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CD 0JEFFREY EPSTEIN
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efta-efta01347596Other

1.69091.00 INS ANCIS

DOJ EFTA Data Set 10 document EFTA01347596

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DOJ EFTA Data Set 10 document EFTA01347596

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1.69091.00 INS ANCIS 1VIINISCIUNOO L0SPC00-ANGS-9a (9)9 -d W RiO .8 'O3d oi 1NVflSMfld - 1VIIN3O1AOO ler triLlVIEbt PAY TO THE ORDER OF MERCHANTS COMMERCIAL BANK FOR DEPOSR ONLY KELLERHALS FERGUSON KROSLIN, PLLC OPERATING ACCOUNT ynnui w”iir L EFTA01347596

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby but/tomes end directs Deutsche Slink Alex. Brown (- Deutsche Batik Alex. Brown' or 'DWI to follow the below asset movement nstructens. II 'mu wish to request multiple wires, checks. ioumall Ox free demeries. please use the long form DRAB AccentNa ngJeffrey E Epstein Account I. Wire Id wit Wets, funds in the amount of S 20,000,000.00 To Bank Nam" Aloster Bank of C

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