EFTA Document EFTA01373800

1125 JEFFREY EPSTEIN 6100 HES 1•00K GUARTE , 33 ST. THOMAS. USO 00802-1348 PATIO THE c as h ORDER OF DBTCP, Americas DEUT_CHE ifyethti TRUST COMPANY 232011 NEW YORK. NEVI YORK 10151 1•103/2I0 -Miler TT Seven Thousand Five Hundred and 00/100**** Cash ISO 6/16/2011 $ "7,500.00 I you Rs 000 1 250 1:02 WO L03 34 OS it, 3 S 2E, 9 Ei 9 • P . -3 • •• • 51.-.----arhir I ii.z.,-- - — . ir A - 0 : l' i IA r r 04 .,_. _ . )0 4 e :Lrei r, ;Ma O. t 4 t : : :" sit.; ....&• • 5. .• au u- ,.- - b. P P • 'gig • CI • .4 Os P_^ m km p ff. — hit& mater—r " -- 4WD: : Dena net -Fro 1493wv TOM 152M-5279400 1D $ 7500.00 • 0 fa Check Information Exception Type High dollar pull Previous Decision Refer Account # 35269691 Previous Reason Signature Irregular Routing # 21001033 Amount 7,500.00 Sequence # L099630 Check 1125 Account Information Account Name Jeffrey Epstein Account Number 36269691 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068172 SDNY GM_00214356 EFTA01373800