by date← Mar 6, 2015·Mar 6, 2015 →

EFTA01293084

Dataset 10

March 6, 201542 pages3,291 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf

Extracted Text

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DeutscheBankTrust CompanyAmericas 345 Park h Now York, Mow York, 5, 11.10 Atedis. 47/5 -I:O2/OO1O3D: OS iu3S 2€3? Han EFTA01293088 • •• • it r o. 1 it :el •I . • •• 5 41%.) 1:10 •I .A.E. r:i.t1;•:14 Apjettvis .1'144:Pr.° ;C:: si:Z.J 'Pr •• "IC .. •t; CO t1/4.) O •11 7. 03 a 11 31:11 sou mcn3n rie.:s 140 - 11211A 1011 O0 O 5 .147:50 :52,13130-',12.3.019 c110 31:IgH 2S1:1OO1.13 O SDNY_GM_00051075 CONFIDENTIAL - PURSUANT TO FED_ li.Q0 .NEIDENTIAL DB-SDNY-0013899 EFFA_00161683 EFTA01293089 SDNY_GM_00051076 _. • 1-103/210 503 DATE a PAY TO THE ORDER OF WrIzeczp !: t - 1-b,4O(.. DOLLARS el =Nowa coma . irk .< _t , H Deutsche B TrustCompanyAmericas ----- 345 Park Avenue, New flaw York, 1 0I54_, ,,,. .-- ---- Z L1.1 CI -I:02 LOO LO 3 31: OS In3S 26 Sal 03 w U- O z z 0 z EFTA01293090 11011:...7":7 Wfl -mp 1O faunas " P-1521Pa r: ; rn 1,3 CD 2: 71 111 e- 77. O —k Zr\-) cia -.44 O1 O (.4 C'D O O) 7... 7n jil:iv; 4. 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I.QQN(F IDENTIAL DB-SDNY-0013913 EFTA_0016I697 EFTA01293103 *061000146* 03/06/2015 45.1251104 This is a LEGAL COPY o 0 RI tour check. You can use I t the same way you would - trl se the original check. RJ O •••. rm rAYtZglE .30 f/ ‘ aVotlei ea? 0 CI O I$ Ne RI P. .0 tr.' 1;;r:Lb 1440;40144 4/4z. 4441441440114efr "frz abfltilbOOLLARS 8 Ma: o ea 00 Oa 00 DeutscheBankTruFtCompanyAmeriate 0 0 r-4 RI memo O I:021001033i: OS ii, 352672S 0319 to:0 2 i00 10 a 3t: 0 sou 3S 26 ? 2 5811'O 3 19 .00000 29 2508e EFTA01293104 F •7 ••,-•*••• --- • •••• f•-•-• —• • J lin 111.41S CD oo . -Ox7rU I • • t a an.—... 4...1 0 .3/44 t•-• , 0 (10 im • •t a ,. o 0 - 7'' .-w IllhaMil San; te, II •••. elr —4USW Pan , Win ;DM ' r • IC.' I a►Is $ • IPS) Ilanihroleall ttriW ) 7. 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I.CON(F IDENTIAL DB-SDNY-0013917 EFTA_00I6 170 I EFTA01293107 *061000146* 01/13/2015 3767109314 This is a LEGAL COPY o f four check. You can use I t cm, the same way you would ise the original check. rum czt iv n 03 Cr CD 03 00 O 0 as ti p z CI 41:O 2 LOU 10 3 31: O5th 3 5 26? 2 Si300 316 111OOOO 146 2 5 Li' w u_ O z z 0 a: z O EFTA01293108 p• • e• e • • ...se... p•.1••0.1 S -co et 0 A .—coif? og,.. too ‘.0 Li 'Lc °viz ,u. 1 , 0 4 19 C. Is m 90h129 029,00M00 gla2/2T/T0 >I4-904100120< 5. 041. Cal 9 9 F. t d31410 al. , -• . a Walf?jCti On • .C. a mx, 9 000,0 rz n e: .5 Aci 41.133$ 0 `a 4rd Iball3SWOOKI • iR 5 .1 :ATE6OTOILE WET02/U/TO *91,1[000190* 1r699265/.00 ST02/ T/TO 0902002TT F; sonlY_Gm_mmio95 CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL DB-SDNY-0013919 EFTA_00161703 EFTA01293109 SDNY_GM_00051096 *061000146* 11/03/2014 2516593297 r-I 1.-103/213 C 315 This is a LEGAL, COPY of co ru four check. You can use I t the same way you would ise the original check. off co p uT m DATE jell/0W Pe N.. td) FI 2figi/a TORMal (7) S t en 47 r-R I $ AC: taf i C W1'9 li lpa c0 Cr Slat difrinkkedeateelfre 0 949 DOtt.LARS .ect. 0 03 CO 0 O DC O s-R vafttezhenteiltranYmnedcas C p I:0210010331: 05 ne352&725 O31,5 LI-1 C 41:021.0010334 0 5m352672580o3 L R0 0000292508,0 Liz (.5 • w u_ O z a. a. z ILI a: z O 0 EFTA01293110 rte.,••tei• j wrren. 'a 'I fially•I 'IV' "In I • 03 0 •1-.02 4 D.) • fa i ono,. - 4 •Cli; zmw R1)72(,) O- .49 ': t4 20454g 0291)000 • liT02/1E/OV >1400001204 u 1,.??9csoce aOill ;Olaf:no ..ittt9: ,41.1htfigentr/i deali°° Itazsaho, easto„ ore° 444,811ta 03w2 0,4fra &EC oh • !ulassowd240 . •• • • 1! .?I; I 2 9 L62E6S96S2 rhi02/E0/TT *9h1000i90* ti9E2L261400 WE02/EOPET 0202002VC SDNY_GM_00051097 CONFIDENTIAL - PURSUANT TO FED. I.QP.NEIDENTIAL DB-SDNY-0013921 EFTA_00161705 EFTA01293111 C (NI r.i pC 0 *261000146* 04/04/2014 8 >SE) 1 — 167,5775021, 1-2 - zw --t31 0 i-R O ..• _r-0. MUSCSI 2:0 5167 This Is a LEGAL COPY ru 0 of Iv - your check. You can ASS use 1 t cr ss. the same way you woul use the original chec k. d ir 314 .D*"... La c 00 0 rl ri gziAtgE .40O6 614hiscr $ 6y(.4. co CI CI 0 0 CO 1I .6.€ 7eir,Avii Livid few, SD 44d fri r-DoLLARs 8 mr. 0 0 0 C3 Deue cheBankTrustezimpaaYArnerkm 340 Pet SS* Pimlat r-1 Mor lb; It 54 ru XICklU p L:02/0010334 OS m3526725 C tol:0 2 LOO LO 33I: 0 584'35 26 725800 3 IL az; 0'00 0 0 146 2540' Z e.„. C.16 • w - 0 z o. _t z a: z 0 0 EFTA01293112 nanaoe• • a as. •••••••• s irt•ria to, •-•* r •—•••• I I,4 • I . ., r ...."4 C h....cillc C e.41 #ngc lr'S • . 11. 44 1••••"•• ' ••• N. ya -.Pon I . V . . ' up ritO RC'S. • • •.4-11 - ' Jain f 01•X.•••.....aranak , . • 10.4 v • . ▪ panop io • .t ski NIIINVISE WS% Irstrimetil4aa•-tio•r• rapt rev 04/bia st. refifi lleal 4410y1 O n n ON m w 066195001'90 000 ht0 2/E0/60 42RPOOT20‹ 0/0 9P9c sv..0ze 4•Yhto 141,43 •win • '"'" 7:1.4 I mitt sy. &•.<2. Jor :WMstr- •• r - fri A, vra re 3.uttaid oct 4,0OO4O'"vito bet 0./ 41rd 3Ii3R 3SHOCI1 is a I 920922.9T91 1, 102/110/60 S9h10001901( 0929i1265900 ! h102/h0/60 090200211 SDNY_GM_00051099 CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL DB-SDNY-0013923 EFTA_0016I707 EFTA01293113 SDNY_GM_00051100 *061000146* 08/06/2014 1200672939 a 1-1=d2M This is a LEGAL COPY of O 312 your check. You can use I t N %-• the same way you would .Ise the original check. N N !Wit 0f,e4yy- 1110 Ul N 4:0 0 0 rzwirie ..340/ antees 1st/n-4s O 0 rim c0 V- O W Salon]b- Ade#44.644 r4e, --crspo-- uaLLARs SS7 M 0 cm 00 00 1 DeutacheBankTrustCompanyAmericas 0 0 • me lova Annt Nog Yr. Nene. 1010 W NI (MO 0 p 4021001,0334 OS 1113526725KK' OW z L1.1 C 4 02100 L0331: 0 6'03526? 2Se3ii 03 L-2 600000 L462.54-, • O w u_ 0 I- I- z rn z ul IL z 0 EFTA01293114 ••••••our• 11•••• Ira etMed 'I alle”-'”4" •••••••1) • 03C0 6:071-0 0-3%-• m000 ‘40 _,....„ 0 0 a" 41 • rti:C•" • a • X it) • la WMC0 CO ti 0" N In tot C7 trl 04.4254.00 MOO 0 WE02/2.0/90 9FOOT213< 0 sY 05 1 ••4 9tt Oa caloa su *0 99/IOE Ono 3N.. .L(.._ .- .3Creq—JIA ...L. DO eo uo i°a317'fl 01AYQ 311314 3SU00,43 I. 9 I 41 6E6249002T WhT02/90/90 Ac9ht000T90* hi02/94= 2640%0 D2Tt 0 SDNY_GM_00051101 CONFIDENTIAL - PURSUANT TO FED. I.QQN(F IDENTIAL DB-SDNY-0013925 EFTA_00161709 EFTA01293115 C•1 0 *061000146* 07/25/2014 ... "" . . .. 967276260 m ' 1- t03/2I? 112)1- - wit's A 285 (,)0 This is a LEGAL. COPY o f IN- IV 'our check. You can use i t 43 the same way you would ins DATE 7/1 40 1 trit iSe the or I gi na I check. mru rg N. zr P- C7 C7 gg ie -AO I Cruti a arillef eter I $ /Pa . Sr IP PM cO 0- O 47 late 42tejOstdAr had" A "1 5.AP IO---00/LLARS in Er; C7 CD C7 C7 OO C7 C7 rq DencheBankTrustCompanyAmesicas **Ark Anna M!/ *A./Wynn illSt Q ru O 81O10 H 1:02 WOW 3 3I: OS m352672580 0285 -... 0 to:0 2 100 10 3 31: 0 5" 3 5 2S 7 2 saoo 285 "0000 O46 2 Stno EFTA01293116 'U.. es , "CI n - ‘437; M LCHEIgla4j1.900 00 hT02/h2/L0enr>690 00120< P•33 .3 it] tah ti ••• 3%13 isuoafa • a II 0929L2L96 IhT02/S2/40 *9h 000190$ LEE2062621.00 hT02/52/L0 09 2002TT SDNY_GM_NM51103 CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL DB-SDNY-0013927 EFTA_0016I7I I EFTA01293117 SDNY_GM_00051104 ,••••••• *061000146* 06/12/2014 266220996 mwm 28 3 0 Th Is Is a LEGAL COPY o f rq r1-1 your check. You can use i t the same way you would in rq „, try.40/7 _Ise the or g i nal check. 0 ri I la -0 PAY TI3 IE 116e-C et9 CD 0 010CR OF 0 0 PM ca Cr ate ir)1O11-1 An. 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