Case File
efta-efta01334269DOJ Data Set 10CorrespondenceEFTA Document EFTA01334269
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01334269
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0
Persons
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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SURHANC3
12/05/05
Subpoena Request: 634031 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634032 By: MARMAT
MTCN:
Payee Name: JEFFREY E
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634033 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634034 By: MARMAT
MTCN:
Payee Name: JEFFREY
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634035 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Western Union Financial Services
Subpoena Request Results For Subpoena it 075686
Comments:
Date From:
2004/01/01
Sender Name: JEFFREY E EPSTEIN
Paying Agent:
Paying ZIP:
Paying Country:
Comments: Date From:
2004/01/01
EPSTEIN
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2004/01/01
Sender Name: JEFFREY EPSTEIN
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2004/01/01
EPSTEIN
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Subpoena Request: 634036 By: MARMAT
MTCN:
Payee Name: JEFF EPSTEIN
Origin Agent:
Origin ZIP:
Origin Country:
Comments:
Date From:
2004/01/01
Sender Name: JEFF EPSTEIN
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005(11/22
Origin City/St:
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Amount Is:
To: 2005/11/22
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To: 2005/11/22
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To: 2005/11/22
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To: 2005/11/22
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To: 2005/11/22
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PAGE
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9:52:50
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EFTA01334269
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Subpoena Request: 634037 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Subpoena Request: 634038 By: MARMAT
MTCN:
Payee Name:
Origin Agent
Origin ZIP:
Origin Country:
Subpoena Request: 634039 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Western Union Financial Services
Subpoena Request Results For Subpoena I 075686
Comments:
Date From:
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments: Date Prom:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2C)446)3. 01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
PAGE
2
9:52:50
FL
FL
FL
73
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Subpoena Request: 634040 By: MARMAT
Comments:
73
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MTCN:
Payee Name:
Origin Agen
Origin ZIP:
Date Front:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
To: 2005/11/22
origin city/St:
Paying City/St:
Amount Is:
FL
Origin Country:
Paying Country:
73
Subpoena Request: 634041 By: KARMA?
Comments:
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73
MTCN:
Payee Name:
Origin Agent:
Date From:
20
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Sender Name:
Paying Agent:
TO: 2005/11/22
Origin City/St:
Paying City/St:
FL
Origin ZIP:
Paying ZIP:
Amount Is:
-0
Origin Country:
Paying Country:
in
Subpoena Request: 634042 By: KARMA?
Comments:
>1
MTCN:
Payee Name:
Date Prom:
2004/01/01
Sender Name:
To: 2005/11/22
Origin City/St:
Origin Agent:
Paying Agent:
Paying City/St:
PL
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Origin ZIP:
Origin Country:
Paying ZIP:
Paying Country:
Amount Is:
EFTA01334270
in
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SURHANC3
12/0 5/05
Subpoena Request: 634043 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Western Union Financial Services
Subpoena Request Results For Subpoena 1075606
Comments:
Date From:
2004/01/01
To: 2005/11/22
Sender Name:
Origin City/St:
Paying Agent:
Paying City/St:
Amount Is:
Paying
PayingCountry:
PAGE
3
9:52:50
PL
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Subpoena Request: 634044 By: MARMAT
Comments:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
FL
MTCN:
Payee Name:
Origin Agent
Date From:
2004/01/01
Sender Name:
Origin ZIP:
Origin Country:
Paying Agent:
Paying ZIP:
Paying Country:
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Subpoena Request: 634045 By: MARMAT
Comments:
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Date Prom:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005(11/22
Origin City/St:
Paying City/St:
Amount Is:
FL
73
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Subpoena Request: 634046 By: MARMAT
Comments:
73
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MTCN:
Date From:
2004/01/01
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
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Payee Name:
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Origin ZIP:
Origin Country:
Sender Name:
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Paying ZIP:
Paying Country:
73
Subpoena Request: 634047 By: MARMAT
Comments:
73
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MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origin Country:
Date From:
2004 01 01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
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Subpoena Request: 634048 By: MARMAT
Comments:
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To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
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Date Prom:
2004/01/01
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Subpoena Request Results For Subpoena k 075686
PAGE
4
9:52:50
MTCN
Rec Date
Amount CD Origin/Paying City/ST/ZIP/Country
Pay Date
Sender/Payee Name
Rec/Pay Agt Grid1/2
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905-2999857 2004/12/23
200.00 MD BRIDGETON
MO 63044
US
2004/12/23 JEF
AKC034423
AAT034723
H
CHK
200.00
Locator 36247514298 Date 104/12/27
H
897-2173216 2005/10/03
100.00 MD BRIDGETON
MO 63044
US
2005/10/03 ERIC EPSTEIN
ACC777777
ROYALPALMBEACH
FL 33411
US
JEFFREY EPSTEIN
AAT112834
-0
os
312-0333365
CHK
2005/10/19
100.00
75.00
Locator 27857543449 Date 105/10/05
MD GRANDBAY
AL 36541
US
2005/10/19
ROYALPALMBEACH
FL 33411
US
ERIC EPSTEIN
JEFFREY EPSTEIN
AAT068944
AAT112834
0
CHK
75.00
Locator 29757500731 Date 105/10/24
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* * * •END
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EFTA01334272
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