EFTA01363518.pdf

Activity Page 1 of 2 s Prime Compliance Suite Add New 1 Create Case I Activity Report I Close Previous Next O GENERAL MORI! OCT A Il5 CVENI5 soon' NOTES Activity; Transaction No: I Branch: Department: Customer Id: Cust Name: ler Money Transfer Omni Account Accovntldi Type: v Recy/Pay: V Paymt Method: V Book Date: 12/1/2016 Base Amount: 1.100.00 Cash Tran: v Value Date: 112/1/2016 Currency: USD Iran Ref: Tran Date: 11W/2016 4:10:37 AM FX Amount: I Related Re/: Instructions: - Party Information Oriolnator permliciary Name: a JEFFREY EPSTEIN Name: Account: OM Account: Customer Id: Customer Id: I .1QICP RED HeCK QTR, 23 SAINT TH:l4.A.5 00802 UNITED STATES VIRGIN ISLANDS Address: Address: CRY: city: State: 1ST THOMAS Zip: State: zip: Country: .• V Country: V Originator Bank Beneficiary Bank Id: Id: I Name: [LEGAL WORKSTATION Name: Account: -11111.1111.11111 FVV Account: Customer Id: Customer Id: I `• tit.srl I. ;;Al.l.t: Address: Address: City: City: State: Zip: State: Zip: Country: V Tender's Correspondent ReCeiVers COrre$OOOChUR Id: I Id: Name: Name: Account: Account: Customer Id: Customer Id: Address: Address: CRY: city State: Zip: I State: Zip: I Country: V Country: V https://primebsapro.svc.db.com/primecompliancesuiteJActivity.aspx?RecordID=12693404... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053557 CONFIDENTIAL SONY GM_00199741 EFTA01363518