EFTA Document EFTA01385122

1099 JEFFREY EPSTEIN 5100 RED HOOK QUARTER. S3 ST. MOWS, USW 00602 1340 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1-101210 A 1/9/2017 PAYO TO THE Insurance Office of Central Ohio $ "13,323.60 ORDER OF Thirteen Thousand Three Hundred Twenty-Three and 60/100 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy St 001949406-05 invoice 0 216351 I I uscRs 8 ,w -an SlOrarat 000L0995• CO 2 i00 LO 3r: OS ••• 3S 26 96910 Check Information Exception Type Account # Routing # Sequence # Account Information 'Account Name Branch Number 411317 fa d f ifTg 1Ri19 3&C (r7,9) 4O42OOO3 I 41. High dollar pull 35269691 21001033 66005550 f Previous Decision Previous Reason Amount Check # Account Message Internal Comments 'Jeffrey Epstein 0 1 Signature Required Refer Signature Irregular 13,323.60 1099 Account Number 35269691 Officer Code r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0086147 CONFIDENTIAL SDNY_GM_00232331 EFTA01385122