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sd-10-EFTA01376961Dept. of JusticeOther

EFTA Document EFTA01376961

1083 JEFFREY EPSTEIN e100 RED HOOK QUARTER. S3 ST. THOMAS. USYI 00002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO NiTICO21.0 /SLAVA S S B 3 • ...- •~M wwr M. ' • a, 16 • W.° • . • '•. S • .41., .00 'Iol a • .e • 40 IP •,r O a To MV 1 • O r Check Information Exception T

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376961
Pages
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1083 JEFFREY EPSTEIN e100 RED HOOK QUARTER. S3 ST. THOMAS. USYI 00002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO NiTICO21.0 /SLAVA S S B 3 • ...- •~M wwr M. ' • a, 16 • W.° • . • '•. S • .41., .00 'Iol a • .e • 40 IP •,r O a To MV 1 • O r Check Information Exception T

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1083 JEFFREY EPSTEIN e100 RED HOOK QUARTER. S3 ST. THOMAS. USYI 00002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO NiTICO21.0 /SLAVA S S B 3 ...- •~M wwr M. ' a, 16 W.° . • '•. S • .41., .00 'Iol a • .e • 40 IP •,r O a To MV 1 O r Check Information Exception Type Account Routing Sequence High dollar pull Account Information Account Name Jeffrey Epstein Branch Number 0 Account Message Internal Comments 1 Signature Required Previous Decision Previous Reason Amount Check # Account Number Officer Code Refer Signature Irregular 14,000.00 1083 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073447 CONFIDENTIAL SDNY_GM_002 19631 EFTA01376961

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