EFTA Document EFTA01363518

Activity Page 1 of 2 s Prime Compliance Suite Add New 1 Create Case I Activity Report I Close GENERAL MORI! OCT A Il5 CVENI5 soon' NOTES Activity; Transaction No: I Branch: Previous Next Department: O Customer Id: Cust Name: ler Money Transfer Omni Account Accovntldi Type: v Recy/Pay: V Paymt Method: V Book Date: 12/1/2016 Base Amount: 1.100.00 Cash Tran: v Value Date: 112/1/2016 Currency: USD Iran Ref: Tran Date: 11W/2016 4:10:37 AM FX Amount: I Related Re/: Instructions: - Party Information Oriolnator permliciary Name: a JEFFREY EPSTEIN Name: Account: OM Account: Customer Id: Customer Id: I Address: .1QICP RED HeCK QTR, 23 SAINT TH:l4.A.5 00802 UNITED STATES VIRGIN ISLANDS CRY: State: 1ST THOMAS Zip: Country: .• Originator Bank Id: V Name: [LEGAL WORKSTATION Account: FVV-11111.1111.11111 Customer Id: Address: City: State: `• tit.srl I. ;;Al.l.t: Zip: Address: city: zip: State: Country: Beneficiary Bank Id: I Name: Account: Customer Id: I Address: V City: State: Zip: Country: V Tender's Correspondent ReCeiVers COrre$OOOChUR Id: Name: Account: Customer Id: Address: CRY: 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-0053557 CONFIDENTIAL SONY GM_00199741 EFTA01363518