xwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o

xwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o

xwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o

tance Advice slip and cheque or postal onto to 010 address overlent Please do not send cash by post. Paying by Direct Credit or SACS Bank Details NatWest Bank sort Code: Client Account IBAN: IBANBIC: (Please stale our File Number) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045151 CONF

the long form. DOM Accoad Name: Jeffrey Eipstein Account it 35268978 Wthe VAN Wine vends ki the amount of $ 2,400 Pound Stedlno TO Bank Kann' NatWest Bank or?! sue: Sort Code: 60-30-06 ABA a: BANSIDIIEWAKIVIale 9631 12 Further credit to Intermediary Financial Institution (Optional) Account at N

form. OBAB Account Name: Jeffrey E Epstein /14°Xlni a 35266976 wire O wire federal funds in the amount of $ 2.400 Pound Sterling To Bank Name: NatWest Bank Cly / Staub Sort Code: 60-30-06 ABA Further Gnat to Intermediary Financial Institution (Optional) Account it eaYrta Ultima Beretarylrdormation

n use the long form. OSAB Amount Name: Jeffrey Eipstekt Account t Wire 0 Vera Whine Nnds In the amount of $ 2,400 Pound Storlino 14 Sank Kane: NatWest Bank °titsum: Sort Code: ABA a: IBM: Further credit to Intermediary nue no u ion one Account t Oberst, Boneedetylnfarredat BeefOrayNcene: Misheon

nd cash by post. Paying by Direct Credit or BAGS Bank Details Sort Code: Client Account- I BAN: IBANBIC: (Please state our File Number) k; f NatWest Bank 60-30-06 36933112 j GB91 NWBK 6030 0535 9t?31iI(12 NWBKGB2L ' EFTA01401196