EFTA01381421

1095 JEFFREY EPSTEIN OBICA Americas DEUTSCHE DANK TRUST 6100 CIE0 HOOK QUARTER 83 COMPANY AMERICAS NEW YORK NEW YORK 10154 St. THOMAS, U61.0 06302.1348 DEC 22 2016 1.103210 ORDER OF PAY'r° Cash Teller Tr Seven Thousand Five Hundred and 00/100"nann****"*"'••""*"'""*"*"*" Cash MEMO tra sCrl rir• a BATCH REPORT I AIMLT1 01648-1648-0S0 k I ',. . ,74!cflit '-; g'-eav;- 3;7 a t er - Rso.2_g lg. r," ;Urist: :I.; ' 2 - e. r..rzs a r 1 I .3, $100 75 7, LI o t R e I (.; ;iii igtf :., T. i: -1 ,.; 11 2. R lel at E.*: rir , n'. Check Information .Exception Type High dollar pull Account Routing Sequence Account Information Account Name Branch Number Account Message Internal Comments Jeffrey Epstein 0 1 Signature Required .4\ , 151f0 oD , 7500.00 12/21/2016 em•••••••••• ! : o 0 .0•1 Op ti Ta y it s to'-6 000 LO 9 Se g0 2 100 10 3 34 OS en 3 S 2696 9 /se Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 7,500.00 1096 35269691 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080384 CONFIDENTIAL PROT1 PROT0