EFTA01362493.pdf

247 0000000 00 MO IT !MIMI R-)1CK tET-209 06-07-19 MK: 11001 DEDESCHE BANK TRUST CO. AMERICAS OVERDRAFT DOWSERS DANK TRUST CO. AMMICAS OREADAAFT 345 PARK AVEWIE • NYC20-0102 Inntin 345 PARK AMUR - WIC20-0102 INSUFFICIDIT MODS FEN YORK, KT 10134 Nolust Km TOOK. NT 10134 Ft* Pt/40MT ASSTSTANCE CALL. MOE TOR PERHOML ASSISTANCE CALL: PAGE HAMM TEM 866-362-4596 OAKUM SEAM 166-362-4796 DOGUID DEMAND NES, LLC NES. LLC ACCOUNT MMOCA 4KIWKY EPSTEIN JEFFERY EPSTEIN 6100 RED MOON QUARTER, 6(00 RED NO* OUARTKR, ST. PUMAS ST. TECONS FIFA 0060? 00002 UNITED STATES VIRCAN ISLMV FYE UNITED STATES VIRGIN [STAUDT 3USI1t5S CRECRINO DOSTILISS CHECIIIIIG OUR RECORDS INDICATE TOUR ACCOUNT SNOWS All OVERDRAFT TIE ITEMS LISTED WERE PRESENTED FOR FAMINE AGAITST YOUR OF $21,333.16 At OF 06-0713. ACCOUNT 04 0C-07-19 CREATING AS °READMIT OF 321,3)3.16. ITIEREFon let HAVE ArniKNIV UNPAID IKE PLEASE KM A DEPOSIT TO COVER THU AMOUNT. ?TANIS) CIRCLED IN REV. Tilt FEE SHOW ASIWE 115$ BEEN DEDUCTED FROM TOM ACCUDEI THE FEE SHORN MOVE HAS EELS DEDUCTED FROM TOM ATECORT FOR HANDL** THE 17EN01/ Rtrmeo. FOR PATIVMT OF THIS OTLAMAFT. MAI' DESCRIPTION MOW: TES MVP SIGNATURE FOR illlaTIMG) ?REAUTHORIZED DEBIT :7,314.0 IDI0430D009,454041 _ MENIUKS carom, nun AUTHORISID SIONATUAK AIMTIOAUSUI SIGNATURE GROUP CREDIT OF NICER DO qttpetti ttitti,Q Vitiv€e.e, '4Ax12.%\iP For internal use Only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051916 CONFIDENTIAL SONY GM_00198100 EFTA01362493