Case Filesd-10-EFTA01311252Dept. of JusticeUBS account statement: Jeffrey E Epstein (08/17/2006)
August 17, 2006154p
Case File
sd-10-EFTA01311252Dept. of JusticeUBS account statement: Jeffrey E Epstein (08/17/2006)
Financial Record
227815 08/17/2006 SUBSCRIBER INFORMATION cingular C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: 05/05/1950 SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email Contact Work Email, Billing Party Account Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active
Date
August 17, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01311252
Pages
154
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.