Case File
efta-efta00304566DOJ Data Set 9OtherDS9 Document EFTA00304566
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304566
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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EFTA00304568
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EFTA00304569
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1400-328-0304Phone
14193728Phone
3526969Phone
4702017Phone
4703011Phone
5470110Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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