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

UTO 10/24/14 12.24.10 APP MOWPWAT 10/24/14 12.24.10 ULK MGNPBUN 10/24/14 12.24.10 BID MONISM 10/24/14 12.22.28 LCK NGNAPER 10/24/14 07.04.44 ULK MOMPER 10/24/14 07.03.46 LCK HGNMMAI 10/23/14 18.26.59 ULK MGNPBUIT 10/23/14 18.26.59 HID PENDING ADDITIONAL DOCUMENTATION. PENDING SIGNED LOA 142NPBUN

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

ULK HGNAPER 09/25/25 07.01.49 APP FDS AVA VD 9-25/W9/LOA RECD/DRAB/FDS TO COVER FIE MGNAPER 09/25/15 07.01.03 LCX MGNAPER 09/24/15 17.01.28 ULK MOMPER 09/24/15 17.01.28 HID PENDING ADDITIONAL ACTIVITY. PAST CUT OFF / FDS AVA VD 9-25/W9/LOA RECD/DRAB HGNAPER 09/24/15 16.59.23 LCX *MUM= 09/24/15 16

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

NO : 6XE ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 2 ACTIVITY REPORT FOR THE DATE : 09/25/2015 USER ID DATE TIME STATUS COMMENTS MOMPER 09/25/15 09.46.52 ULK MOMPER 09/25/15 09.46.52 APP FDS AVA VD 9-28/NO W8 W9/NO SALES/LOA RECD/AUTHRIZED SIGNER LIST IN HAND/DBAB MGNAPER 09/25/15