EFTA Document EFTA01373916

1113 JEFFREY EPSTEIN 6100 FED HOOK WARIER. 93 ST. THOMAS. USV1 00902.130 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK. NEWYORK ON 54 1 rearm PAY TO THE Karenhart dela Cruz ORDER OF Ten Thousand and 00/100•••• 4125/2017 $ ••10,000.00 Karenhart dela Cruz UEMO 8 IaaMrt I I • • 3 !,:i •• 0. • • c, ica Check Information Exception Type It • h dollar . ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 10,000.00 Sequence # Check # 1113 Account Information [Account Name Branch Number Account Message 1 Signature Required Internal Comments Jeffrey Epstein 0 Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0068348 SDNY_GM_00214532 EFTA01373916