EFTA01358081

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