Epstein Secrets

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

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

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

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

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

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