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006731160 SWIFT REFS 1002011900VA f x RATE 0 9044 00/11•20, 5 Caen ENSOunfement DISBURSEMENT Of FUNDS 11460011 00500X OM60016 FUNDS TRANS tO BNP PARIBAS 558 REES (11120 301 SCMSICO7142)441O MAN 13E113001 100703179 REF INV tt1I111JUNE 1010 WAFT REF/ 116O7149BPFX EX RATE 09036 07/I112014 Intents(
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Amount m 050 Cosi in 030 Papas Cu Mom in 050 osposnol< Gees DiArmeroni DISBURSEMENT OF FUNDS I7.6300X .2 0(C 67 ;s 05002014 FUNDS TRANS TO BNP PARIBAS SSB :3 439 I3: REFISCMS14050356310,1SWAT REFIII.050139A090 FX RATE 0 7209 0543/2014 Cash DeRstrwmani DISBURSEMENT OF FUNDS 100.0000Y, 0( (>3
.43 ) 2.530.777.37 TO 1ST UNITED BANK AC 130104 W. CHE STER BREWER JR PA 02-04 N Outgoing Money T
00010817 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003641 EFTA_00151426 EFTA01284743 Deutsche Bank I)ate Description 02-27 TO BNP PARIBAS 1,145.00 EUR FX RA TE 1.37990037 Debit (1.579.99 ) Credit Ba/snee 2.636.784.02 02.27 'f0 SOCIETE GENERALE 10.000.00 EUR EX RATE 1 37990037 (13
3-05 Outgoing Money Tmsf TO 1ST UNITED BANK NC W. CHE STER BREWER JR PA 03.05 N Outgoing Money T
R FX RATE 1.39116886 (2,782.34 ) 2.781,306.00 03-04 # TO TATRA BANK 2.000.00 EUR EX RA TE 1.39018253 (2.780.37 ) 2.778.525.63 03-04 tr TO BNP PARIBAS 100.000.00 EUR EX RATE 1.39116886 (139.116.89 ) 2.639.408.74 All items are credited subject to final collection and receipt of proceed< in cash o
Entities connected to both George W. Bush and BNP PARIBAS

Jeffrey Epstein
PERSON
United States
LOCATION
American Express
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSON
Dallas
LOCATION
United Kingdom
LOCATION
Deutsche Bank
ORGANIZATION
Bella Klein
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION