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EFTA Document EFTA01369107EFTA Document EFTA01369109
Case File
sd-10-EFTA01369108Dept. of JusticeOther

EFTA Document EFTA01369108

Case: 01829643 - Salesforce - Unlimited Edition Page 1 of 3 Pa.Wang ur, o.. . rib Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions ACUs C711. 11, 1 t:. !ROM cwt tetterSfs1.0!di:X0 Create lbw... Shortcut unrasohed Items Recent Items Ref yt 0o, Case Case Detail CosioaAto rage I MOM're I-1 Help kg in rage r"" 'fr'AMMI•fl2 I &attinfaitea I Ph ItEtS.Aric STaTusua Ede Clone Business Internet Bankin - Wire 00 ec.

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Dept. of Justice
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sd-10-EFTA01369108
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Case: 01829643 - Salesforce - Unlimited Edition Page 1 of 3 Pa.Wang ur, o.. . rib Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions ACUs C711. 11, 1 t:. !ROM cwt tetterSfs1.0!di:X0 Create lbw... Shortcut unrasohed Items Recent Items Ref yt 0o, Case Case Detail CosioaAto rage I MOM're I-1 Help kg in rage r"" 'fr'AMMI•fl2 I &attinfaitea I Ph ItEtS.Aric STaTusua Ede Clone Business Internet Bankin - Wire 00 ec.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case: 01829643 - Salesforce - Unlimited Edition Page 1 of 3 Pa.Wang ur, o.. . rib Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions ACUs C711. 11, 1 t:. !ROM cwt tetterSfs1.0!di:X0 Create lbw... Shortcut unrasohed Items Recent Items Ref yt 0o, Case Case Detail CosioaAto rage I MOM're I-1 Help kg in rage r"" 'fr'AMMI•fl2 I &attinfaitea I Ph ItEtS.Aric STaTusua Ede Clone Business Internet Bankin - Wire 00 ec..,0 - I SJF C no .n Accouni ewhissi Mecum Oar, 9:202017 Stain Vented C350 Own.. flaplcsng SIP PrOCOSimq C mord A-Idrott JEFFREY EPSTEIN 03100 RED HOOK QUARTER 03 ST THOMAS USVI 00802 Business Internet Banking .Wiro Canal O.igniahry Party Bela Alen atalruntion Tyra Non -Bank Broome Cud* hr Or Fee Viiirl./ Bank Details Boni Mune SEIERBAN% B,.nk Arldre ea MOSCOW. Pena Country Routnig SWIFT Poulin) • SiNl111 Coda BABPRBA111/ Business Internet Banking • Wire • Details Mostny Bonn,. Curton:( USD Culesnay P.Mouni 2.40140 Toni USD Amount $2.401 40 Third Party Tetra Piny Bane 'Mild Party Account Thirtl Party Account Tyra Thud Party Country Pay To Account Details Pay *0 *tam Pay ru Account 'BAN Bone Tyra ACING Bane Country Wit. OrIa ilSrltistr °Chain Special Instructions 04,s4r3stiun Pt occs• Ilanu4y Pay From Account Details OverriraftOverrks• Reason APP, Ove Ream, Kill Case Pnra Priatouro https://dbforcepb.my.salesforce.com/5000e00001FhVjlAAF?nooverride=1 9/21/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061201 CONFIDENTIAL SDNY GM_00207385 EFTA01369108

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SWIFT/BICSEIERBAN
URLhttps://dbforcepb.my.salesforce.com/5000e00001FhVjlAAF?nooverride=1

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