EFTA01380101.pdf

Pend Basket Case Number -131213604222 Source Source % tJ CTRL 452536-1000.00 t3 CT Rib 452536 - 1000.00 Instruction GIL= 4 52536 Advice :e.t.a Advice : astruchon CTL= 452536 Advice Debit Advice 1 Lnk Header/ Message Header I Message C: SWIFT Address EIKTRUS33PWIA kb Msg. Type: SWI103 - Income la Fed. ABA Number 021000018 tr..) Msg. Type: FRB/t000 -Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 USD NM!: Amount 1.000 00 USD BICC Dept: Dept: PRIVATE BANK-DOMESnC SALES Auth.: None Auth.: EITCO USA Date:12/12/2013 10:17:32 PM WAT Date:12/12/2913 OS:17.45 PM EST Message Message (1: F0121KTRUS33wXX3036376891I 1503 Sender Into 30 P (2:01031717131212BKIRUS33NPW1430363758811312121717N) 1513 7ypelSubtype 1000 (3:(1C8:7190238)} 1523 IIA132013121281Q8383C018574 (4: 2003 Amount 300030100000 20 Tm Ref* 7190238 3100 Sender F1021031033041TCO AMERICAS NYC 238 Further 13 CRIED 3320 Sender Ret. 1212452536019159 32A Artmen1131212USD1000,00 3403 Receiver F13210300188K OF NYC 50K Order. Cust. /35266976 3603 Guineas Func. CTR 35266976 - JEFFREY EPSTFIN 4103 Beneficiary Fl BALBPPLPIDOCC• 6100 RED HOOK QTR, B3 SAINT IFICNAS ALIO2 BANK SA* 00802 UNITED STASES VIRGIN ISLANDS AL JEROZOLIMSKIE 94' 538 Send. Corr. 59955009 30-837 WARSAW, POLAND 56D IntainitlarY/aNIC21001033 4203 Beneficiary DPI Deutsche Bank Trust Cotapany America New Tcrk PL 57D Arc(© bet. //SW/ALSPPLPW 5000 OrignaMr035266976* fl ier Bank - JEFFREY EPSTEIN' 59 Beim. Cust /PL 6100 2ED BOOK QT2, 63 SAINT THOMAS* 00802 UNITED STATES VIRGIN ISLANDS PL 5100 OrignatorFIBBKTRUS33FWM, 70 Det. of Pynt. Frem JEFFREY EPSTEIN LEGAL WORKSTATTON- 71A Det. of Chrg.00A FITC0* 72 SmI/RovInt/OUROUR/ PRIVATE RANK-DOMESTIC SALES' STCO USA (5:INAC:00000000) 6000 opirRom 35266976 JEFFREY EPSTEIN (CUK:C00000000000)) . Instant • Watt". CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078256 CONFIDENTIAL SDNY_GM_00224440 EFTA01380101