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efta-efta00304566DOJ Data Set 9Other

DS9 Document EFTA00304566

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304566
Pages
4
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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.
1139 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Jordan Josephson $ ' 6470.00 Four Hundred Seventy and 00/100nan ****** *******"*"" ************************ "'nee ************* "*** ******** "s" naLARS Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO Jeffrey Epstein Account # 0028147 9/14/2017 1 a A Ai/DICCCED £43144TIRE n0011390 1:O2LOO/O331: OS ni3526969 JEFFREY EPSTEIN 1139 Jordan Josephson 9/14/2017 DB JEE ckg 3526969 Jeffrey Epstein Account # 0028147 JEFFREY EPSTEIN Jordan Josephson 9/14/2017 470.00 470.00 1139 470.00 DB JEE ckg 3526969 Jeffrey Epstein Account # 0028147 470.00 rmeuag cow 1400-328-0304 (10 008BOD STKOK03 03/10/201601:55 -335 EFTA00304566 REMIT TO: JORDAN JOSEPHSON 425 MADISON AVENUE. 9111 FLOOR NEW YORK. NY 10017 Phone: Fax : JEFFREY EPSTEIN 9 EAST 71 STREET NEW YORK. NY 10021 V v v Paws JEFFREY EPSTEIN Patient Name EPSTEIN. JEFFREY Aeon No. Statement Dale 0028147 9/14/2017 Amount Enclosed Foe services km: 8/30/2017 l0 430/2017 V V V Fee salvias from 4702017 to 5/30/2017 Date Desaiption Charges Receipts Adjustments WORM Insulsrlce Paden 03/30/2017 OS/J02017 Especial for services performed : 08/30/2017 99201 INITIAL VISIT Total feritrokra : $470.00 $470.00 $170.00 50.00 50.00 $0.00 S000 50.00 5470110 S47000 5470.00 Provider DR JORDAN JOSEPHSON. Tax Id 1114193728. NPI 01101883860 AMOUNT DUE momPATIENT H70.00 AMMO* $aw STATEMENT DATE ACCOUNT NO. CURRENT AMOUNT DUE ll • *SPAYS 1 M. 90 DAYS OYER fl DAYS 9/14/2017 0028147 5170.00 50.00 $0.00 $0.00 PLEASE RETAIN THIS PORTION FOR YOUR RECORDS EFTA00304567 From: Lesley Groff eQ Subject. Fwd: Statement - Or. Josephson's Office Date. September 14.2017 at 2:39 PM To. Bella Klein Hi Bella...can you please send a check for this..I tried to pay with CC but they must have a swipe of card to do...they prefer a check...thanks! Begin forwarded message: From: Subject: Statement - Dr. Josephson's Office Date: September 14, 2017 at 2:36:28 PM EDT To Lesley, Attached is the statement for Mr. Epstein's office consult with Dr. Josephson for his attention. Regards. Judy Billing Dept. Rtsilt 70 JORDAN JOSEPHSON 42$ MADISON AVIOUE• 0)11 FLOOR NEW Y0RK.NY 10017 Plow 11121117.1777 Fn' (112/172.0171 Jf /FREY EPSTEIN LAST 71 51101.1 Nf W YORK. NY 10721 r v v Nivv, IIIIRI V Oral, INciamt Noce rsiriN.121,11Cli Moro& No. SOIroorn Doc 0021117 01012017 Awyealliolool Iw room Oro 11 3017 is 4703011 r r r Icy ammo cur o woo,/ Due 1 Droopily& C'.1 " ft. * . 44" .. "'" Mow ko...... rmer 01V13'1017 df , IN, ',perm, Yr von* prOrmeall • 0041140., MG.; Mita rillt Letallfszakei: {0000 Well SOPPY a a PAO UN KM MAW Weer Si,.. Piero./ DO J011hAk JOSEPIrSON. In NI 017.311137211. IIPI /1100017/00 EFTA00304568 M4O1 NT PVC FROM PATIOR Arent nwc skstlIPACI $4'4410 SON STATENEW Oat hyaena CRUM AMOUNT bit Mae DAYS $1 -ISIS On* III So% 9414/2017 0023147 WOOD St® Pad t liStAIN FMSPOIIII0A PvR 'OCR alCUICD3 EFTA00304569

Technical Artifacts (9)

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

Phone1400-328-0304
Phone14193728
Phone3526969
Phone4702017
Phone4703011
Phone5470110
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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