EFTA Document EFTA01385193

JEFFREY EPSTEIN 8100 RED 110018CMARTER, B3 ST. MOWS. USY1001110243415 AA ,P nk !lye DE COMPANY AMERICAS DEUTSCHE BANX TRUST i t t . AY YORK NEWYORK HAM 1-103210 4/25/2017 PAY D TO me Cash $ '1,500.00 ORDER OF Seven Thousand Five Hundred and 00/100"•••••••••••"""*""*""" - ^""-- n - ***•"•"*"""*'"*•••••••• Cash PABAO c.A-Lgua 8 COL L/50 I:0 21001033i: 05 '8,3526969/o r- BATCH FU WT ;:g AUDIT: 14808-1E09-000 DBCC1 WIT VALLE 5.1 TOTAL 7500.00 wk 21.4 s5;:f s e if= a_ gC'.1 ea% j so ai l tia -r4 :4 it ? c2.1; -•=q: 3 p: 00 IT~ ::4 to0 MIS eito -am ICE Check Information Exception Type High dollar pull Previous Decision Refer Account # 35269691 Previous Reason Signature Irregular Routing # 21001033 Amount 7,500.00 Sequence # 50134510 Check # 1115 Account Information Account Name Branch Number Account Message Internal Comments Jeffrey Epstein 0 1 Signature Required Account Number 35269691 Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0086360 PROT1 PROT0