EFTA01376961.pdf

1083 JEFFREY EPSTEIN DEUTSCHE SANK TRUST e100 RED HOOK QUARTER. S3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1/2/2017 ST. THOMAS. USYI 00002-1348 1.103/210 SS PAYTO THE Naomi Belk*, $ " 14.000 CO ORDER OF Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 B MEMO NiTICO21.0 /SLAVA 3 O a To MV 1 • • ...- • 40 IP •,r •~M wwr M. .00 ' • a, 16 • W.° • .41., • . • '•. S 'Iol a • .e r O Check Information Exception Type High dollar pull Previous Decision Refer Account Routing Sequence Account Information ■ Previous Reason Amount Check # Signature Irregular 14,000.00 1083 Account Name Jeffrey Epstein Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073447 CONFIDENTIAL SDNY_GM_002 19631 EFTA01376961