Activity

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: Customer Id Account In Fiaymt Method: Calm Trim: IND Tran Re Related Re Party Information Originator Name: Account: Customer Id: Address: City: State: Country: Orlainator Bank Id: Name: Account: Customer Id: Address City: State: Country: Branch Cust Name: v Department: rMeney Transfer V ST Money Transfer Omnl Account Type: Recv/pay: ''a. V Book Date: 3/1512017 Base Amount: 2,000.00 Value Date: 3116/2017 Currency: USD • Iran Date: 3116120174:10:48 AM FX Amount: Instructions: CTP/OBIRE I A V -JEFFREY EPSTEIN [ST THOMAS I Zip: VIRGIN ISLANDS. U.S. LEGAL WORKSTATION HICO PRIVATE BANK-DOMESTIC SALES MECO USA Zip: INITED STATES OF AMERICA Beneficiary Name: A c c ounl: I Customer Id: NIKOLAY ALEKSANDROVICH GYROV RU Address: City: State: Country: Beneficiary Bank Id: Name: Account Customer Id: A V Zip: V ISBERBANK OF RUSSIA 19 VAVILOVA STREET Address: 117997 MOSCOW, RUSSIA City: State: Country: MOSCOW Zip: 11179'37 Senders Correspondent Receiver's ratommosimi Id: Id: Name: I Name: Account: Account: Customer Id: Customer Id: Address: ) City: State: Country: • Zip: II V Address: City: State: Country: A V • 7.1p: 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: Name: Account: Customer Id: Address: City: State: Country: Id: BK AMER INTL Name: FA/026009593 Account: Customer Id: Address: City: State: Country: V F fl Zip: V https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?Record1D=12916650... 3/16/2017 EFTA00613780