EFTA01363123.pdf

Activity Page 1 of 2 s Prime Compliance Suite Add New I c.“; Create Case I Activity Report I Close Previous Next O GENERAL MORECKTAIL5 /NEW'S AUDIT NOTES Activity: •12546601' Transaction No: [12546601 Branch: Department: Customer Id: lie/35500a Cust Name: (BT Money Transfer Omni Account r• V Account Id Type: Reco/Pay: Payrnt Method: V Book Date: IS/23/2016 Base Amount: 1,700.00 Cash Tran: Value Date: 9/23/2016 Currency: USD Tran Ref: C219304 11961251 Tran Date: 9124/20164:10:16AM FX Amount: Related Ref: 11961251 Instructions: Party Information Orloinator Beneficiary Name: X35269691 -JEFFREY EPSTEIN Name: INIKOLAY ALEKSANDROVICH GYROV Account Account: Customer Id: Customer Id: t.11:0 REU QTR, B2 SAINT Tritai 00802 UNITED STATES VIRGIN ISLANDS Address: Address: F city: City: r--- State: 'ST THOMAS Zip: State: Zip: I Country: Country: V Originator Bank Beneficiary Bank Id: Id: Name: 'LEGAL WORKSTATION Name: ISBERBANK OF RUSSIA Account Account: a Customer Id: I Customer Id: •, al:::T I i. ;CIA' : Address: [ Address: City: City: 'MOSCOW State: Zip: I State: zip: I117997 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: https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordlD=12546601... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053011 CONFIDENTIAL SONY GM_00199195 EFTA01363123