EFTA01360015.pdf

Activity Page 1 of 2 s Prime Compliance Suite Add New 1 Create Case I Activity Report I Close Previous Next O GENERAL MORI! OCT A Il5 IVENIS AUDIT NOTES Activity; Transaction No: Branch: Department: V Customer Id: Cust Name: IBT Money Transfer Omni Account ACCifVflUdi Tysie: Recy/Oay: V Paymt Method: Book Date: 3/15/2017 Base Amount: 2.000.00 Cash Tran: Value Date: 13/15/2017 Currency: USD nan Ret: [C284257 12551572 Tran Date: ,3'1&2017 410:48 AM FX Amount: Related Ret: IC2842570CP031517 Instructions: Party Information Orloinator peneficiary Name: JEFFREY EPSTEIN Name: INIKOLAY A LE KSAN DROVICH GYROV Account: Account: Customer Id: Customer Id: I C.100 RED HGCK QTR, 23 SAINT 732:ttAS 00802 UNITED STATES VIRGIN ISLANDS Address: Address: CRY: City: r State: 1ST THOMAS Zip: State: Zip: I Country: Country: V Originator Bank Beneficiary Bank Id: Id: Name: LEGAL WORKSTATION Name: ISEERBANK OF RUSSIA Account: ISW/HICTRUS33PWM Account: Customer Id: Customer Id: I `• Address: Address: •IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII City: City: !MOSCOW State: Zip: State: I Zip: 1117997 Country: V pander's Correspondent Receiver's Correspondent Id: ir Id: Name: Name: Account: Account: Customer Id: Customer Id: Address: Address: city: City: State: Zip: I State: Zip: I Country: V Country: https://primebsapro.svc.db.com/primecompliancesuiteJActivity.aspx?RecordID=12916650... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048205 CONFIDENTIAL SDNY GM_00194389 EFTA01360015