EFTA01359811.pdf

New Cash Disbursement Wire - Banking USD — salesforce.com - Unlimited Edition Page 1 of 4 Daphne Caks Help6 /mining db Force Home Leads Contacts Opportunities Cases Products Reports Feedback Search Go! Case : Cash Disbursement Wire - Banking USD Limit to items I min acatanCe'd Snatch Si.. 0 .S NLic It File Cash Disbursement Wire - Banking USD : L = Required internam Create New... DE Account 352669/6 - JEFFREY EPSTEIN Effective Date 10/7/2015 1110/712015] Shortcut Status V Unresolved Items Case Owner Daphne Cates Client Address 18100 RED HOOK QTR. 83 Recent lien's SAINT THOMAS 00802 V 35766976 - JEFFREY EPSTEIN Account Details : 01471761 Walsarn 160 Lexington Offset None V' Avenue LLC Originating 01439828 Party 42961248 - WALSAM 160 Instruction Non-Bank vi LEXINGTON AVENUE. LLC - Type CARIBBEAN RESORT/ Expense Code 6201215513 for the Fee CANEEL BAY Waiver Prince Herolg Shute GST Exerrot Bank Details: investment Trust F80 ten A. Shiite Bank Name .JP Morgan Chase 01471504 Address New Yak A 01424309 V Bank Country United States of Amenca Recycle Bin Routing USCHIPSPID Vj — — — Routing 0002 Cash Disbursement Wire - Banking Details : Use Closing Batance Total USD Amount Is this an in person vittndrawai? Fee Details : = Required Inkumabon Fee Amount Nene- v Transaction Code Description J Third Party Details: https://dbforcepb--c.na26.visual.force.com/apex/CreateEdit_CashDisbWireBankUSD?retu... 10/7/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047943 CONFIDENTIAL SDNY GM_00194127 EFTA01359811