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

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

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

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

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

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