EFTA01360512.pdf

Pend basket Case NUM*: - 131213604222 Source Source % tJ CTRL e 452536 - 1000.00 t3 CTRit 452536 - 1000.00 Instruction CTLe 4 52536 Advice Advice : nstruction CTL 7. 452536 Advice Debit Advice 1 L,ni< Header/ Mange Header Message D: SATT Address BKTRUS33PWL1 kb Mag. Type: SSYS103 - Incomng D: Fed. ABA Numb« 1459. Type: FR13/1000 -Gulgong Hame: LEGAL WORKSTATION Arcunt 1.000.00 USO Kame. ~unt 1.000 00 (ISO BTCO Dept: Dept: PRIVATE BANK-DONESTIC SALES Aida.: Kone gata.: BTCO USA Date:12/12/2013 10:17:32 PM UNT Date: 12/12201305:17:45 PI: EST Messa« Messa« (1:F018KTRU533vvYX3036375861} 1503 Sender info 30 P { 2 : 01031”171312128KTRUS33NP112430363758811312121717N ) 1513 Type/Subtype 1000 (3:{1C8:7190238)} 1523 IIA020131212101Q9393C0195T4 {4: 2003 Amount 300030100000 20 Trn Ref * 7190259 3100 Sender Fl 021031033D8TCO RHERICAS NYC 238 Further CCM 3320 Sender Ret 1212452536019159 32A Amoun1131I12USD1000,00 3400 Recewer F 50K Order. Cust 3603 Guineas Func.CTR JEST= EPSTEIN 4103 Beneficia:y F 6100 2ED HOOK QT2, 83 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 538 Send. CO!! 56D IMermect 4203 Beneficiary Deutsche Sank Trust Company America New Ycrk 57D Acct (j Inst 5000 OngnatorD36266976+ - ni= EPSTEIN' 59 Bene. Cust. 6100 2ED BOOK QT2, S3 SAINT TROKAS• 00802 UNITED STATES VIRGIN ISLANDS 5100 ONSIMOCFISSICTRUS33PWM, 70 Det. of Pynt. From J-EITRET EPSTET.N LEGAL KORKSTATION' 71A Det. cf Chr°. OUR BTCO* 72 Sml/Rev IntiOUROCR/ PRIVATE BANK-DOMEESTIC SALES' -) BTCO USA {5:{HAZ:00000000} 6000 opirRom JEEFREE EDSTEIN {CUK:000000000000)) Y . Hitta/Tv • Ilittehry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048916 CONFIDENTIAL SDNY_GM_00195100 EFTA01360512