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sd-10-EFTA01373929Dept. of JusticeOther

EFTA Document EFTA01373929

1114 JEFFREY EPSTEIN 6100 RED HOOK (SART E R. 83 ST. THOMAS, USW CO002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/252017 PRY DI THE Jay Ryan Fontanilla $ "10,000.00 ORDER OF Ten Thousand and 001100— --••••••••••••••••••••••••••••••••••••••• Jay Ryan Fontanilla MEMO ••••••••••••• •••1t VIP •••••••• )Thn,ina fl i a Check Information Exce ion Account # Routing # Sequence # Account Information Account Name Branch Number Account Messa

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Dept. of Justice
Reference
sd-10-EFTA01373929
Pages
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0
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1114 JEFFREY EPSTEIN 6100 RED HOOK (SART E R. 83 ST. THOMAS, USW CO002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/252017 PRY DI THE Jay Ryan Fontanilla $ "10,000.00 ORDER OF Ten Thousand and 001100— --••••••••••••••••••••••••••••••••••••••• Jay Ryan Fontanilla MEMO ••••••••••••• •••1t VIP •••••••• )Thn,ina fl i a Check Information Exce ion Account # Routing # Sequence # Account Information Account Name Branch Number Account Messa

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1114 JEFFREY EPSTEIN 6100 RED HOOK (SART E R. 83 ST. THOMAS, USW CO002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/252017 PRY DI THE Jay Ryan Fontanilla $ "10,000.00 ORDER OF Ten Thousand and 001100 - --••••••••••••••••••••••••••••••••••••••• Jay Ryan Fontanilla MEMO •••1t VIP •••••••• )Thn,ina fl i a Check Information Exce ion Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments Hi • h dollar ull Jeffrey Epstein 0 1 Signature Required Previous Decision Previous Reason Amount Check # Account Number Officer Code 0 0 -0Z •••1 Ts w M s. •Xl AD 72 -r a-I • 47, a r Refer Signature Irregular 10 000.00 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068367 PROT1 PROT0

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