Skip to main content
Skip to content
Case File
efta-efta01303469Other

0100 — /I'D° _

DOJ EFTA Data Set 10 document EFTA01303469

Date
Unknown
Source
Reference
efta-efta01303469
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01303469

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0100 — /I'D° _ OectAtSciP0.3 "Siul 3 1, 02c 19 on gu_4-1 0100 All 6C(.09-CD onbt Tck2 X 53 o4 Anna.. All io-q 08OO Tamed an PTV 0900 I-5TC tte-I AttAued col baa_ hoe - us-442A '444-in k 0991 kektich cern pleled , All 1.4 &cc: e 019 L55" ✓e er cggpanip thc eAve too it: Linn 70/5 Phil ol_406vt6 tpl PeTh ve . 10O 0/16- &Mg boat opo.iled T:Aricyek_.5 Beck /05'-! 13024451.3 calaynekcf. fill 113 tied" /0c9 p.1eANbiger oirf s tori-6 ANT UZI abig potion/El a g ve,3 . Atop cribeemd. 1)35- P/-hi ~09.5 in PRb vesse ye 3"4O3/e4 £eacA deco 113-6" ficund5 con') "Wed . AN in cecik, Xc 0..et 093 via_ Bi4 Sb /3.2,1 Reni-nt conv/e1-601. Al! in vrail I'A.fl geu-net9 er,..ifokieci, All s n 0AGte, i • /5/`1 5.41f1 eLE16on.u21 121_4(4,) in RICC6 177 i sing btal ateide6 / &co P1A-)Witil o-r-;c 0(t)47 Ot` )fieSd Ult./ 511 J -D/ 9 s noyeg »q.2 (/&c/3 — entorts2) /6 Y-sTts — dopy off' m 4.S3 nu IN CASOL 933-0-1(s -41\1378cliofro -77-/e4ock Aret)9-Aid iN.0410t ()WOO ttftS - AtSperinni> r14-et 190/00Z ArIM9 LS LT-- 721-u_ 40,24St7L. 0,3"01LA - 72-torts.Atl 4-4403r C '01-0/9 /A419ern&b,) St/0e61/043 ria rn otaut SDNY_GM 00168472 EFTA 00192077 EFTA01303469

Technical Artifacts (1)

View in Artifacts Browser

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

Phone13024451

Related Documents (6)

OtherUnknown

FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280705

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01393354

GLDUSI 30 Aspen Grove Capital, LLC Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP Attractiveness of Secondary Opportunities for Investors The Manager believes that secondary investments can form an important element of a diversified private equity portfolio: • Secondaries complement investment portfolio construction: a secondary investment program can be designed to complement a primary investment program by filling t

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357565

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and dints Deutsche Bank Alex. Brown (teutSiThe Bank Alec. esown" or 'Mari to follow the below suet movement nslructions. o you wan to request multiple wires, checks, journals or free dethrones. please use the long form. ueAs Account Noon Jeffrey E Epstein Account IP Wire (D wire federal (underline amount of S 14.000.00 To Bank Herne: City 1 Suite ABA!

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01281609

FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS ST Account Number: (NORW CAROLINA) P.O. DWI 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 307 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: lit 0 ZZZZZ Z121 3. 05/01 Beginning Balance $664.42 Number of Days in Penod 31 I Checks SO IX) 00) I Withdrawals / Debits S(3 I .00) Deposits / Credits 05/31 Ending Bal

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01487934

July 31,2004 - August 31,2004 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number ®JPMorgan Private Bank Important Information about Your Statement Personal accounts are subject to the Deposit Accounts Agreement or the General Terms For Accotmts and Services. lhainess accounts an: subject to the Trims and Conditions for Commercial Accounts or the General Trims For Accounts and Services Your accounts. unless othassue indicaual on the btatement. are held by JPMorgan Chase Bank (the 'Bank

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.