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EFTA01281023
di spin EP= FOR FWD( Thm t BANK 7 • CCOi CONFIDENTIAL SDNY_GM_00034687 EFTA_00145280 EFTA01281023 • ENDORSE HERE Pt." TO i h2 ORDER OF SANTANDER RANK >- Z 23072691 0 0) FOR OSPOSIT ONLY CRIESA SHAN:NAN & GIANTOMASI PC ATTORNEY BUSINas ACCOUNT )641137193 Co) NOE ViRI EE. STAMP OR SION
EFTA01370553
elow pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 021000024307254 290 N 101021000024307254 CONSUMER SANTANDER Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063454 CONFIDENTIAL SDNY_GM_00209638 EFTA01370553
EFTA01277957_sub_001 - EFTA01277957_100
action date Posting date Descnohon Amount CS) Cash/ATM transactions 185 Visa debit G MAAWELL Mar 04 Mar OA SANTANDER Boston MA -1503.50 SANTANDER 00StOn MA -S63.50 ATM FEE REBATE 13.00 ATM FEE REBATE 13.00 Mar 11 Mar 14 CHASE/ 11003RD AVE NEW YORK NY 4503.00 ATM FEE REBATE 53.00 M
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