Epstein Secrets

BSOSOCA-02 IBD NO : 6/M ACCOUNT TYPE ASSET MOVEMENT ACTIVITY - CURRENCY WIRES ACTIVITY REPORT FOR THE DATE : 10/27/2014 REPORT PAGE: 1 AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 1 291,846.67 EUR IBD P6XEVSTE 12.04.37 03.30.57 CRE88000003P USDE : $369,623.80 TR

57 SNT The Currency wire got settled. MGMVUui 10/24/14 13.11.17 PPR 1.1010,KAN 10/24/14 13.11.17 ULK MMOUUdi 10/24/14 13.11.17 APP APPVD PER L2 APPVR COMMENTS/SUFF EUR IS AVAILABLE HONAKAN 10/24/14 13.10.22 LCK MGNSLEI 10/24/14 12.43.36 ULK MGNSLEI 10/24/14 12.43.36 APP LOA RECD - ATTACHED REF DOC- DB CONFIRMED

REPORT ID: IBD NO : EXE ACCOUNT TYPE ASSET MOVEMENT ACTIVITY - CURRENCY WIRES ACTIVITY REPORT FOR THE DATE : 09/25/2015 REPORT PAGE: 1 AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID QJU-001220 1 182,296.23 EUR IBD P6XETDOM 10.11.35 10.11.35 CMG7G0000022 USDE : $205

N : IMD1CWG7G000004N STATUS COMMENTS MONAHAN 09/25/15 13.31.35 PPR MONMUUI 09/25/15 13.31.35 ULK NONAKAN 09/25/15 13.31.35 APP APPROVED PER L2 APPVR COMMENTS/SUFF EUR/MULTIPLE REQS OKAY MGMAKAN 09/25/15 13.31.01 Inc NGNRWAT 09/25/15 13.29.14 ULK MONPBUN 09/25/15 13.29.14 APP SUFF EUR V/D 9/28/LOA RECD/CORP RES

BSOSOCA-02 IBD NO : EXE ACCOUNT TYPE ASSET MOVEMENT ACTIVITY - CURRENCY WIRES ACTIVITY REPORT FOR THE DATE : 09/25/2025 REPORT PAGE: 1 AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID SXG-030284 1 3,086.25 EUR IBD P6XEGVAL 08.39.27 03.30.15 CWG7P000001L OBOE : $3,439

N : IMD1CMG7G000004N STATUS COMMENTS MOKAMAN 09/25/15 13.31.35 PPR NONMUUI 09/25/15 13.31.35 ULK MCNAMAR 09/25/15 13.31.35 APP APPROVED PER L2 APPVR COMMENTS/SUFF EUR/MULTIPLE REQS OKAY MONAKAN 09/25/15 13.31.01 LOX MGNRWAT 09/25/15 13.29.14 ULK MONPINAI 09/25/25 13.29.14 APP SUFF EUR V/D 9/28/LOA RECD/CORP RES