Activity Page 1 of 2 Add New odify Mode MModify Mode DelDeleteete GENERAL MORE DETAILS EVENTS AUDIT NOTES Activity: Transaction Customer Id: Account Id: Paymt Method: Non--BankBank Cash Tran: N Tran Ref: Related Ref: Branch: New YorkNew York VW Department: Money Transfer Cust Name: BT Money Transfer Omni Account Type: 9230 9230 -- Outgoing WireOutgoing Wirea VW VW Book Date: 9/23/2016 Value Date: 9/23/2016 Tran Date: 9/24/2016 • • Instructions: OBI=RE Recv/Pay: Pay Base Amount: 1,700.00 Currency: USD FX Amount: AU it41 Party Information Originator Acount: Name c :MM.EFFREY EPSTEIN Customer Id: Address: City: State: ST THOMAS VIRGIN ISLANDS, U.S. Country: VIRGIN ISLANDS, U.S. Originator Bank Id: Name: LEGAL WORKSTATION Account: Customer Id: Address: City: State: Sender's Correspondent Id: Name: EFTA01407049