EFTA01373800.pdf

1125 JEFFREY EPSTEIN DBTCP, Americas DEUT_CHE TRUST 6100 HES 1•00K GUARTE , 33 ifyethti COMPANY 232011 NEW YORK. NEVI YORK 10151 6/16/2011 ST. THOMAS. USO 00802-1348 1•103/2I0 I PATIO THE ORDER OF c as h Seven Thousand Five Hundred and 00/100**** Cash -Miler TT Otreelven•••••••••••••••••••••••••••••••••••••••••••••••••••••••••• $ "7,500.00 you Rs ISO 000 1 250 1:02 WO L03 34 OS it, 3 S 2E, 9 Ei 9 • 0 fa • — hit& mater—r " -- P . 4WD: 152M-5279400 • • • -3• •• : Dena net 51.-.----arhir I ii.z.,-- - — -Fro 1493wv 1D =0 :..l' i r .r ir A - ?• .. IA . 4......_ •...,„,,...: TOM $ 7500.00 04 .,_. _ . )0 4 e :Lrei r, ;Ma O. t 4 t : : :" sit.; ...& . • • 5. .• au u- ,.- - b. P P • 'gig • CI • m km .4 Os p ff. P_^ Check Information Exception Type High dollar pull Previous Decision Refer Account # 35269691 Previous Reason Signature Irregular Routing # 21001033 Amount 7,500.00 Sequence # L099630 Check 1125 Account Information Account Name Jeffrey Epstein Account Number 36269691 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068172 CONFIDENTIAL SDNY GM_00214356 EFTA01373800