EFTA01385122.pdf

1099 JEFFREY EPSTEIN DEUTSCHE SANK TRUST COMPANY AMERICAS A 5100 RED HOOK QUARTER. S3 NEW YORK NEW YORK 10154 ST. MOWS, USW 00602 1340 1-101210 1/9/2017 PAYO ORDER THE TO OF Insurance Office of Central Ohio $ "13,323.60 I Thirteen Thousand Three Hundred Twenty-Three and 60/100 I Insurance Office of Central Ohio uscRs 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO ,w -an SlOrarat Policy St 001949406-05 invoice 0 216351 000L0995• CO 2 i00 LO 3r: OS ••• 3S 26 96910 411317 fa d f ifTg 1Ri19 3&C (r7,9) 4O42OOO3 I 41. r f Check Information Exception Type High dollar pull Previous Decision Refer Account # 35269691 Previous Reason Signature Irregular Routing # 21001033 Amount 13,323.60 Sequence # 66005550 Check # 1099 Account Information 'Account Name 'Jeffrey Epstein Account Number 35269691 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0086147 CONFIDENTIAL SDNY_GM_00232331 EFTA01385122