EFTA Document EFTA01348008
JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS . 610D FtEDJICIOKQUARTER. 83 -NEW YORKWE*/ YOFIX 401.54 - ST. THOMAS, USVI 0080'2-1348 1.103-210 10/23/2015 .-. - .. - -i - S ORDER OF Larry E. Morrison $ "2,000.00 I PAY TOME Two Thousand and 00n 0 0*****/r* ****** ****•**•**Int**************•************************•****** -Ork********Ir**************** DOLLARS 1 1076 NP ! MEMO La E. Morrison Wellington, Invoice # JEG012015: 8 iii00 10 760 (C) C•I r r (e) CO 8 0 r
Summary
JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS . 610D FtEDJICIOKQUARTER. 83 -NEW YORKWE*/ YOFIX 401.54 - ST. THOMAS, USVI 0080'2-1348 1.103-210 10/23/2015 .-. - .. - -i - S ORDER OF Larry E. Morrison $ "2,000.00 I PAY TOME Two Thousand and 00n 0 0*****/r* ****** ****•**•**Int**************•************************•****** -Ork********Ir**************** DOLLARS 1 1076 NP ! MEMO La E. Morrison Wellington, Invoice # JEG012015: 8 iii00 10 760 (C) C•I r r (e) CO 8 0 r
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AMERICASDEUTSCHERelated Documents (6)
NAME SEARCHED: Neptune, LLC
DOJ EFTA Data Set 10 document EFTA01296884
EFTA Document EFTA01317942
Invoice Number: 4.494.19676 Invoice Date: Nov 25.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEM Tax ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 25.2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transponalion Charges 317.85 Base
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
DETAILED ACCOUNT DEMOGRAPHICS
DOJ EFTA Data Set 10 document EFTA01307676
EFTA Document EFTA01298810
NAME SEARCHED: Lawrence Paul Visoski Jr PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
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