EFTA01407049.pdf

Activity Page 1 of 2 Add New odify Mode MModify Mode DelDeleteete GENERAL MORE DETAILS EVENTS AUDIT NOTES Activity: Transaction Customer Id: Account Id: Paymt Method: Non--BankBank Cash Tran: N Tran Ref: Related Ref: Branch: New YorkNew York VW Department: Money Transfer Cust Name: BT Money Transfer Omni Account Type: 9230 9230 -- Outgoing WireOutgoing Wirea VW VW Book Date: 9/23/2016 Value Date: 9/23/2016 Tran Date: 9/24/2016 • • Instructions: OBI=RE Recv/Pay: Pay Base Amount: 1,700.00 Currency: USD FX Amount: AU it41 Party Information Originator Name c :MM.EFFREY EPSTEIN Acount: Customer Id: Address: City: State: ST THOMAS VIRGIN ISLANDS, U.S. Country: VIRGIN ISLANDS, U.S. Originator Bank Id: Name: LEGAL WORKSTATION Account: Customer Id: Address: City: State: Sender's Correspondent Id: Name: EFTA01407049 Account: Customer Id: Address: City: State: Country: Zip: a Zip: Country: UNITED STATES OF AMERICA UNITED STATES OF AME BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA rea Sfl Zip: 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Beneficiar Name: Account: Customer Id: RU Address: City: State: Country: Beneficiary Bank Id: Name: SBERBANK OF RUSSIA Account: Customer Id: Address: VAVILOV STREET 19 MOSCOW 117997 RUSSIA City: MOSCOW State: RUSSIA Country: RUSSIA Receiver's Correspondent Id: Name: Account: Customer Id: Address: EFTA01407050 City: State: Country: Zip: STA Zip: 117997 STA Zip: STA tfl Money Transfer Create Case Activity Report Close Previous Next https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?- RecordID=12546601... 3/16/2017 EFTA01407051 Activity Page 2 of 2 Intermediary Bank Id: Name: Account: Customer Id: Address: City: State: Country: Zip: AU Account With Institution Id: Name: Account: Customer Id: Address: City: State: Country: Zip: AU https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?- RecordlD=12546601... 3/16/2017 EFTA01407052