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(

57 SNT The Currency wire got settled. MGMVUui 10/24/14 13.11.17 PPR 1.1010,KAN 10/24/14 13.11.17 ULK MMOUUdi 10/24/14 13.11.17 APP APPVD PER L2 APPVR COMMENTS/SUFF EUR IS AVAILABLE HONAKAN 10/24/14 13.10.22 LCK MGNSLEI 10/24/14 12.43.36 ULK MGNSLEI 10/24/14 12.43.36 APP LOA RECD - ATTACHED REF DOC- DB CONFIRMED

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

N : IMD1CWG7G000004N STATUS COMMENTS MONAHAN 09/25/15 13.31.35 PPR MONMUUI 09/25/15 13.31.35 ULK NONAKAN 09/25/15 13.31.35 APP APPROVED PER L2 APPVR COMMENTS/SUFF EUR/MULTIPLE REQS OKAY MGMAKAN 09/25/15 13.31.01 Inc NGNRWAT 09/25/15 13.29.14 ULK MONPBUN 09/25/15 13.29.14 APP SUFF EUR V/D 9/28/LOA RECD/CORP RES

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

N : IMD1CMG7G000004N STATUS COMMENTS MOKAMAN 09/25/15 13.31.35 PPR NONMUUI 09/25/15 13.31.35 ULK MCNAMAR 09/25/15 13.31.35 APP APPROVED PER L2 APPVR COMMENTS/SUFF EUR/MULTIPLE REQS OKAY MONAKAN 09/25/15 13.31.01 LOX MGNRWAT 09/25/15 13.29.14 ULK MONPINAI 09/25/25 13.29.14 APP SUFF EUR V/D 9/28/LOA RECD/CORP RES