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EFTA01369957

DOJ Epstein Files
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1114 JEFFREY EPSTEIN DEUTSCHE RANK TRUST SIO0 REO HOOK OUARTER, B.3 COURANT AMERICAS NEW YORK NEWYORK 10154 ST. MOMS, USW 03802-1348 412$t2017 PAY TO THE Jay Ryan Fontanilla "1000000 1 ORDER O# $ T en Th ousan d an d 00/100......••••••••••••••••••••••••••••••••••MM•t. ....... •••••••••••••••••••••••••••• 000000 ncla's Jay Ryan Fontandla MEMO 0 0 -0vz Ts w a •I• .1, ft Ae ^0 -0 ••• 72 -r M-1 • 7, 4 r a PI 1 • 8 Check Information Exception Type High dollar pull Previous Decision Refer Account if Previous Reason Signature Irregular Routing # Jeffrey Epstein Amount Check 10,000.00 Sequence 1114 Account Information Account Name 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-0062487 CONFIDENTIAL SDNY_GM_00208671 EFTA01369957