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GENERAL MORECATANS TWAIS AUOTT NOTES
Activity: •12546601
Transaction No: Branch: v Department:
Customer Id: Cust Name: (BT Money Transfer Omni Account
Assovntldi Recy/Pay:
Paymt Method: Book Date: 1923/2016 Base Amount: 1,700.00
Cash Trani Value Date: 9/23/2016 Currency: USD
Wan Ref: Tran Date: 9/24/2016 4:10:16 AM Flt Amount:
Related Ref: j11961251 Instructions:
Party Information
Onoinator Beneficiary
Name: wog JEFFREY EPSTEIN Name: FI ROLAY ALEKSANDROVICH GYROV
Account: Account:
Customer Id: Customer Id: I
cT00 RED ICON [(TR, E3 SAINT 7i-KVAS
00802 UNITED STATES VIRGIN ISLANDS
Address: Address:
city: CitV: r ---
State: 1ST THOMAS Zip: State: Zip: I
Country: Country:
Originator Bank Beneficiary Bank
Id: Id:
Name: 'LEGAL WORKSTATION Name: ISBERBANK OF RUSSIA
Account: II Account: la
Customer Id: I Customer Id:
Address:
City:
r `•, LfIERTI :;ATER
Address: )." ;CIA'
City: 'MOSCOW
17
State: zip: I state: zip: 1117997
v Country: V
Sender's Correspondent Receiver's Correspondent
Id: I Id:
Name: Name:
Account: Account:
Customer Id: Customer Id:
Address: Address:
city: City:
State: Zip: I State: Zip: I
Country: V Country: I
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordlD=12546601... 3/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043820
CONFIDENTIAL SDNY GM_00190004
EFTA01357341
ℹ️ Document Details
SHA-256
548fa02d388314eafad6b9a3baab971cadb61a5673620a25cf16cf165284e019
Bates Number
EFTA01357341
Dataset
DataSet-10
Document Type
document
Pages
1
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