Epstein Secrets

State: Country: Orlalnator Bank Id: Name: -JEFFREY EPSTEIN TWINS Zip: VIRGIN ISLANDS. U.S. FEGAL WORKST

Country: Orlalnator Bank Id: Name: -JEFFREY EPSTEIN TWINS Zip: VIRGIN ISLANDS. U.S. FEGAL WORKST

State: Country: Orlalnator Bank Id: Name: -JEFFREY EPSTEIN TWINS Zip: VIRGIN ISLANDS. U.S. FEGA

LANDS. U.S. FEGAL WORKSTATION Gene iciary Name: Account: Customer Id: Address: City: State: Country: Beneficiary Bank Id: Name: Zip: I ISBERBANK OF RUSSIA Account: Customer Id: Address: City: State: Country: ISWA3KTRUS33PWM Account: 04403077 Customer Id: Address: J IBTCO PRIVATE B

ase Amount: 2,000.00 Value Date: 3116/2017 Currency: USD • Iran Date: 3116120174:10:48 AM FX Amount: Instructions: CTP/OBIRE I A V -JEFFREY EPSTEIN [ST THOMAS I Zip: VIRGIN ISLANDS. U.S. LEGAL WORKSTATION HICO PRIVATE BANK-DOMESTIC SALES MECO USA Zip: INITED STATES OF AMERICA Beneficiar

M FX Amount: Instructions: CTP/OBIRE I A V -JEFFREY EPSTEIN [ST THOMAS I Zip: VIRGIN ISLANDS. U.S. LEGAL

M FX Amount: Instructions: CTP/OBIRE I A V -JEFFREY EPSTEIN [ST THOMAS I Zip: VIRGIN ISLANDS. U.S.

ustomer Id: NIKOLAY ALEKSANDROVICH GYROV RU Address: City: State: Country: Beneficiary Bank Id: Name: Account Customer Id: A V Zip: V ISBERBANK OF RUSSIA 19 VAVILOVA STREET Address: 117997 MOSCOW, RUSSIA City: State: Country: MOSCOW Zip: 11179'37 Senders Correspondent Receiver's rato

6601 Transaction No: Customer Id: Assovntldi Paymt Method: Cash Trani Wan Ref: Related Ref: j11961251 Party Information Onoinator Name: wog JEFFREY EPSTEIN Account: Customer Id: Id: Address: Previous Next O Branch: Cust Name: Book Date: 1923/2016 Value Date: Tran Date: Instructions: v Depar

Party Information Onoinator Name: wog JEFFREY EPSTEIN Account: Customer Id: Id: Address: Previous

11961251 Party Information Onoinator Name: wog JEFFREY EPSTEIN Account: Customer Id: Id: Address: P

iary Name: FI ROLAY ALEKSANDROVICH GYROV Account: Customer Id: Id: I Address: CitV: r--- State: Country: Beneficiary Bank Id: Zip: I Name: ISBERBANK OF RUSSIA Account: II Account: Customer Id: Address: City: state: Country: la Customer Id: I r Address: `•, LfIERTI :;ATER )." ;CIA' 1

D Tran Ref: C219304 11961251 9124/2016 4:10:16 AM Related Ref: 11961251 Previous Next O Party Information Orloinator Name: X35269691 -JEFFREY EPSTEIN Account Customer Id: Address: city: t.1 1:0 REU QTR, B2 SAINT Tritai 00802 UNITED STATES VIRGIN ISLANDS State: 'ST THOMAS Zip: Country: Ori

Party Information Orloinator Name: X35269691 -JEFFREY EPSTEIN Account Customer Id: Address: city: t.1 1:0

Party Information Orloinator Name: X35269691 -JEFFREY EPSTEIN Account Customer Id: Address: city:

iciary Name: INIKOLAY ALEKSANDROVICH GYROV Account: Customer Id: Address: F City: r--- State: Country: Beneficiary Bank Id: Zip: I V Name: ISBERBANK OF RUSSIA Account: a Customer Id: Address: i. ;CIA' : City: State: Sender's Correspondent City: State: Country: Receiver's Correspondent