📄 Extracted Text (252 words)
Activity Page 1 of 2
77 Prime Compliance Suite
Add New Mothly Mode De!we I Create Case I Activity Report I Close Previous I Next 0
GENERAL MORE DETAILS EVERTS AUDIT NOTES
Activity:
Transecuen No: Branch v Department: rMeney Transfer V
Customer Id Cust Name: ST Money Transfer Omnl Account
Account In Type: Recv/pay: ''a. V
Fiaymt Method: Book Date: 3/1512017 Base Amount: 2,000.00
Calm Trim: IND Value Date: 3116/2017 Currency: USD •
Tran Re Iran Date: 3116120174:10:48 AM FX Amount:
Related Re Instructions: A
CTP/OBIRE I
V
Party Information
Originator Beneficiary
Name: -JEFFREY EPSTEIN Name: NIKOLAY ALEKSANDROVICH GYROV
Account: A c c ounl: I
Customer Id: Customer Id:
RU
A
Address: Address:
V
City: City:
State: [ST THOMAS I Zip: State: Zip:
Country: VIRGIN ISLANDS. U.S. Country: V
Orlainator Bank Beneficiary Bank
Id: Id:
Name: LEGAL WORKSTATION Name: ISBERBANK OF RUSSIA
Account: Account
Customer Id: Customer Id:
HICO 19 VAVILOVA STREET
PRIVATE BANK-DOMESTIC SALES
Address Address: 117997 MOSCOW, RUSSIA
MECO USA
City: City: MOSCOW
State: Zip: State: Zip: 11179'37
Country: INITED STATES OF AMERICA Country:
Senders Correspondent Receiver's ratommosimi
Id: Id:
Name: I Name:
Account: Account:
Customer Id: Customer Id:
A
Address: ) Address:
V
City: • City:
State: Zip: II State: • 7.1p:
Country: V Country:
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordID=12916650... 3/16/2017
EFTA00613779
Activity Page 2 of 2
Intermediary Bank Acco nt With Institution
Id: Id:
Name: BK AMER INTL Name:
Account: FA/026009593 Account:
Customer Id: Customer Id:
Address: Address:
V
City: City: F
State: Zip: State: fl
Country: Country: V
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?Record1D=12916650... 3/16/2017
EFTA00613780
ℹ️ Document Details
SHA-256
b2b0e0639463cf56673898c91d3999128022f2a06dea06418b8d2d94bc822f6c
Bates Number
EFTA00613779
Dataset
DataSet-9
Document Type
document
Pages
2
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