Activity

Activity Page 1 of 2 s I Prime Compliance Suite Add New Modify Mode i Delete I Create Case I Activity Report Close Previous Next GENERAL MORE DETAILS EVENTS AUDIT NOTES Activity: Transaction No: Customer Id: Branch: V Department: rMoney Transfer V A Gust Name: ST Money Transfer Omnl Account amount Type: V Recy/Pay: Pay V Paymt Method: NOO b Book Date: 9,23,2016 Base Amount: Cash Tran: No Value Date: 0/23/2016 Currency: USD Tran Ref: Tran Date: FX Amount: [9/24120164:10:16 AM Related Ref: Instructions: OBI-RE A V 0 Party Information Oriolnator Name: Account: Customer Id: I Address: City: State: Country: Orlalnator Bank Id: Name: -JEFFREY EPSTEIN TWINS Zip: VIRGIN ISLANDS. U.S. FEGAL WORKSTATION Gene iciary Name: Account: Customer Id: Address: City: State: Country: Beneficiary Bank Id: Name: Zip: I ISBERBANK OF RUSSIA Account: Customer Id: Address: City: State: Country: ISWA3KTRUS33PWM Account: 04403077 Customer Id: Address: J IBTCO PRIVATE BANK-DOMESTIC SALES BTCO USA A V V City: MOSCOW Zip: State: Country: P.JSS:A. Zip: UNITED STATES OF AMERICA arena/eel Corr...pan • my Receiver's Cerro lnendent Id: Name: Account: Customer Id: Address: City: State: Country: Id: Name: Account: Customer id. Address: City: State: Country: V Zip: V Zip: https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?Record1D=12546601... 3/16/2017 EFTA00613775 Activity Page 2 of 2 Intermediary Sank Acco nt With Institution Id: I Id: Name: I Name: Account: I Account: Customer Id: I Customer Id: A Address: City: State: Country: Zip: Address: City: State: Country: V E P: a V https://primebsapro.svc.db.corn/primecompliancesuite/Activity.aspx?RecordID=12546601... 3/16/2017 EFTA00613776