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Activity Page 1 of 2
s I Prime Compliance Suite
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GENERAL MORE DETAILS EVENTS AUDIT NOTES
Activity:
Transaction No: Branch: V Department: rMoney Transfer V
Customer Id: A Gust Name: ST Money Transfer Omnl Account
amount Type: V Recy/Pay: Pay V
Paymt Method: NOO b Book Date: 9,23,2016 Base Amount:
Cash Tran: No Value Date: 0/23/2016 Currency: USD
Tran Ref: Tran Date: [9/24120164:10:16 AM FX Amount:
Related Ref: Instructions: OBI-RE A
V
Party Information
Oriolnator Gene iciary
Name: -JEFFREY EPSTEIN Name:
Account: Account:
Customer Id: I Customer Id:
Address: Address:
City: City:
State: TWINS Zip: State: Zip:
Country: VIRGIN ISLANDS. U.S. Country:
Orlalnator Bank Beneficiary Bank
Id: Id: I
Name: FEGAL WORKSTATION Name: ISBERBANK OF RUSSIA
Account: ISWA3KTRUS33PWM Account: 04403077
Customer Id: Customer Id: J
IBTCO
A
PRIVATE BANK-DOMESTIC SALES
Address: Address:
BTCO USA V V
City: City: MOSCOW
State: Zip: State: Zip:
Country: UNITED STATES OF AMERICA Country: P.JSS:A.
arena/eel Corr...pan • my Receiver's Cerro lnendent
Id: Id:
Name: Name:
Account: Account:
Customer Id: Customer id.
Address: Address:
V
City: City:
State: Zip: State: Zip:
Country: V Country:
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?Record1D=12546601... 3/16/2017
EFTA00613775
Activity Page 2 of 2
Intermediary Sank Acco nt With Institution
Id: I Id:
Name: I Name:
Account: I Account:
Customer Id: I Customer Id:
A
Address: Address:
V
City: City:
State: Zip: State: E P: a
Country: Country: V
https://primebsapro.svc.db.corn/primecompliancesuite/Activity.aspx?RecordID=12546601... 3/16/2017
EFTA00613776
ℹ️ Document Details
SHA-256
014767798b8e52855fe79d49be4538870af39bf75d72181215595e5cce33fe00
Bates Number
EFTA00613775
Dataset
DataSet-9
Document Type
document
Pages
2
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