EFTA00613779.pdf

Activity Page 1 of 2 77 Prime Compliance Suite Add New Mothly Mode De!we I Create Case I Activity Report I Close Previous I Next 0 GENERAL MORE DETAILS EVERTS AUDIT NOTES Activity: Transecuen No: Branch v Department: rMeney Transfer V Customer Id Cust Name: ST Money Transfer Omnl Account Account In Type: Recv/pay: ''a. V Fiaymt Method: Book Date: 3/1512017 Base Amount: 2,000.00 Calm Trim: IND Value Date: 3116/2017 Currency: USD • Tran Re Iran Date: 3116120174:10:48 AM FX Amount: Related Re Instructions: A CTP/OBIRE I V Party Information Originator Beneficiary Name: -JEFFREY EPSTEIN Name: NIKOLAY ALEKSANDROVICH GYROV Account: A c c ounl: I Customer Id: Customer Id: RU A Address: Address: V City: City: State: [ST THOMAS I Zip: State: Zip: Country: VIRGIN ISLANDS. U.S. Country: V Orlainator Bank Beneficiary Bank Id: Id: Name: LEGAL WORKSTATION Name: ISBERBANK OF RUSSIA Account: Account Customer Id: Customer Id: HICO 19 VAVILOVA STREET PRIVATE BANK-DOMESTIC SALES Address Address: 117997 MOSCOW, RUSSIA MECO USA City: City: MOSCOW State: Zip: State: Zip: 11179'37 Country: INITED STATES OF AMERICA Country: Senders Correspondent Receiver's ratommosimi Id: Id: Name: I Name: Account: Account: Customer Id: Customer Id: A Address: ) Address: V City: • City: State: Zip: II State: • 7.1p: Country: V Country: https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordID=12916650... 3/16/2017 EFTA00613779 Activity Page 2 of 2 Intermediary Bank Acco nt With Institution Id: Id: Name: BK AMER INTL Name: Account: FA/026009593 Account: Customer Id: Customer Id: Address: Address: V City: City: F State: Zip: State: fl Country: Country: V https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?Record1D=12916650... 3/16/2017 EFTA00613780