EFTA01450977.pdf

Pend Basket Case Number -131213604222 Source Source U CTRL 452536 - 1000.00 ij CT Rib 452536 - 1000.00 Instruction CTL=. 452536 Ad., Ice :e.t.a Advice : nstruction CTL: 452536 Advice Debit Advice 1 Lnk Meader/ Message • Header Message D: SWIFT Address EIKTRUS33PW11 t# Nag. Type:SW/103- Incomng D: Fed. ABA Nurater 021000018 tr.) Msg. Type: FRB/I000 -Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 USD Name: Amount 1.000 00 USD BTCO Dept.: Dept PRIVATE BANK-DONESTIC SALES AQUI.: None Auth.: EITCO USA Date:12/12/2013 10:17:32 Phi an' Date:12/12/2013 05:17:45 PN EST Message Message (1: F018KTAUS33wkX3036379691 1503 Sender Into 30 {2:01031717131212BKIRUS33NPNI130363758811312121717N) 1510 Type/Subtype 1000 (3:{1C8:7190238)} 1523 SIA020131212B1Q8383C018574 {4: 2000 Amount 000000100000 20 Trn Ref. 7190198 3100 Sender F1021031033D8TCO AMERICAS NYC 238 Further ID CRED 3320 Sender Ref. 1212452536019159 32A Anxint131212USD1000,00 3400 Receiver F10210300188K OF NYC 50K Order. Curd. /36266976 3603 Guineas Func. CTR 36266976 - JEFFREY E; STEIN 4103 Beneficiary Fl 8A.LBPPLIMOCC• ALIO1 BANE SA" 00802 UNITED STATES VIRGIN ISLANDS AL JEROZOLIMSKIE 94' 538 Send. COff.193955009 30-837 WARSAW, POLAND 56D bilymfidarY // MI021001033 4203 Benehcia Deutsche Bank Trust Company America New York PL 570 Acctic het. /1SWIALBPRI,PW 5000 OngnatorD35266976's Al.tor Dank 35266976 - .7EFFRZY EPSTEIN* 59 Bent. Cust. 00802 UNITED STATES VIRGIN ISLANDS PL 5100 OngratOr Fl BEIKTRUS33 CNN* 70 Deto1Pynt.Frem 35266976 JEFFREY EPSTEIN LEGAL i4ORKSTATION- 71A Det:ofCerg.00A RICO, 72 SndiRcv. InfiODROUE/ PRIVATE RANK-DOW.STIC SALES' STCO USA {6:{MAC:0C000000} 6000 oeiraom 35256976 JEFFREY EPSTEIN {CHK:C00000000000}) • Mittnry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107040 CONFIDENTIAL SDNY_GM_00253224 EFTA01450977