EFTA Document EFTA01380101

Pend Basket Case Number -131213604222 Source % tJ CTRL 452536-1000.00 Instruction GIL= 4 52536 Advice :e.t.a Advice : Header/ Message C: SWIFT Address EIKTRUS33PWIA kb Name: LEGAL WORKSTATION BICC PRIVATE BANK-DOMESnC SALES EITCO USA Message Msg. Type: SWI103 - Income Amount 1.000.00 USD Dept: Auth.: None Date: 12/12/2013 10:17:32 PM WAT (1: F0121KTRUS33wXX3036376891 I (2:01031717131212BKIRUS33NPW1430363758811312121717N) (3:(1C8:7190238)} (4: 20 Tm Ref* 7190238 238 Further 13 CRIED 32A Artmen1131212USD1000,00 50K Order. Cust. /35266976 35266976 - JEFFREY EPSTFIN 6100 RED HOOK QTR, B3 SAINT IFICNAS 00802 UNITED STASES VIRGIN ISLANDS 538 Send. Corr. 59955009 56D IntainitlarY/aNIC21001033 Deutsche Bank Trust Cotapany America New Tcrk 57D Arc(© bet. //SW/ALSPPLPW fl ier Bank 59 Beim. Cust /PL PL 70 Det. of Pynt. Frem JEFFREY EPSTEIN 71A Det. of Chrg.00A 72 SmI/RovInt/OUROUR/ (5:INAC:00000000) (CUK:C00000000000)) . Instant Source t3 CT Rib 452536 - 1000.00 astruchon CTL= 452536 Advice Debit Advice 1 Lnk Header I Message la Fed. ABA Number 021000018 tr..) Msg. Type: FRB/t000 -Outgoing NM!: Amount 1.000 00 USD Dept: Auth.: Date: 12/12/2913 OS:17.45 PM EST Message 1503 Sender Into 30 P 1513 7ypelSubtype 1000 1523 IIA132013121281Q8383C018574 2003 Amount 300030100000 3100 Sender F1021031033041TCO AMERICAS NYC 3320 Sender Ret. 1212452536019159 3403 Receiver F13210300188K OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl BALBPPLPIDOCC• ALIO2 BANK SA* AL JEROZOLIMSKIE 94' 30-837 WARSAW, POLAND 4203 Beneficiary DPI PL 5000 OrignaMr035266976* - JEFFREY EPSTEIN' 6100 2ED BOOK QT2, 63 SAINT THOMAS* 00802 UNITED STATES VIRGIN ISLANDS 5100 OrignatorFIBBKTRUS33FWM, LEGAL WORKSTATTON- FITC0* PRIVATE RANK-DOMESTIC SALES' STCO USA 6000 opirRom 35266976 JEFFREY EPSTEIN • Watt". CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00224440 DB-SDNY-0078256 EFTA01380101