EFTA01362496.pdf

1005 THE 2007 JEFFREY E. EPSTEIN INSURANCE DEUTSCHE DANK TRUST TRUST #3 DTD 11101/2007 COMPANY AMERICAS C/O HBRK ASSOCIATES, INC. NEW YORK. NEW YORK 10151 575 LEXINGTON AVE OH FL 1-103-210 10/26/2016 NEWYORK, NY 10022 PAY TO THE ORDER OF Jackson Nations Life Insurance Company $ **9,382.40 I Nine Thousand Three Hundred Eighty-Two and 40/100 710LIARS I Jackson National Life Insurance Company PO Box 371425 Pittsburgh, PA 15250-7425 MEMO policy* VILD004735 Jeffrey E Epstein 0001005•' 40210010 3 3.: OS " 4 29 5 3 6940 O sY y Ip 000018 226 111416 1049 BNYMELLON VILD004735 MAN 8900656522CRED TO PAYEE 6300000752/371403 ABS END GUAR ai 111416 440439 226 452 at. Z: : store Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953694 Previous Reason Signature Irregular Routing # 21001033 Amount 9,382.40 Sequence # 66004200 Check # 1005 Account Information Account Name The 2007 Jeff E.E Ins Tr #3 Account Number 42953694 dtd 11/1/07 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051919 CONFIDENTIAL SDNY_GM_00198103 EFTA01362496