EFTA Document EFTA01450977

Pend Basket Case Number -131213604222 Source U CTRL 452536 - 1000.00 Instruction CTL=. 452536 Ad., Ice :e.t.a Advice : Meader/ Message D: SWIFT Address EIKTRUS33PW11 t# Name: LEGAL WORKSTATION BTCO PRIVATE BANK-DONESTIC SALES EITCO USA Message Nag. Type:SW/103- Incomng Amount 1.000.00 USD Dept.: AQUI.: None Date: 12/12/2013 10:17:32 Phi an' (1: F018KTAUS33wkX3036379691 {2:01031717131212BKIRUS33NPNI130363758811312121717N) (3:{1C8:7190238)} {4: 20 Trn Ref. 7190198 238 Further ID CRED 32A Anxint131212USD1000,00 50K Order. Curd. /36266976 36266976 - JEFFREY E; STEIN 00802 UNITED STATES VIRGIN ISLANDS 538 Send. COff.193955009 56D bilymfidarY // MI021001033 Deutsche Bank Trust Company America New York 570 Acctic het. /1SWIALBPRI,PW Al.tor Dank 59 Bent. Cust. PL 70 Deto1Pynt.Frem 35266976 JEFFREY EPSTEIN 71A Det:ofCerg.00A 72 SndiRcv. InfiODROUE/ {6:{MAC:0C000000} {CHK:C00000000000}) Source ij CT Rib 452536 - 1000.00 nstruction CTL: 452536 Advice Debit Advice 1 Lnk • Header Message D: Fed. ABA Nu rater 021000018 tr.) Msg. Type: FRB/I000 -Outgoing Name: Amount 1.000 00 USD Dept Auth.: Date: 12/12/2013 05:17:45 PN EST Message 1503 Sender Into 30 1510 Type/Subtype 1000 1523 SIA020131212B1Q8383C018574 2000 Amount 000000100000 3100 Sender F1021031033D8TCO AMERICAS NYC 3320 Sender Ref. 1212452536019159 3400 Receiver F10210300188K OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl 8A.LBPPLIMOCC• ALIO1 BANE SA" AL JEROZOLIMSKIE 94' 30-837 WARSAW, POLAND 4203 Benehcia PL 5000 OngnatorD35266976's 35266976 - .7EFFRZY EPSTEIN* 00802 UNITED STATES VIRGIN ISLANDS 5100 OngratOr Fl BEIKTRUS33 CNN* LEGAL i4ORKSTATION- RICO, PRIVATE RANK-DOW.STIC SALES' STCO USA 6000 oeiraom 35256976 JEFFREY EPSTEIN • Mittnry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00253224 DB-SDNY-0 107040 EFTA01450977