EFTA Document EFTA01347265
=IL This Is a LEGAL COPY of your check. You can use I the same way you would use the original check. rn O rn rL i JEFFREY EPSTEIN 01 DO RED HCOLM:ARTEft 83 ST.THCVAS usv 0322-11113 DEUTSCHE SAW MST COMPANY AMEN/CAS NEW YORK, NEW YCR4 101 SL 1.10)•x10 11/22+2013 604 I PAY TO Tct jaissimmicatzt $ "10,000.00 _ItcLibousacclinsl 00/ 100 1"•11}1 .0•01•• OOOOO ••••••••••••••••••••••••••611064 'MO* GGGGG 0110•11t• --P0ARS MCM0 tAssiss:ppl Cokes Office of Bursar PO Bo
Summary
=IL This Is a LEGAL COPY of your check. You can use I the same way you would use the original check. rn O rn rL i JEFFREY EPSTEIN 01 DO RED HCOLM:ARTEft 83 ST.THCVAS usv 0322-11113 DEUTSCHE SAW MST COMPANY AMEN/CAS NEW YORK, NEW YCR4 101 SL 1.10)•x10 11/22+2013 604 I PAY TO Tct jaissimmicatzt $ "10,000.00 _ItcLibousacclinsl 00/ 100 1"•11}1 .0•01•• OOOOO ••••••••••••••••••••••••••611064 'MO* GGGGG 0110•11t• --P0ARS MCM0 tAssiss:ppl Cokes Office of Bursar PO Bo
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01320080
DDDDDDDCBBBB Mk% Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Summary Jan 04.2007 Invoice Number Invoice Date A 8429.74828 b1104. X07 Account Number FodEx Tax PD: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: WeAttetletiaaM Nee 1M 5 FedEx Express Services Dulles. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $89.5
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
EFTA Document EFTA01314328
Invoice Number: 4-85942957 Invoice Date: Sep 15.2003 Account Number: Page: 1 o14 FedEx Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: _ 1dF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Sep 15, 2003 FedEx Express Services Transportation Charges 32.50 Base Discount -0.98 Special Handling Charges 1.10 Total Charges JJSD.3.. 32.62 TOTAL THIS INVOICE 32.62 You saved 50.98
EFTA Document EFTA01317441
Invoice Number: 4-156-00659 Invoice Date: Mar 04..2002 Account Number: 1144.20866 Page: 101 5 FedEx Tax tO 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: wnwiedex.com Invoice Summary Mar 04, 2002 FedEx Express Services Transportation Charges 261.27 Base Discount -7.84 Special Handling Charges 3.24 Total Charges 11SD.A. 256.67 TOTAL THIS IN
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
Statements
DOJ EFTA Data Set 10 document EFTA01320897
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.