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EFTA Document EFTA01347240EFTA Document EFTA01347242
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sd-10-EFTA01347241Dept. of JusticeOther

EFTA Document EFTA01347241

O V' N co ca' P7 CO *061000146* 12/24/2013 7371146265 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. O ru rn IL N ..0 -D ru ru ri ru lml ru 0- -LI fr Q- S 0- O I N = O •••••=.m• JEFFREY EPSTEIN vie RED HOOK QUARTER 83 ST. TtrauS, USvi 036* 134E DEUTSCHE BANK TRUST COMPANY &St ter,As NEW YORK. NEW YORK MI54 I 81310 12/99,20141 622 1 metorul I catryrt Cenneepacallon $ "14.91713 ORDER of Fatudaeallowandill

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Dept. of Justice
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sd-10-EFTA01347241
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O V' N co ca' P7 CO *061000146* 12/24/2013 7371146265 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. O ru rn IL N ..0 -D ru ru ri ru lml ru 0- -LI fr Q- S 0- O I N = O •••••=.m• JEFFREY EPSTEIN vie RED HOOK QUARTER 83 ST. TtrauS, USvi 036* 134E DEUTSCHE BANK TRUST COMPANY &St ter,As NEW YORK. NEW YORK MI54 I 81310 12/99,20141 622 1 metorul I catryrt Cenneepacallon $ "14.91713 ORDER of Fatudaeallowandill

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Text extracted via OCR from the original document. May contain errors from the scanning process.
O V' N co ca' P7 CO *061000146* 12/24/2013 7371146265 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. O ru rn IL N ..0 -D ru ru ri ru lml ru 0- -LI fr Q- S 0- O I N = O JEFFREY EPSTEIN vie RED HOOK QUARTER 83 ST. TtrauS, USvi 036* 134E DEUTSCHE BANK TRUST COMPANY &St ter,As NEW YORK. NEW YORK MI54 I 81310 12/99,20141 622 1 metorul I catryrt Cenneepacallon $ "14.91713 ORDER of FatudaeallowandilloaltirdneLSeverancund13/1113""4""---"""""""""""'"'"""Hann"" MI 1MS J Sacco Carpet Corpcteacn Nee York NY 10012 / 8 I 520 &oadeay, lith F1. cSoZ de-ifoJJ-1 MEW nitrate - gar laida ' O 9 8 z 2 to O 9 a3)-Z O 0) ci 0 I- I- -J < I= It Z tu LL O C Z 2 O C O C EFTA01347241

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/11 to 11/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/10 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th 6,666.66 3,815,719.58 November 1St Nes Tm: 1613500314Es 11/10 11/10 Fedwire Debit Via: Wachovia Bk NA Fa NC: American Export 21,120.30 3,794,599.28 Company Ref: Ref Lsj Invoices Per 11/8/2011 NR Report Imad: 1110B10gc05C0062

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