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GENERAL MORE OETMLS EVE NIS AUOrr NOTES
Activity;
Transaction No: ME
I Branch: Department: V
Customer Id: Cust Name: IST Money Transfer Omni Account
ACM:WIWI Type: Recy/Iiay: V
Paymt Method: Book Date: 12/1/2016 Base Amount: 1,100.00
Cash Tran: Value Date: 12/1/2016 Currency: USD
Wan Ref: Tran Date: 12/2/2016 4:10:37 AM FX Amount:
Related Ref: loWAx13OCP120116 Instructions:
Party Information
Orlolnator pent:Miami
Name: JEFFREY EPSTEIN Name: INIKOLAY A LEKSANDROVICH GYROV
Account: Account:
Customer Id: Customer Id: I
tJ CD RED QTR, E3 SAINT TiKILL;
00802 UNITED STATES VIRGIN ISLANDS
Address: Address: r
CRY: City: r
State: 1ST THOMAS Zip: State: Zip: I
Country: V Country: V
Originator Bank Beneficiary Bank
Id: Id:
Name: [LEGAL WORKSTATION Name: rvEIERBANK OF RUSSIA
Account: Account
Customer Id: Customer Id:
'•" -L,nusrn snus ;CIA' : '••
Address: Address:
aty: City: !MOSCOW
State: Zip: State: Zip: 1117997
V Country: V
Bender's Correspondent Receiver's Correspondent
Id: I Id:
Name: Name:
Account: Account:
Customer Id: Customer Id:
Address: Address:
isi
City: City:
State: Zip: I State: Zip: I
Country: V Country:
3/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045438
CONFIDENTIAL SONY GM_00191822
EFTA01358081