Case File
efta-01594954DOJ Data Set 10OtherEFTA01594954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594954
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A111 DDA ACCOUNT INQUIRY 11/22/06 0338 PM
FNEN: 01 ACCT: 739474340 STATUS; 0 SPLN; PEDBCY. CUST DESC: ap STATE OPEN:
NY
NRA\FRON ENT?: N W8 TYPE: FRGN ENT TYPE: CTRY PERM RES: WHLD: 62
SSN\TIN: 510405649 CERT: MM/DD/YY EXPR: MM/DD/YY VIP: PRIVATE BANKING DIV.
EA SCHED: --> N UNCLM PAL; N AS OF: 00/00/00 BRC: 6700 OCC: 0000 SENS: 00
CUST-ID PREFIX
ACCOUNT LEGAL TITLE
SUFFIX CONN REPLC
0220476622 jEGE INC
ADDRESS COPIED FROM CUST: NOT COPIED ADD R ENCL 2ND: Y TITLE MKTD: 10/27/06
ADDRESS 0%0 OR ATTN:
STREET 1:
10/27/06
CSTRYEE:T
IT
IMMINIM
NTRY: USA CEO: 0000
PHONE:
. MA:LING CODE: 4.1.MT QTY: 01 CONF:DENT=AL?: N
PREV RAC: STMT ENDL CCCE:
CURR BAC: 7195 RESPP: 043927 NAME: RIETH,MARY
SERV SAC: 0739 ORIG BKUN: 7195 ORIG DATE; 10/27/06 DATE ACCT MNTNED:
11/22/06
REPT SAC: 8297 RESIT: 99109'. NAME: MARIA HORNAK
REPSA: 992091 NAME: FRANCISCO V1LLACIS
PUT R RAC: 9999 RESPP: 995999 NAME: RESPPID NOT ASSIGNED
GRP SALE TO: "NA* NAME: NOT APPLICABLE
Date: 11/22/2006 Time: 3:28:20 PM
To Speoal Services [email protected]:HA$F
cc CSG AO C.E. Flan
Sub)eci: Rift Check 'equest
r?,7(16 03:C2 PM
enecks were just nailed I or Vie accounts in the bow email. The client ins-
sucted is incorrectly. lhe
address on the checks should read:
6100 Red Hook Quaners, 53
Si T-pornes, VI 00e.02
Please ieorder the checks again; 'with lhe Same numbers.
Thank you
Regards,
A.mv F Webb
Frywanied bykir', I 'I'Vebb,.. IASE on 11)21.1'20
Bella Klein'
cbellafklysglIc.con.,
IL21.7016 07:47 PM
Hyper 011 Air Account
Hyperon Air
6100 Red Hook. )Ariers, B3
St Thornas, VI 00802
JEGE Inc Account #
JEGE Inc
6.100 Red HOOK Quarters, B
EFTA01594954
SI Ti7orras, VI 00802 an.corn>
Please reorder checks writ) the atxwe changes e. ship to
Thar:< yoivery much'!
Be a
EFTA01594955
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
9474340Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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