EFTA Document EFTA01358148

1048 1 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 145 ST. THOMAS, USA 00802 1348 DEUTSCHE BANK TRUST Americac DBTCA INCOMPANY AMERICAS NE YORK, NEW YORK 10154 6)24/2016 1.103,24 JUN 28 2016 PAY TO ViE Cash i - 7,500.00 °FOUR OF ..L.,.:( 911cr IT Seven Thousand Five Husdned end woo-- Cash 000 L0.EW OS 00, 35269Lciiv BATpi REIHAT AUDIT: DEMI UNIT VILLE 1100 75 7500.00 TOTAL 75 7500.00 s2 taz 1 I I Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # 21001033 Amount 7,500.00 Sequence # 60220560 Check # 1048 Account Information Account Name Jeffrey Epstein Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045549 PROT1 PROT0