C284257-30-30Vpi 000040 2,000.000 USD CPS AUTO HOLD 15 MAR 17 17:41:35 100.0 79.0 101.0 SYSTEM MT C284257-30-30Vpi000040 - User Actions and Comments: User Location Disposition Date/Time Comments JAIRASH MT MANUAL PASS 15 MAR 17 17:42:16 NAGPWAR MT MANUAL PASS 15 MAR 17 17:43:12 C284257-30-30Vpi000040 - Transaction Details: Format type : U Request type : S Criteria Set : 230 Transaction Location : MT Rule Based Scanning : Not Applied Message Priority : Medium(LOC=MT; Cur=-NA-; Amtogl-NA-; Srv=ALL; Recv@17:41 15-03- 2017) Resubmitted : No Free Form: :01: AC JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS :S: SW BKTRUS33PWM BKTRUS33PWM LEGAL WORKSTATION For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064236 CONFIDENTIAL SDNY_GM_00210420 EFTA01371068