EFTA Document EFTA01360512

Pend basket Case NUM*: - 131213604222 Source % tJ CTRL e 452536 - 1000.00 Instruction CTLe 452536 Advice Advice : Header/ Mange D: SATT Address BKTRUS33PWL1 kb Hame: LEGAL WORKSTATION BTCO PRIVATE BANK-DONESTIC SALES BTCO USA Messa« Mag. Type: SSYS103 - Incomng Arcunt 1.000.00 USO Dept: Aida.: Kone Date: 12/12/2013 10:17:32 PM UNT (1:F018KTRU533vvYX3036375861} { 2 : 01031”171312128KTRUS33NP112430363758811312121717N ) (3:{1C8:7190238)} {4: 20 Trn Ref * 7190259 238 Further CCM 32A Amoun1131I12USD1000,00 50K Order. Cust 538 Send. CO!! 56D IMermect 57D Acct (j Inst 59 Bene. Cust. JEST= EPSTEIN 6100 2ED HOOK QT2, 83 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Deutsche Sank Trust Company America New Ycrk 70 Det. of Pynt. From J-EITRET EPSTET.N 71A Det. cf Chr°. OUR 72 Sml/Rev IntiOUROCR/ -) {5:{HAZ:00000000} {CUK:000000000000)) . Hitta/Tv Source t3 CT Rit 452536 - 1000.00 nstruction CTL 7. 452536 Advice Debit Advice 1 L,ni< Header Message D: Fed. ABA Nu mb« 1459. Type: FR13/1000 -Gulgong Kame. ~unt 1.000 00 (ISO Dept: gata.: Date: 12/12201305:17:45 PI: EST Messa« 1503 Sender info 30 P 1513 Type/Subtype 1000 1523 IIA020131212101Q9393C0195T4 2003 Amount 300030100000 3100 Sender Fl 021031033D8TCO RHERICAS NYC 3320 Sender Ret 1212452536019159 3400 Recewer F 3603 Guineas Func.CTR 4103 Beneficia:y F 4203 Beneficiary 5000 OngnatorD36266976+ - ni= EPSTEIN' 6100 2ED BOOK QT2, S3 SAINT TROKAS• 00802 UNITED STATES VIRGIN ISLANDS 5100 ONSIMOCFISSICTRUS33PWM, LEGAL KORKSTATION' BTCO* PRIVATE BANK-DOMEESTIC SALES' BTCO USA 6000 opirRom JEEFREE EDSTEIN Y • Ilittehry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048916 SDNY_GM_00195100 EFTA01360512