EFTA01596229

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01596229

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Neemkar Preethi, Sequence:4 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 • New Albany, Ohlo 43054-0780 ro PAY TO ORDER OF THE a° Ghlalaine Maxwell la. I-- ONE THOUSAND SIX HUNDRED TWENTY-SEVEN AND 00/10ar t_ic-nrresncrqtern-strasnAte-tinnr•,...., 070012 A Fifth Third Bank (CEUTA/U.O14O1 GOMMSUS, 040 25.216/440 Reference Check Date S 1,627.00 DOLLARS Ghislalne Maxwell !GE OF CENTRAL OHIO • cto Dana Perry MM. r.e FOR Refund of Credit Balance - Replaces Ck 069113 V 97:1:2117"clia._=Sa tritil-icwrna • EFTA01596229 Neemkar Preethi, Sequence:4 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed 2011111175OO01012013230'3005 FU(Detesit Only CONFIDENTIAL EFTA01596230

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Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

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