EFTA Document EFTA01363123

Activity Page 1 of 2 s Prime Compliance Suite Add New I c.“; Create Case I Activity Report I Close GENERAL MORECKTAIL5 /NEW'S AUDIT NOTES Activity: • 12546601 ' Transaction No: [12546601 Branch: Cust Name: Type: Book Date: IS/23/2016 Value Date: Tran Date: Instructions: Department: Customer Id: lie/35500a Account Id r• Payrnt Method: V Cash Tran: (BT Money Transfer Omni Account Reco/Pay: Base Amount: Currency: FX Amount: V 1,700.00 9/23/2016 USD Tran Ref: C219304 11961251 9124/2016 4:10:16 AM Related Ref: 11961251 Previous Next O Party Information Orloinator Name: X35269691 -JEFFREY EPSTEIN Account Customer Id: Address: city: t.1 1:0 REU QTR, B2 SAINT Tritai 00802 UNITED STATES VIRGIN ISLANDS State: 'ST THOMAS Zip: Country: Originator Bank Id: Name: 'LEGAL WORKSTATION Account Customer Id: I Address: [ •, al:::T I Beneficiary Name: INIKOLAY ALEKSANDROVICH GYROV Account: Customer Id: Address: F City: r--- State: Country: Beneficiary Bank Id: Zip: I V Name: ISBERBANK OF RUSSIA Account: a Customer Id: Address: i. ;CIA' : City: State: Sender's Correspondent City: State: Country: Receiver's Correspondent 'MOSCOW Zip: I V zip: I117997 V Id: Name: Account: Customer Id: Address: City: State: Country: Id: Name: Account: Customer Id: Address: City: State: Country: I Zip: I V Zip: I https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordlD=12546601... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053011 CONFIDENTIAL SONY GM_00199195 EFTA01363123