EFTA01345659.pdf

1079 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 8100 RED HOOK OUARTER, B.S NEW YORK, NEW YORK 10164 11/1/2016 ST. TROMAS, USVI 0=-1348 14030210 1 PAY TO THE ORDER OF Cash $ "7,500.00 I Seven Thousand Five Hundred and 00/100"""*" •••••••••••••••••••••••••••••••••••••****• Cash N eel 03 2016 L oa.AAA,,,A MEMO RPM AMIT: OttiO-1250-Orrn DEN011 UNIT VALUE 1 TOTAL 75 :11 OD ***Signature not on file*** Check Information Exception Type Hi h dollar ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 7,500.00 Sequence # Check # 1079 Account Information Account Name Jeffrey Epstein i,Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032299 CONFIDENTIAL SDNY_GM_00178483 EFTA01345659