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efta-01363644DOJ Data Set 10Other

EFTA01363644

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DOJ Data Set 10
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efta-01363644
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB .j ecIr. Sint 10m2 14.'{' ti TfI, O”O db Pace HOMO LINOS Customers Contacts Cases Products RepOlts Address Change Material Tracking Contact Exemptions AGUE SUNK Sek, 0 Lene to dyne ; Owen !Ram Levelmil ttEOLTALLTINIII; Rectert !week INIINLItEma Fts ai EPTLPG.. tert ELBILOI Crum 1 ;n0Vert Pt -.2;ARREN K !NZeng.PLVec. later FosteD ferten II M Arne eked: mn Lerned MP. Went Immterent 1.131110 Bt OE CON1Pri Recycle BM JEFFREY EPSTEIN CAsiorttg. Prix 1 whom Ve.l Hebb Pis Nee pkcasafetbint m wynstmcesor na 5,kneceoei 29i_eyrid, B1 I n.Qcky Be I the ArAnk0UNke leinerda I K Perreelg itVIALT I ellaieMMI.RMIMtra I telnrIAnN2 80,0732308a BI I BItotOnntrorra BS I til2n9nettetnea ea I uassant i, 32 I 0AD:es:or rece, n l &wen, Convert; Omens raw m81 DB Account Wall Amount M De Account Nene alitaimo Cont ail Purriket Aden* Delo %Nerd Um is,. MN Code DersteplIon Nsk tbAlltAer SenderlY Risk &Addely Override Nen Tat ea. - JEFFREY EPSTEIN Enfant ntfrq Jew EicSIMn NOW end Suede HOW Amounts 6100 REDHOCK OTR. B3 VONT THCWAS 00602 UNITED STATES VIRGN ISLANDS 3/482016 0 Atbw Ammum Dour INN Bark 1 ocmicio I/Ignited PiOdlitl COO. &WIC IP Sesimn PBS Leap* Not Funded Trutt AdenitNrcere %Mittman. AMIN.* AQUI KIM* Ars Minns • Macke Value INAS Value $1.010.062 08 Batsmen+ Of AO/2016 Loan Fatty Loin Neely Prroole Code Loan Mature, Date Amo-MI TOP* dream Cede I- CO old ercn Revenue a Flows NtIOd EntlIIYJ /ATI) Pelted Remove CITIReatme Pe"nuo Estlen OW Pm New Anaracced Remenre Essimatsd Fun Yrs Pe mred RevOltio 2016-06 51.10300 SI 583 CO SOTO Trarnanecner ACID TrArtnetions Okrt YTO Tratlitt(Sefn in YR) Trinalltels szo3i.in 33 (51.931384 $9.106.221 34 (57.812887 78) Account Reviews lumina Deo APT Rens, Date TerMnatem Fees Date 11111Noteleadon Dee TernanAmo Pekin. Dye Teentraatem Row*. On Dare MANI Review Convened a. NINE Renter Due Dart Inn ANNA Revreme DIN annueinovwsOua Date IA Admired,' %Kew DA* to AdmiNotratim Amer* Due Dahe TAM Adendistrativ• Newer Cut Die COON Linke Add IA to BroleceadesGrS Accesml Add CA 10 NON4310411101 ACcotal DinteN Accourt State In COrace unk to a Secondary Contact Pow DB Account to Awn CuROMer lyn00M1DAKInente green! KTC gaLe n e SA) citttelSett eked Dcamenta From Reccretoey Create Neve101er Operations Fee Information Fee Eve,: CJottrIpi 1011 New TEMICese &corm Obleceni Code Accomv 00perem Chrecriptson Da Account Mew Roles https://dbforcepb.my.salesforce.com/02i3200000WE3AF?srPos csrKp=02i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/8/2016 DB-SDNY-0053771 SONY GM_00199955 EFTA01363644

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