EFTA Document EFTA01373904

1095 JEFFREY EPSTEIN OBICA Arner1035 DEUTSCHE SANK TRUST 0100 aliO HOOK QUARTER a3 COMPANY AMERICAS NEW YORK NEW TORS 10154 St. THOMAS, USIA 00/302-134S DEC 22 2016 1-103/210 12/21/2016 PAY MME Cash Teller Tr ORDER OF $ - 7,600.00 Seven Thousand Five Hundred and 00/100"nann****"*"'••""*"'"*""*"*" Cash - - I BATCH REPORT I MET' 01648-1648-0S0 LA sico TS r n 75 tsc4.00 or, Check Information Exception Type High dollar pull Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments em••••••••• O : o on 1. ay IRS 3 I_', 1 - 1OO Previous Decision :Refer Previous Reason Signature Irregular Amount 7,500.00 Check # 1095 Jeffrey Epstein Account Number 0 Officer Code 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068331 CONFIDENTIAL PROT1 PROT0