EFTA01407059.pdf

Activity Page 1 of 2 Add New odify Mode MModify Mode DelDeleteete GENERAL MORE DETAILS EVENTS AUDIT NOTES Activity: '12916650' Transaction No: 12916650 Customer Id: 99955009 Account Id: 99955009 Paymt Method: Non--BankBank Cash Tran: No Tran Ref: C284257 12551572 Related Ref: C2842570CP031517 Party Information Origi Name: - JEFFREY EPSTEIN Account: Customer Id: Address: City: State: ST THOMAS VIRGIN ISLANDS, U.S. Country: VIRGIN ISLANDS, U.S. Originator Bank Id: Name: LEGAL WORKSTATION Account: SW/BKTRUS33PWM Customer Id: Address: City: State: Sender's Correspondent Id: Name: Account: Customer Id: Address: City: State: Country: Zip: Zip: Country: UNITED STATES OF AMERICA UNITED STATES OF AME BTCO PRIVATE BANK-DOMESTIC SALES EFTA01407059 BTCO USA real Zip: VW 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Branch: New YorkNew York VW Department: Money Transfer Cust Name: BT Money Transfer Omni Account Ripe: 9230 9230 -- Outgoing WireOutgoing Wirej VW Book Date: 3/15/2017 Value Date: 3/15/2017 Tran Date: 3/16/2017 4:10:48 AM Recv/Pay: Pay Base Amount: Currency: US FX Amount: Instructions: CTP/OBI=RE Benef' • Name: Accou Customer Id: RU Address: City: State: Country: Beneficiary Bank Id: Name: SBERBANK OF RUSSIA Account: CH/321233 Customer Id: Address: City: MOSCOW State: RUSSIA Country: RUSSIA Receiver's Correspondent Id: Name: Account: Customer Id: Address: EFTA01407060 City: State: Country: Zip: STA Zip: 117997 STA Zip: STA tfl Money Transfer lig Create Case Activity Report Close Previous Next https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?- RecordID=12916650... 3/16/2017 EFTA01407061 Activity Page 2 of 2 Intermediary Bank Id: Name: BK AMER INTL Account: Customer Id: Address: City: State: Country: Zip: V4 Account With Institution Id: Name: Account: Customer Id: Address: City: State: Country: Zip: https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?- RecordlD=12916650... 3/16/2017 EFTA01407062