Subject: Shoppers Travel
From: To: ' Subject: Shoppers Travel Date: Tue, 10 Mar 2020 19:36:55 +0000 t/c with Seth Rosenberg, they don't represent Shoppers Travel - not highly sophisticated. may need some assistance tic with - 2006 or 2007, stopped dealing with them - June 2006, $6,000 payment from Epstein to Rosenberg - have a printout from April 2016, summary of travel, names and invoice numbers and amounts o 19 pages, starting from January 4, 1999, through Dec. 13, 2006 o a few from 2007-09 • put hi ' ontact with Darren Indyke, who put in touch with Rosenberg il • believe did travel for Maxwell (or possibl Assistant U.S. Attorney Southern District of New York EFTA00094758
Summary
From: To: ' Subject: Shoppers Travel Date: Tue, 10 Mar 2020 19:36:55 +0000 t/c with Seth Rosenberg, they don't represent Shoppers Travel - not highly sophisticated. may need some assistance tic with - 2006 or 2007, stopped dealing with them - June 2006, $6,000 payment from Epstein to Rosenberg - have a printout from April 2016, summary of travel, names and invoice numbers and amounts o 19 pages, starting from January 4, 1999, through Dec. 13, 2006 o a few from 2007-09 • put hi ' ontact with Darren Indyke, who put in touch with Rosenberg il • believe did travel for Maxwell (or possibl Assistant U.S. Attorney Southern District of New York EFTA00094758
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01581436
EFTA Document EFTA01467567
Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I
EFTA Document EFTA01421331
From: Lesley Groff
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
From: "jeffrey E." <jeevacation®gmail.com>
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.