1095
JEFFREY EPSTEIN OBICA Arner1035 DEUTSCHE SANK TRUST
COMPANY AMERICAS
0100 aliO HOOK QUARTER a3
NEW YORK NEW TORS 10154
St. THOMAS, USIA 00/302-134S
DEC 22
2016 1-103/210 12/21/2016
PAY MME
ORDER OF
Cash Teller Tr $ - 7,600.00
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Check Information
Exception Type High dollar pull Previous Decision :Refer
Account # Previous Reason Signature Irregular
Routing # Amount 7,500.00
Sequence # Check # 1095
Account Information
Account Name Jeffrey Epstein Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068331
CONFIDENTIAL SDNY_GM_00214515
EFTA01373904