EFTA01358081.pdf

Activity Page 1 of 2 s Prime Compliance Suite i Add New 1 '‘e Create Case I Activity Report I Close Previous Next O GMERAL MORI! Of TAM CV NIS AUDIT NOTES Activity: • Transaction No: WNW Branch: iv Department: Customer Id: Cost Name: (BT Money Transfer Omni Account Acwwit1d; Type: V Recv/Pay: V Paymt Method: V Book Date: [2/1/2016 Base Amount: 1,100.00 Cash Tran: v Value Date: 12/1/2016 Currency: USD Tran Ref: IC168333 12175051 Tran Date: 12/7/2016 4:10:37 AM U Amount: Related Ref: 1C1683330CP120116 Instructions: Party Information Orlolnator Beneficiary Name: - JEFFREY EPSTEIN Name: fiiROLAY ALEKSANDROVICH GYROV Account: Account: DD/486638/1SINSIS Customer Id: Customer Id: I t.100 REL cm. E3 SAINT :??v.A 00802 UNITED STATES VIRGIN ISLANDS Address: Address: city: City: r--- State: IST THOMAS Zip: State: Zip: I Country: V Country: V Originator Bank Beneficiary Bank Id: Id: Name: LEGAL WORKSTATION Name: ISSERBANK OF RUSSIA Account: ISW/BKTRUS33PWM Account: Customer Id: Customer Id: _, i.fIERT I snus Address: Address: City: City: (MOSCOW State: Zip: I state: zip: I117997 Country: V Sender's Correspondent Receiver's Correspondent Id: I Id: Name: Name: Account: Account: Customer Id: Customer Id: Address: Address: city: City: State: Zip: I Stets: Zip: I Country: V Country: V https://primebsapro.svc.db.com/primecompliancesuiteJActivity.aspx?RecordID=12693404... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045438 CONFIDENTIAL SONY GM_00191622 EFTA01358081