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GENERAL MORE DETAILS EV ENTS AU0TT NOTES
Activity:
Transaction No: Branch: v Department:
Customer Id: Cost Name: (BT Money Transfer Omni Account
Type: R•cv/pay:
Paymt Method: Book Date: 19/23/2016 Base Amount: 1,70000
Cash Tran: Value Date: 9:23/2016 Currency: USD
Iran Ref: Tran Date: 92412016 4:10:16 AM FX Amount:
Related Ret: 111961251 Instructions:
Party Information
Orloinator pent:lidera
Name: MI. JEFFREY EPSTEIN Name: pintOLAY ALEKSANDROVICH GYROV
Account: Account:
Customer Id: Customer Id: I
:TOO RED IETCK [(TR, 23 SAINT 'IR:VAS
00802 UNITED STATES VIRGIN ISLANDS
Address: Address:
city: City: r---
State: 1ST THOMAS Zip: State: Zip: I
Country: Country:
Originator Bank Beneficiary Bank
Id: Id:
Name: 'LEGAL WORKSTATION Name: ISBERBANK OF RUSSIA
Account: II Account: la
Customer Id: ' Customer Id:
Address:
City:
r ' • -i.,nuNTn :; ATE::
Address:
i. ;CIA' :17'0
City: 'MOSCOW
State: zip: I state: zip: 1117997
Country: V
Sender's Correspondent Receiver's Correspondent
Id: I Id:
Name: Name:
Account: Account:
Customer Id: Customer Id:
Address: Address:
city: City:
State: Zip: I State: Zip: '
Country: V Country:
3/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043820
CONFIDENTIAL SDNY GM_00190004
EFTA01357341