Epstein Secrets

UNTRY INVL BANK DEUTDEFFICKX DEUTSCHE BANX AO FRANKFURT AM MAIN GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO. LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PART

CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK NWBKGB2L NATIONAL WESTMINSTER BANK PLC LONDON UNITED KINODO SECOND FFC 40509443 WEATHERBYS BANK CLIENT ACCOUNT UNITED KINGDO ULT BENZ 421514 MR D M JAMES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

NK DEUTDEFFICKX DEUTSCHE BANX AO FRANKFURT AM MAIN GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO. LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST

B22 SECOND FFC ULT BENS ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE BARCLAYS MANX PLC LONDON UNITED KINODO NATIONAL COMMERCIAL BANK JAMAICA LTD 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GREATER THAN FUNDS AVAILABLE 03600 -LO

E REASON WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK BARCOB22 SECOND FFC ULT ERNE ADDITIONAL INSTRUCTIONS : MORTGAGE ACCOUNT RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE BARCLAYS BANK PLC THE WOOLWICH SHE

FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BARCOB22 BARCLAYS BANK PLC LONDON UNITED KINODO SECOND FFC ULT BENZ GH17BARC20510160730440 RATHHONE INVESTMENT MANAGEMENT LTD ADDITIONAL INSTRUCTIONS : REF nor JD AND MRS D J RIBBONS ACNO 118

INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK CCFRFRPP HSBC FRANCE (FORMERLY HSBC CCP PARIS FRANCE SECOND FFC ULT ERNE FR7630056000700070248290074 RENNER - GMC ADDITIONAL INSTRUCTIONS : TRANSACTION NUMBER A467167493F RELEASE DATE : 2015-09-24 RELEASE COMMENTS R

FEZ $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BARCOB22 BARCLAYS BANK PLC LONDON UNITED KINODO SECOND FFC ULT BENZ GB17BARC20510160730440 RATHBONE INVESTMENT MANAGEMENT LTD ADDITIONAL INSTRUCTIONS : REF FFCT JD AND MRS D J HIGGONS ACNO 11

O SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK INGBFR21XXX INC BANK FRANCE-RETAIL BANKING PARIS FRANCE SECOND FFC ULT ERNE FR7630438001004000047950769 M. PAOLO GIULIO BONESCHI ADDITIONAL INSTRUCTIONS : PAUL BLOCH INDV PROPERTY FX 1401 N.VIEW DRIVE MIAMI BEACH FL 33140