EFTA01363129.pdf

Activity Page 1 of 2 pis Prime Compliance Suite Add New Create Case I Activity Report I Close Previous Next O GENERAL MORE C/E 1'A l5 NIS AUDIT NOTES Activity: •1 29166 50' Transaction No: L12916660 Branch: Department: Customer Id: 09955009 Cust Name: BY Money Transfer OrnnI Account Acts:unlit 0 905000 Type: Recy/fray: V Paymt Method: Book Date: 3/15/2017 Base Amount: 2.000.00 Cash Tran: Value Date: 13/15/2017 Currency: USD nan Ref: IC284257 12551572 Tran Date: I3/18,2017 4:10:48 AM FX Amount: Related Ref: r284257OCP031517 Instructions: Party Information Orloinator Beneficiary Name: JEFFREY EPSTEIN Name: IKOLAY ALEKSANDROVICH GYROV Account: Account: 140817810740004814091 Customer Id: Address: CRY: REU QTR, E3 SAINT Tritai 00802 UNITED STATES VIRGIN ISLANDS oN Customer Id: I Address: City: r r State: 1ST THOMAS Zip: State: Zip: I Country: V Country: V Originator Bank Beneficiary Bank Id: Id: I Name: LEGAL WORKSTATION Name: ISSERBANK OF RUSSIA Account: 1SW/BICTRUS33PWM Account: rw321233 Customer Id: Customer Id: `• ME:411. ;;AIIs Address: Address: City: City: 'MOSCOW State: zip: I state: zip: 1117997 country: V $enders Correspondent Pecelyer's Correspondent Id: I Id: Name: Name: Account: Account: Customer Id: Customer Id: Address: Address: city: City: State: zip: I rests: Zip: Country: V Country: https://primebsapro.svc.db.com/primecompliancesuiteJActivity.aspx?RecordID=12916650... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053017 CONFIDENTIAL SONY GM_00199201 EFTA01363129