Invoice Number: 7-739-38644
DOJ EFTA Data Set 10 document EFTA01319869
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www.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-114714427007250.7461292.07508387572REFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01313476
Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3
EFTA Document EFTA01337869
SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWE
SONY GM 02771417
DOJ EFTA Data Set 10 document EFTA01337869
EFTA Document EFTA01317319
Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summery Jen 21,2002 PAST DUE Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwriedextom FedEx Express Services Transportation Charges 3.878.62 Base Discount .108.58 Special Handling Charges 92.72 Total Charges USI0.6.. 3,862.76 TOTAL THIS INVOICE 3,862.76 You saved $108.58 i
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DOJ EFTA Data Set 10 document EFTA01324090
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