EFTA01375316

JEFFREY EPSTEIN LitierCA Amu' kes - DEUTI3CHESAMK1RUM E' DO RED MOOR QUARTER, S3 COMPANY AMERICAS NEW YORK, tEW YORK 10154 ST. THOMAS, USN00802-1348 SEP 15 2016 1-103/ZIO 9/1512016 ono T Cash Teller TT $ "7,600.00 Seven Thousand Rye Hundred and 00/100-4""""*" ''''' *"'" ''''''''' "'"'" '''''''''' ""*"'"'"""nnenn Cash MEMO DOLLARS . C 2 rO .rr Ayr Check Information BATCH RETua WISTIOS r 006,59-0358-000 DEM ENIT uPLUE $100 75 7500.00 75 t 7500.00 ***Signature not on file*** <p gX. O-c Ap aK ig rs Exception Type Hi h dollarpull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Sequence # i Account Information s Amount Check # 7.500.00 1069 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 PROT1 PROT0