Invoice Number: 7-755-89307
DOJ EFTA Data Set 10 document EFTA01319911
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www.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-11472207780250.7461REFERENCEReferencereferencedreflectedRelated Documents (6)
EFTA Document EFTA01319911
Invoice Number: 7-755-89307 Invoice Date: Jun 06. 2005 Account Number: PEW: 1 o14 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jun 06, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 105.50 -3.16 11.77 Total Charges 114.11 TOTAL THIS INVOI
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
KYC l'rint
DOJ EFTA Data Set 10 document EFTA01282110
EFTA Document EFTA01282110
KYC l'rint Page 1 of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Coy, : One sheet must be established pr relationship - list all accounts Included In the retationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. cooking Center: New Yak Relationship Manager: Stewart DIMS • New PWM Relationship 9 Existing PWM Relationship Relationship to PWM: If costing, please indicate sate when the relationship exists, provide reason for new profde and attach old profile:
EFTA Document EFTA01313351
Invoice Number: 4-111-29087 invoice Date: Feb la 2002 Account Number: Page: 1016 Fedex Tax 10: 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: wuretledex.com Invoice Summary Feb 18. 2002 FedEx Express Services Transportation Charges 968.56 Base Discount -29.14 Special Handling Charges 2.00 Total Charges 11SD.A. 941.42 TOTAL THIS INVOICE LSD
Invoice Number: 4-111-29087
DOJ EFTA Data Set 10 document EFTA01313351
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