Activity

Activity Page 1 of 2 Pri rance Suite Add New I Modify Mode I Derele I Create Case I Activity Report I Close I Previous I Next GENERAL moftEceTAus EVENTS AUDIT NOTES Activity Transaction No: Customer Id: Preount Paymt Method: Cash Tran: Tran Ref: Related Ref: V Department: Branch: rMoney Transfer V Cust Name: ST Money Transfer Omnl 12/1)2016 Account Recv/Pay: Base Amount: Currency: FX Amount: Type Book Date: 1,100.00 Value Date: 12/1/2016 Tran Date: Instructions: r12/2120164:I037 AM OBI-RE A V 0 Party Information Originator Beneficiary Name: Account] Customer Id: Address: City: State: Name: Account: Customer Id: Address: City: State: Country: Orli:gnat.", Bank -JEFFREY EPSTEIN KU V [ST THOMAS Zip: Zip: VIRGIN ISLANDS. U.S. Country: V Beneficiary Bank Id: Name: Account: Customer Id: Address: City: State: Country: Id: Name: Account: Customer Id: Address: City: State: Country: LEGAL WORKSTATION SBERBANK OF RUSSIA BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA V A V MOSCOW Zip: Zip:_ UNITED STATES OF AMERICA NJSS:A. gormlor's Corromoon Receiver's SMENURADINtill Id: Name: Account: Customer Id: Address: ) City: State: Country: Id: Name: Account: Customer Id: Address: City: State: Country: V A V Zip: VI Zip: "I https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordID=12693404... 3/16/2017 EFTA00613777 Activity Page 2 of 2 Intermediary Bank Account With Institution Id: Name: Account: Customer Id: Address: city: State: Country: Id: THE BANK OF Name: O31OOO1 Account: Customer Id: NEW YORK NEW YORK, NY USA Address: A 'NEW YORK City: C Zip: State: Country: Zip: 'UNITED STATES OF AMERICA https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordID=12693404... 3/16/2017 EFTA00613778