1125 JEFFREY EPSTEIN 6100 HES FOOK QUARTS ST. THOMAS. MS OO8O2-1348 PATIO THE c ash ORDER OF DBTCA Americas DE 7TSCHE O S0N 23 2011 NEW YORK. NEW YORK 10151 1-103/2I0 'Teller TT Seven Thousand Five Hundred and 00/100**** Cash MEMO P 0 0 19O. rn Check Information Hi• Exce tion T gh dollar pull Account # Routing # Sequence # 150099630 : r TOM. Account Information Account Name Jeffrey Epstein Branch Number 0 6/16/2017 $ "7,500.00 ••••••••••••••0•0•0****0.0••••••••••••••••••••••••••••••••••••••••• _ _ Kral Rater' AUDIT: Account Message 1 Signature Required Internal Comments 15278-5279-000 1110 10040 E- $ 7500.00 is: o- or ay Previous Decision Previous Reason Amount Check # Refer Signature Irregular 7,500.00 1125 Account Number Officer Code I I 11OunnS I 8 fa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0076357 SDNY_GM_00222541 EFTA01379055
