Jean Luc 2 [EFTA00004763]
Jean Luc 2 DSCO2034.JPG DSCO2033.JPG DSCO2038.JPG DSCO2039.JPG DSCO2043.JPG DSCO2049.JPG DSCO2050.JPG DSCO2048.JPG DSCO2054.JPG DSCO205 5.JPG DSCO2056.JPG DSCO2053.JPG DSCO2059.JPG DSCO2060.JPG DSCO2061.JPG DSCO2058.JPG DSCO2044.JPG DSCO2035.JPG DSCO2040.JPG DSCO2045.JPG DSCO2046.JPG DSCO2051.JPG...
Summary
Jean Luc 2 DSCO2034.JPG DSCO2033.JPG DSCO2038.JPG DSCO2039.JPG DSCO2043.JPG DSCO2049.JPG DSCO2050.JPG DSCO2048.JPG DSCO2054.JPG DSCO205 5.JPG DSCO2056.JPG DSCO2053.JPG DSCO2059.JPG DSCO2060.JPG DSCO2061.JPG DSCO2058.JPG DSCO2044.JPG DSCO2035.JPG DSCO2040.JPG DSCO2045.JPG DSCO2046.JPG DSCO2051.JPG...
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3.jp1 886 3100Redaction Analysis
Heavily RedactedAnalysis of government redactions applied to this document before public release. Some redacted content was recoverable from improperly applied redactions.
Source: Redaction analysis by rhowardstone/Epstein-research-data
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The following text fragments were extracted by OCR from areas near or partially obscured by redactions. This is not unredacted text — it represents partial characters and words visible at redaction boundaries. Content is highly fragmentary and may not be meaningful.
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Source: rhowardstone/Epstein-research-data redaction recovery analysis
Related Documents (6)
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01389125
KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of this account is to manage the daily expenses of the company Indicate 0 0 0 from where the assets are expected to arrive? DB Group: Same Booking Center (indi
Alberto.
DOJ EFTA Data Set 10 document EFTA01304464
EFTA Document EFTA01319762
Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 Account Number: 1144-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone I. Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 250.32 -7.51 23.06 Total Charges 1JSD.5.. 265.87 TOTAL THIS INVOICE LSD S 265.87 You saved 57.51 in discounts this peri
CONFIDENTIAL
DOJ EFTA Data Set 10 document EFTA01308327
EFTA Document EFTA01315548
Invoice Numbe Invoice Date: Account Number: Page: FOOEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Nov 22.2004 1 o14 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 22, 2004 FedEx Express Services Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 7.49 Total Charges 75.63 TOTAL THIS INVOICE LSD S 75.63 You saved $2.1
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