EFTA Document EFTA01359811

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 Create New... Shortcut Unresolved Items Recent lien's 35766976 - JEFFREY EPSTEIN 01471761 Walsarn 160 Lexington Avenue LLC 01439828 42961248 - WALSAM 160 LEXINGTON AVENUE. LLC - CARIBBEAN RESORT/ CANEEL BAY Prince Herolg Shute GST Exerrot investment Trust F80 ten A. Shiite 01471504 01424309 Recycle Bin Cash Disbursement Wire - Banking USD : L = Required internam DE Account Effective Date Status Case Owner Client Address 352669/6 - JEFFREY EPSTEIN 10/7/2015 1110/712015] Daphne Cates 18100 RED HOOK QTR. 83 SAINT THOMAS 00802 Account Details : Offset Originating Party Instruction Type Expense Code for the Fee Waiver Bank Details: Bank Name Address Bank Country Routing Routing None V' V V Non-Bank vi 6201215513 .JP Morgan Chase New Yak A V United States of Amenca USCHIPSPID Vj 0002 — — — Cash Disbursement Wire - Banking Details : Use Closing Batance Total USD Amount Is this an in person vittndrawai? Fee Details : Fee Amount Transaction Code Description Nene- v Third Party Details: J = Required Inkumabon 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