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EFTA Document EFTA01385152EFTA Document EFTA01385154
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sd-10-EFTA01385153Dept. of JusticeOther

EFTA Document EFTA01385153

1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. TROWS. USV1 00002 130 pAy ton 04CER OF Ins. Antoine Verglas, Inc 130 West 3rd Stree, 414 New York, NY 10012 MEMO • • OR LITS041 SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -0"1/2046 $ -13,065.00 8 0001,07i. I:021001033i: OS ..3S2GiciGici fl ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21

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Dept. of Justice
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sd-10-EFTA01385153
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1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. TROWS. USV1 00002 130 pAy ton 04CER OF Ins. Antoine Verglas, Inc 130 West 3rd Stree, 414 New York, NY 10012 MEMO • • OR LITS041 SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -0"1/2046 $ -13,065.00 8 0001,07i. I:021001033i: OS ..3S2GiciGici fl ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21

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1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. TROWS. USV1 00002 130 pAy ton 04CER OF Ins. Antoine Verglas, Inc 130 West 3rd Stree, 414 New York, NY 10012 MEMO • • OR LITS041 SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -0"1/2046 $ -13,065.00 8 0001,07i. I:021001033i: OS ..3S2GiciGici fl ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21001033 Amount 13,066.00 Sequence # 66028220 Check # 1071 ?-. TZ Account Information Account Name Jeffrey Epstein Account Number 35269691 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0086252 SDNY_GM_00232436 EFTA01385153

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1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. !ROWS. WV, 00002 130 pfry ton ORDER OF A. eel—. With—, Int $ —13,065.00 OE MOSE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -00)112044 Antoine Verglas, Inc 130 West 3rd Stree, 4N New York, NY 10012 0 0 2 h,n0 I 8 fl - 4 ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21001033 Amount 1

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