1095 JEFFREY EPSTEIN OBICA Americas DEUTSCHE DANK TRUST 6100 CIE0 HOOK QUARTER 83 COMPANY AMERICAS NEW YORK NEW YORK 10154 St. THOMAS, U61.0 06302.1348 DEC 22 2016 1.103210 PAY'r° ORDER OF Cash Teller Tr Seven Thousand Five Hundred and 00/100"nann****"*"'••""*"'""*"*"*" Cash MEMO tra sCrl rir• a BATCH REPORT • I AIMLT1 01648-1648-0S0 • I k ‘,. . ,74!cflit ';- g'-eav;- 3;7 a t er —Rso.2_g lg. r,„ ;Urist: :I.; ' 2 - e. r..rzs a r ' 1 I .3, $100 75 7, LI o t ...;:.? R e I (.; ;ii igtf :., T. -1 ,.; ; 11 2. i: lel at E.*: R rir , n'. ° Check Information .Exception Type High dollar pull Account Routing Sequence Account Information Account Name Branch Number Account Message Internal Comments Jeffrey Epstein 0 1 Signature Required .4\ , 151f0 oD , 7500.00 12/21/2016 em•••••••••• ! : o 0 .0•1 Op ti T a y it s to'-6 000 LO 9 Se g0 2 100 10 3 34 OS en 3 S 2696 9 /se Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 7,500.00 1096 35269691 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080384 CONFIDENTIAL SDNY_GM_00226568 EFTA01381421