EFTA01379055

1125 JEFFREY EPSTEIN 6100 HES FOOK QUARTS ST. THOMAS. MS OO8O2-1348 PATIO THE c ash ORDER OF DBTCA Americas DE 7TSCHE O S0N 23 2011 NEW YORK. NEW YORK 10151 1-103/2I0 'Teller TT Seven Thousand Five Hundred and 00/100**** Cash MEMO P • 0 0 O 19 . rn Check Information Hi • gh dollar pull Exce tion T Account # Routing # Sequence # 150099630 : r TOM. Account Information Account Name Jeffrey Epstein Branch Number 0 6/16/2017 $ "7,500.00 Kral Rater' AUDIT: Account Message 1 Signature Required Internal Comments 15278-5279-000 1 1 110 E- 0040 $ 7500.00 is: o- or ay Previous Decision Previous Reason Amount Check # Refer Signature Irregular 7,500.00 1125 Account Number Officer Code I I 11OunnS I 8 fa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0076357 SDNY_GM_00222541 EFTA01379055