EFTA Document EFTA01596195

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01596195

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EFTA Disclosure

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Neemkar Preethi, Sequence:2 Insurance Office of Central Ohio tea W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF ONE HUNDRED FORTY-SEVEN AND 03/100 Ghislalne Maxwell do Dana Perry FOR Premium Returned • Replaces Ck 169392 Tarf31077411•XL Fifth Third Bank (CENTRAL OHIO) caukievs. 25-2164140 070010 Reference Check Date 10/06/2017 147.00 DOLLARS F CENTRAL OHIO 19 c: ISF-141/49.0.414 EFTA01596195 Neemkar Preethi, Sequence:2 it For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed 24111017900f3101 20122300903 For Deposit Col;+; CONFIDENTIAL l ' ni 162 EFTA01596196

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Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

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