EFTA01368970.pdf

C168333-40-cAUaN000005 1,100.000 USD CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0 101.0 SYSTEM MT C168333-40-cAUaN000005 - User Actions and Comments: User Location Disposition Date/Time Comments CHHAJUH MT MANUAL PASS 01 DEC 1615:41:48 KUMAPUN MT MANUAL PASS 01 DEC 1615:46:23 C168333-40-cAUaN000005 - Transaction Details: Format type : U Request type : S Criteria Set : 230 Transaction Location : MT Rule Based Scanning : Not Applied Message Priority : Medium(LOC=MT; Cur=-NA-; Amtogl-NA-; Srv=ALL; Recv@15:26 01-12- 2016) Resubmitted : No Free Form: :O1: AC JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS :S: SW BKTRUS33PWM BKTRUS33PWM For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060992 CONFIDENTIAL SDNY_GM_00207176 EFTA01368970