EFTA01374359.pdf

00243768101OG165031947-9WR2n000046 1,700.000 USD SWF AUTO HOLD 23 SEP 16 13:53:40 100.0 79.0 101.0 SYSTEM US0 00243768101OG165031947-9WR2n000046 - User Actions and Comments: User Location Disposition Date/Time Comments CHOMOHI US0 MANUAL PASS 23 SEP 16 14:09:10 FRANCMI US0 MANUAL PASS 23 SEP 16 14:20:22 00243768101OG165031947-9WR2n000046 - Transaction Details: Format type : U Request type : S Criteria Set : 230 Transaction Location : US0 Rule Based Scanning : Not Applied Message Priority : Medium(LOC=US0; Cur=-NA-; AmtoeFI-NA-; Srv=ALL; Recv@13:53 23-09- 2016) Resubmitted : No Free Form: (1:F01BKTRUS33APWM0000000000)(2:1103BKTRUS33XXXXN)(4: :20:11961251 :23B:CRED :32A:160923USD1700,00 :5M/35269691 35269691- JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069009 CONFIDENTIAL SDNY_GM_00215193 EFTA01374359