EFTA01375316.pdf

JEFFREY EPSTEIN LitierCA Amu' kes—DEUTI3CHESAMK1RUM COMPANY AMERICAS E' DO RED MOOR QUARTER, S3 NEW YORK, tEW YORK 10154 ST. THOMAS, USN00802-1348 SEP 15 2016 1-103/ZIO 9/1512016 T Cash , Teller TT $ "7,600.00 ono Seven Thousand Rye Hundred and 00/100-4""""*" ''''' *"'"''''''''' "'"'" '''''''''' ""*"'"'"""nnenn DOLLARS Cash MEMO . C +....-. • .rr • Ayr 2 rO gX. <p O-c Ap aK BATCH RETua ig rs WISTIOS r 006,59-0358-000 DEM ENIT uPLUE $100 75 7500.00 75 t 7500.00 ***Signature not on file*** Check Information Exception Typei Hi sh dollarpull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 7.500.00 Sequence # Check # 1069 Account Information Account Name Jeffrey Epstein 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-0070678 CONFIDENTIAL SDNY_GM_00216862 EFTA01375316