EFTA Document EFTA01376960

1084 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS. USTI 00002-134E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10'54 1.103210 1/2/2017 PAY TO THE Harry Beller - 12.000.00 Oran OF Twelve Thousand and 00/100----- Harry Beller 12 Solar Drive Monsey, NY 10952 MEMO m. • . $ 1. - •1 a A - _Ps P • 3 I - 1 Check Information High dollar pull Exception Type Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 12 000.00 Sequence # Check # 1084 Account Information Account Number Account Name Jeffrey Epstein Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073446 CONFIDENTIAL PROT1 PROT0