EFTA01407053.pdf

Activity Page 1 of 2 Add New odify Mode MModify Mode DelDeleteete GENERAL MORE DETAILS EVENTS AUDIT NOTES Activity: '12693404' Transaction No: 12693404 Customer Id: 99955009 Account Id: 99955009 Paymt Method: Non--BankBank Cash Tran: No Tran Ref: C168333 12175051 Related Ref: C1683330CP120116 Party Information Originator Name: 35269691 - JEFFREY EPSTEIN Account: 35269691 Customer Id: Address: City: State: ST THOMAS VIRGIN ISLANDS, U.S. Country: VIRGIN ISLANDS, U.S. Originator Bank Id: Name: LEGAL WORKSTATION Account: SW/BKTRUS33PWM Customer Id: Address: City: State: Sender's Correspondent Id: Name: Account: Customer Id: Address: City: State: Country: Zip: Zip: Country: UNITED STATES OF AMERICA UNITED STATES OF AME BTCO PRIVATE BANK-DOMESTIC SALES EFTA01407053 BTCO USA real Zip: 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Branch: New YorkNew York VW Department: Money Transfer Cust Name: BT Money Transfer Omni Account Ripe: 9230 9230 -- Outgoing WireOutgoing Wirej VW Book Date: 12/1/2016 Value Date: 12/1/2016 Tran Date: 12/2/2016 4:10:37 AM Instructions: OBI=RE Recv/Pay: Pay Base Amount: 1,100.00 Currency: USD FX Amount: AU Beneficiar Name: Accou Customer Id: RU Address: City: State: Country: Beneficiary Bank Id: Name: Accou Customer Id: Address: VAVILOV STREET 19 MOSCOW 117997 RUSSIA City: MOSCOW State: RUSSIA Country: RUSSIA Receiver's Correspondent Id: Name: Account: Customer Id: Address: EFTA01407054 City: State: Country: Zip: STA Zip: 117997 STA Zip: STA tfl Money Transfer lig Create Case Activity Report Close Previous Next https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?- RecordID=12693404... 3/16/2017 EFTA01407055 Activity Page 2 of 2 Intermediary Bank Id: Name: THE BANK OF Account: CB/0001 Customer Id: Address: NEW YORK NEW YORK, NY USA City: NEW YORK State: NY tB Zip: UNITED STATES OF AMERICA Country: UNITED STATES OF AMERICA Account With Institution Id: Name: Account: Customer Id: Address: City: State: Country: Zip: VW https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?- RecordlD=12693404... 3/16/2017 EFTA01407056