EFTA01388970.pdf

Pend Basket Case Number -131213604222 Source SOurce % UCTRLe 452536-1000.00 t3 CT IRIS 452536 - 1000.00 Instruction CTL= 4 52535 Advice :tibit Advice : nstruction CTL= 452536 Advice Debit Advice 1 Lnk • Header/ Message • Header I Message C: SWIFT Address BKTRUS33PWIA kb Msg. Type: SWI103 - Incowing la Fed. ABA Number 021000018 tr..) Mig. Type: FRB/I000 -Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 US0 NM!: Amount 1.000 00 US0 BICC Dept: Dept: PRIVATE BANK-DOMESBC SALES Auth.: None Audi: EITCO USA Date:12/12/2013 10:17:32 PM WAT Date:12/12/201305:17.45 PM EST Message Message (1:F0121KTRUS331nmIX3036375891 1500 Sender Info 30 P (2:01031”17131212BKTRUS33NR141430363758811312121717N) 1513 Type/Subtype 1000 (3:(1C8:7190238)} 1520 WAD 20131212111Q8303C018574 (4: 2003 Amount 300030100000 20 Tm Ref* 7190238 3100 Sender Fl 02103103304370D AMERICAS NYC 238 Further p3 cast 3320 Sender Ref. 1212452536019159 32A Amount 131222120501030, 00 3400 Receiver f1021030018BK OF NYC 50K Order. Cust tailleitega 3603 Guineas Func. CTR 36266976 - JEFFREY EDSTEIN 4103 Beneficiary Fl SALAPPLAMOIX• 6100 RED HOOK QTR, 33 SAINT IHOMA-S ALIOR BANK SA" 00802 UNITED STASES VIRGIN ISLANDS AL JEROZOLIMSKIE 94' 538 Send. Corr. / 59965009 00-837 WARSAW, POLAND 56D blamsclarY //FA/021001033 4203 Beneficiary DPL Deutsche Bank Trust Cotapany America New Tcrk PL STD AcctC bst. //SN/ALBPPLIN 5000 Ongnati~ Alton Bank JEFFREY LIPSTEIN" 59 Bent Cust /PL 6100 2.ED BOOK QTR, 63 SAINT THOMAS' 00802 UNITED STATES VIRGIN ISLANDS PL 5100 OngbabrFISARTRUSA3FAM, 70 Det. of Pyrit. Frem JEFFREY EPSTEIN LEGAL WORKSTATION'' 714 Det. of Chrg. OUR IMO" 72 Snd /Rev /OUROCR/ PRIVATE BANK-DOMEESTIC SALES' -7 ATCO USA (5:{NAC.:0C000000) 6000 Canon JEFF2EY YPSTEIN {CHK:C00000000000)) . Instant • Ilittnry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093037 CONFIDENTIAL SDNY_GM_00239221 EFTA01388970