EFTA01373730.pdf

7 °Fa A D ,Reerciii§ 1115 JEFFREY EPSTEIN ,S100 RED HOOKOUARTER, 03 A,PnkI I ye DEUTSCHE BAHR TRUST COMPANY AMERICAS i it-. .IIi CRS, NEWYORK 10IS4 ST. THOMAS. VS0100802 1348 1-103210 4/25/2017 PAY TO THE $ '1,500.00 Cash ORDER OF Seven Thousand Five Hundred and 00/100"""*""*""*"'« " ********** Ial•••••••••• I Cash 8 J .- MEMO BATCH MAT r AIIRIir BEM 0117 14Y1E . TOTAL 4 1500.00 12 — SE CI g ' ''. - 4 ,.... rtE -, .n r.i, N. SO 0. .13. 1 .: IN, 0 . .0 j4t.R4. 2. - i ;:g 4 i VI: 2,...i; - =t P'• A Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Routing # Sequence Account Information Account Name Jeffrey Epstein i Previous Reason Amount Check # Account Number Signature Irregular 7,500.00 1115 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068066 CONFIDENTIAL SDNY_GM_00214250 EFTA01373730