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SCIF09100- 1410ANCIS 1HIINSCIdNO0 1.934£00-ANOS-90 (9)9 d AILIO .8 .03d 01 lNvfSufld - 1VIINI3OUNOO C) tare beam atAMA4 iliITCA Americas Chshed Check Teller TT I -"nil 1" • ') ; t-:.— o" %L. VS.; 8 $2 O 1-- I • EFTA01347342
- 1410ANCIS 1HIINSCIdNO0 1.934£00-ANOS-90 (9)9 d AILIO .8 .03d 01 lNvfSufld - 1VIINI3OUNOO C) tare beam atAMA4 iliITCA Americas Chshed Check Teller TT I -"nil 1" • ') ; t-:.— o" %L. VS.; 8 $2 O 1-- I • EFTA01347342
JEFFREY EPSTEIN 6100 RED HOOKOUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE Cash ORDER OF DEUTSCHE BANK TRUST' COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas 1167 12/12/2017 $ "7,50.0.00 Seven Thousand Five Hundred and 00/1.00"""n******"Ettlitif` ***
12/12/2017 $ "7,50.0.00 Seven Thousand Five Hundred and 00/1.00"""n******"Ettlitif` **** *"******""*" *********** n *** ***** *** Cash Jed MEMO Teller TT 000 l & 6 70 DOLLARS 8 co co cv -cr o co 0 9 8 >-z 2 DO 00 c0 'LE O ci LL I- I- lr 0 -I Z z tu w O C. LT. Z z O O EFTA01347
JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USW 00802-1348 JAN 3 0 2017 1.103/210 PAY TO THE ORDER OF Cash Seven Thousand
103/210 PAY TO THE ORDER OF Cash Seven Thousand Five Hundred and 00/100****'****"****""********* ***** -*******'"*"'"" n " ******** 1/27/2017 i Teller TT 1 Cash MEMO 000 L LO 2 L001,0334 OS in 3S 26969 Los W LO nt 0 CO CO 0 9 g 2 >- I z O O 00 0) ci U- O cc 0 < < P Z z w w O O C.
JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, E1/43 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 JUL 2 0 2016 1-103/210 PAY TO THE ORDER OF Cash Seven Thousand Five Hundred and 00/100 *
ash Seven Thousand Five Hundred and 00/100 **** * ** "**** ****** ***********************"***""******************"********** 1054 7/19/2016 MEMO Teller TT $ **7,500.00 DOLLARS t Cash 8 CO 0 U) CO LO •ct 0 000 CO 9 8 2 >- I z O O co )- 0 0) O ci LL 0 < < F Z Z W W O O Z Z OO O
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE Cash ORDER OF DEUTSCHE13-ANK TRUST- COMPANY AMERICAS DBTCA Amery rORK 03/2 NEWYORK 10154 - 10 MAR 18 2016 Teller TT Seven Thousand Five Hundred and 00/100 ****** ******" ***** "*"""*"*"."" *****
MAS, USVI 00802-1348 PAY TO THE Cash ORDER OF DEUTSCHE13-ANK TRUST- COMPANY AMERICAS DBTCA Amery rORK 03/2 NEWYORK 10154 - 10 MAR 18 2016 Teller TT Seven Thousand Five Hundred and 00/100 ****** ******" ***** "*"""*"*"."" ******** "***** 1004 3/15/2016 $ **7,500.00 Cash MEMO AU1140MZED SIGN
A01353058 EFTA01353059 EFTA01353060 1053 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hu
OK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and 00/100 .DOLLARS Cash MEMO AUTHORIZEO SIGNATURE ii*aoii053<* i:
Entities connected to both United States and Teller TT