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efta-01584904DOJ Data Set 10Other

EFTA01584904

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584904
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2011 0414 PM "Morgan Crosse 302.6314955 4 JEFFREY E. EPSTEIN Memorandum to: Janet, JP Morgan From: Harry flaw. Date: May 2S. 201 Re: Jeffrey Epstein Accotmt # 739-110438 ties Please wire Eleven Thousand Fifty Dollars & OW 100 ($11,950.110) from S above account to: Sank name: Banco Popular de Puetc Rico Vugir. !thin& Regional Circe St. "Ilsonua, VI 03&32 ABA * 02:502011 For Further Credit to: The deletes Group, PC 2203 Estate Stsuthi St Thomas, VI 00802 Account ti: Reference• Invoice No. 2008.21.2011.16 ID 036105251197607 DATE 05/292011 2015 00 Pape 3 of a DID 8587316607 CSO 302434.5955 I10EX1 IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064829 EFTA01584904

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302.6314955
Phone302434.5955
Phone8587316607
Wire RefReference
Wire Refwire Eleven

Related Documents (6)

Court UnsealedFinancial RecordUnknown

Invoice and Shipment Details: 4-447-52055

This document is a FedEx invoice and shipment details for Jeffrey E. Epstein's account, showing multiple international shipments sent in October and November 2002. The invoice includes charges, payment information, and details of the shipments, including recipients and delivery dates. The document is marked as 'CONFIDENTIAL' and has been produced with a document control number, suggesting it may be part of a larger collection of documents related to Epstein's activities.

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Court UnsealedFinancial RecordUnknown

Invoice and Shipment Details: 4-495-86910

The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.

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DOJ Data Set 10OtherUnknown

EFTA01312620

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-733-39738

Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001

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DOJ Data Set 9OtherUnknown

Invoice Number: 3-100-30666

Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 26, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USD.S.. TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ You saved $62.09 in discounts this period! 601.20 -62.09 -85.03 454.08 6.18 6.18 480.26 The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pt

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Court UnsealedFinancial RecordUnknown

Invoice: 4-494-31285

This is a FedEx invoice for Jeffrey E. Epstein's account, detailing seven international shipments made in November 2002. The shipments were sent to various recipients in locations such as Paris, London, and St. Thomas. The total charges for the shipments were $782.42.

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