EFTA Document EFTA01357341

Activity Page 1 of 2 Fis Prime Compliance Suite Add New I Create Case I Activity Report I Close GENERAL MORECATANS TWAIS AUOTT NOTES Activity: • 12546601 Transaction No: Customer Id: Assovntldi Paymt Method: Cash Trani Wan Ref: Related Ref: j11961251 Party Information Onoinator Name: wog JEFFREY EPSTEIN Account: Customer Id: Id: Address: Previous Next O Branch: Cust Name: Book Date: 1923/2016 Value Date: Tran Date: Instructions: v Department: (BT Money Transfer Omni Account Recy/Pay: Base Amount: Currency: Flt Amount: 1,700.00 9/23/2016 USD 9/24/2016 4:10:16 AM cT00 RED ICON [(TR, E3 SAINT 7i-KVAS 00802 UNITED STATES VIRGIN ISLANDS city: State: 1ST THOMAS Zip: Country: Originator Bank Id: Name: 'LEGAL WORKSTATION Beneficiary Name: FI ROLAY ALEKSANDROVICH GYROV Account: Customer Id: Id: I Address: CitV: r--- State: Country: Beneficiary Bank Id: Zip: I Name: ISBERBANK OF RUSSIA Account: II Account: Customer Id: Address: City: state: Country: la Customer Id: I r Address: `•, LfIERTI :;ATER )." ;CIA' 17 City: 'MOSCOW State: zip: I v zip: 1117997 V Sender's Correspondent Receiver's Correspondent Id: Name: Account: Customer Id: Address: city: State: Country: Id: Name: Account: Customer Id: Address: City: State: Country: I 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-0043820 CONFIDENTIAL SDNY GM_00190004 EFTA01357341