EFTA Document EFTA01363125

Activity Page 1 of 2 s Prime Compliance Suite Add New I c.“; Create Case I Activity Report I Close GENERAL MORE DE TAILS EVE NIS tuDrr NOTES Activity; •I 2693404' Transaction No: [12693404 Branch: v Department: Customer Id: Cust Name: (BT Money Transfer Omni Account ACCOWILIgi Type: V Recy/Pay: V Paymt Method: V Book Date: [12/1/2016 Base Amount: 1,100.00 Cash Tran: V Value Date: 52/1/2016 Currency: USD nen Ret: IC168333 12175051 Tran Date: 12,22016 4 10 37AM FX Amount: Related Ref: r1683330CP120116 Instructions: Previous Next O Party Information Orlainator Beneficiary INIKOLAY A LE KSAN DROVICH GYROV Name: Account: Customer Id: Address: city: State: Country: Originator Bank 135269691 -JEFFREY EPSTEIN Nune: account: Customer Id: Address: I t100 RED ICC!: [(TR, El SAINT 7i-Y.V.A.S 00802 UNITED STATES VIRGIN ISLANDS r CRY: IST THOMAS Zip: State: V Country: Beneficiary Bank Zip: I V Id: Name: Id: LEGAL WORKSTATION Name: rsBERBANK OF RUSSIA Account: ISW/BKTRUS33PWM Account: P/321233 Customer Id: Customer Id: 7-- Address: `•, 1 [.SIEfrr I :;ALES Address: City: City: MOSCOW State: Zip: I state: Country: zip: 1117997 V Rencler's Correspondent Receiver's Correspondent Id: Name: Account: Customer Id: Address: City: State: Country: Id: Name: Account: Customer Id: Address: City: State: Country: I zip: I V Zip: I V https://primebsapro.svc.db.com/primecompliancesuiteJActivity.aspx?RecordID=12693404... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053013 CONFIDENTIAL SONY GM_00199197 EFTA01363125