BANQU PARIS FRANCE SECOND FFC ULT BENS FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS : REF PAUL BIRCH ADD
Entities connected to both ULT ERNE and SNP-PARIBAS SA

United Kingdom
LOCATION
Frankfurt
LOCATIONPERSHING REVIEW
ORGANIZATION-AML/EXCEEDS TURNOVER RATIO: REG/DOM
ORGANIZATIONFl DENTIAL
PERSONLOA / SUFF EUR
ORGANIZATIONWORKAUTO
ORGANIZATIONMOMPER
ORGANIZATIONCa BANK INIT DEPT
ORGANIZATIONAPPVR COMMENTS/SUFF EUR
ORGANIZATION
Zurich
LOCATIONESTABLISHE
ORGANIZATIONNONTLAR
ORGANIZATIONRECD/CORP
ORGANIZATIONMGNMRAC
ORGANIZATIONCVR USD DR-TSY
ORGANIZATIONAPPRVD
ORGANIZATIONINGBFRPP
ORGANIZATIONING BANK FRANCE
ORGANIZATIONMCMAHAN
ORGANIZATION