📄 Extracted Text (242 words)
Activity Page 1 of 2
rance
Pri Suite
Add New I Modify Mode I Derele I Create Case I Activity Report I Close I Previous I Next 0
GENERAL moftEceTAus EVENTS AUDIT NOTES
Activity
Transaction No: Branch: V Department: rMoney Transfer V
Customer Id: Cust Name: ST Money Transfer Omnl Account
Preount Type Recv/Pay:
Paymt Method: Book Date: 12/1)2016 Base Amount: 1,100.00
Cash Tran: Value Date: 12/1/2016 Currency:
Tran Ref: Tran Date: r12/2120164:I037 AM FX Amount:
Related Ref: Instructions: OBI-RE A
V
Party Information
Originator Beneficiary
Name: -JEFFREY EPSTEIN Name:
Account: Account]
Customer Id: Customer Id:
KU
Address: Address:
V
City: City:
State: [ST THOMAS Zip: State: Zip:
Country: VIRGIN ISLANDS. U.S. Country: V
Orli:gnat.", Bank Beneficiary Bank
Id: Id:
Name: LEGAL WORKSTATION Name: SBERBANK OF RUSSIA
Account: Account:
Customer Id: Customer Id:
BTCO
PRIVATE BANK-DOMESTIC SALES A
Address: Address:
BTCO USA V V
City: City: MOSCOW
State: Zip: State: Zip:_
Country: UNITED STATES OF AMERICA Country: NJSS:A.
gormlor's Corromoon Receiver's SMENURADINtill
Id: Id:
Name: Name:
Account: Account:
Customer Id: Customer Id:
A
Address: ) Address:
V V
City: City:
State: Zip: State: Zip:
Country: VI Country: "I
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordID=12693404... 3/16/2017
EFTA00613777
Activity Page 2 of 2
Intermediary Bank Account With Institution
Id: Id:
Name: THE BANK OF Name:
Account: O31OOO1 Account:
Customer Id: Customer Id:
NEW YORK
A
NEW YORK, NY USA
Address: Address:
city: 'NEW YORK City:
State: C Zip: State: Zip:
Country: 'UNITED STATES OF AMERICA Country:
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordID=12693404... 3/16/2017
EFTA00613778
ℹ️ Document Details
SHA-256
e576b0b8d09e13f9011143ec5fc42f042f3c625441a1d4b890b11ee9e01de940
Bates Number
EFTA00613777
Dataset
DataSet-9
Document Type
document
Pages
2
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