EFTA Document EFTA01388970

Pend Basket Case Number -131213604222 Source % UCTRLe 452536-1000.00 Instruction CTL= 4 52535 Advice :tibit Advice : • Header/ Message C: SWIFT Address BKTRUS33PWIA kb Name: LEGAL WORKSTATION BICC PRIVATE BANK-DOMESBC SALES EITCO USA Message Msg. Type: SWI103 - Incowing Amount 1.000.00 US0 Dept: Auth.: None Date: 12/12/2013 10:17:32 PM WAT (1 :F0121KTRUS331nmIX3036375891 (2:01031”17131212BKTRUS33NR141430363758811312121717N) (3:(1C8:7190238)} (4: 20 Tm Ref* 7190238 238 Further p3 cast 32A Amount 131222120501030, 00 50K Order. Cust tailleitega 36266976 - JEFFREY EDSTEIN 6100 RED HOOK QTR, 33 SAINT IHOMA-S 00802 UNITED STASES VIRGIN ISLANDS 538 Send. Corr. / 59965009 56D blamsclarY //FA/021001033 Deutsche Bank Trust Cotapany America New Tcrk STD AcctC bst. //SN/ALBPPLIN Alton Bank 59 Bent Cust /PL PL 70 Det. of Pyrit. Frem JEFFREY EPSTEIN 714 Det. of Chrg. OUR 72 Snd /Rev /OUROCR/ -7 (5:{NAC.:0C000000) {CHK:C00000000000)) . Instant SOurce t3 CT IRIS 452536 - 1000.00 nstruction CTL= 452536 Advice Debit Advice 1 Lnk • Header I Message la Fed. ABA Number 021000018 tr..) Mig. Type: FRB/I000 -Outgoing NM!: Amount 1.000 00 US0 Dept: Audi: Date: 12/12/201305:17.45 PM EST Message 1500 Sender Info 30 P 1513 Type/Subtype 1000 1520 WAD 20131212111Q8303C018574 2003 Amount 300030100000 3100 Sender Fl 02103103304370D AMERICAS NYC 3320 Sender Ref. 1212452536019159 3400 Receiver f1021030018BK OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl SALAPPLAMOIX• ALIOR BANK SA" AL JEROZOLIMSKIE 94' 00-837 WARSAW, POLAND 4203 Beneficiary DPL 5000 PL Ongnati~ JEFFREY LIPSTEIN" 6100 2.ED BOOK QTR, 63 SAINT THOMAS' 00802 UNITED STATES VIRGIN ISLANDS 5100 OngbabrFISARTRUSA3FAM, LEGAL WORKSTATION'' IMO" PRIVATE BANK-DOMEESTIC SALES' ATCO USA 6000 Canon JEFF2EY YPSTEIN • Ilittnry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00239221 DB-SDNY-0093037 EFTA01388970