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sd-10-EFTA01374211Dept. of JusticeOther

EFTA Document EFTA01374211

JEFFREY EPSTEIN 6100 RED HOOK WARTY R. B3 ST. TI4CSIAS. USIA cOeC2 114.6 v Inv) poi vi DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1OY21O PAY TO THE Insurance Office of Central Ohio ORDER OF Thirty-Six Thousand Nine Hundred Eighteen and 00!100•"••'••••"•••••••••••• MAO • ••••••••• • • •• di. Fel. Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany. OH 43054-0780 mato Poky Invoice if 217444 1094 1 12/162016 "36.918.00 8 Check Infor

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Dept. of Justice
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sd-10-EFTA01374211
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JEFFREY EPSTEIN 6100 RED HOOK WARTY R. B3 ST. TI4CSIAS. USIA cOeC2 114.6 v Inv) poi vi DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1OY21O PAY TO THE Insurance Office of Central Ohio ORDER OF Thirty-Six Thousand Nine Hundred Eighteen and 00!100•"••'••••"•••••••••••• MAO • ••••••••• • • •• di. Fel. Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany. OH 43054-0780 mato Poky Invoice if 217444 1094 1 12/162016 "36.918.00 8 Check Infor

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED HOOK WARTY R. B3 ST. TI4CSIAS. USIA cOeC2 114.6 v Inv) poi vi DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1OY21O PAY TO THE Insurance Office of Central Ohio ORDER OF Thirty-Six Thousand Nine Hundred Eighteen and 00!100•"••'••••"•••••••••••• MAO • ••••••••• • • •• di. Fel. Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany. OH 43054-0780 mato Poky Invoice if 217444 1094 1 12/162016 "36.918.00 8 Check Information Exception Type Account # Routing ft Sequence # Account Information (Account Name I Jeffrey Epstein Branch Number 0 on . High dollar Dull Previous Decision Refer Previous Reason Signature Irregular Amount 36,918.00 Check ti 1094 Account Message 1 Signature Required Internal Comments Account Number Officer Code I. I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068789 CONFIDENTIAL SDNY_GM_002 14973 EFTA01374211

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