Document Mentions (3 shared documents)

EFTA01299494

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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(

PS 10/27/14 03.30.42 HT The Currency wire got settled. MONTLUB 10/24/14 10.19.29 PPR MONTLOB 10/24/14 10.19.29 ULK MGNTLUB 10/24/14 10.19.29 APP LOA / SUFF EUR / V/D 10-27 MODULUS 10/24/14 10.18.13 LOK WORKAUTO 10/24/14 10.09.46 APP P6XELDRA 10/24/14 10.09.46 ULK P6XELDRA 10/24/14 10.09.46 APP CAPITAL C

EFTA01299737

2 mentions1 same-page

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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

/25/15 14.19.16 APP P6XLZKOZ 09/25/15 14.19.15 ULK POCEZKOZ 09/25/15 14.19.15 APP P6XEIKOZ 09/25/15 14.18.50 LCK P6XEDSUM 09/25/15 13.57.15 SOHN LOA / SUFF EUR / MULTI ACCOUNT TYPE AMOUNT CCIt BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID N40-022285 1 379,184.62 EUR IBD P6

EFTA01299771

2 mentions1 same-page

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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

9/25/15 14.19.16 APP P6XEZKOZ 09/25/15 14.19.15 ULK P6XEZKOZ 09/25/15 14.19.15 APP P6XEZKOZ 09/25/15 14.18.50 LCK P6XEDSUM 09/25/15 13.57.15 SUM LOA / SUFF EUR / MULTI ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 1140-022285 1 379,184.62 BUR ZED P6