EFTA Document EFTA01348612
*061000146* 05/14/2014 9767255194 'his is a LEGAL COPY or our check. You can use i t the same way you would se the original check. ri ru O rn 1/7 rl cr in mo -o Lori Cr O O -0 om O rq O o IV rq m O JEGE.I.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. Bt SAINT MIAS, VI 00602 MID11C ORDER OP Pot Authority of NT & NJ DEMME ISMIK MST WSW/ Mac RS MEW ROW rcEVecORK !OM 1.103 210 1022 517(2014 $ ^251.60 Two Hundred Fifty-Steen and 60/100""-"""•••••'O'^•••••••- -"-^""*
Summary
*061000146* 05/14/2014 9767255194 'his is a LEGAL COPY or our check. You can use i t the same way you would se the original check. ri ru O rn 1/7 rl cr in mo -o Lori Cr O O -0 om O rq O o IV rq m O JEGE.I.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. Bt SAINT MIAS, VI 00602 MID11C ORDER OP Pot Authority of NT & NJ DEMME ISMIK MST WSW/ Mac RS MEW ROW rcEVecORK !OM 1.103 210 1022 517(2014 $ ^251.60 Two Hundred Fifty-Steen and 60/100""-"""•••••'O'^•••••••- -"-^""*
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
OO9210
10229767255194Related Documents (6)
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01315692
Invoice Number: 7-743-80372 Invoice Date: Apr 25.2005 Account Number. 1144.2081.6 Page: 1 o15 Fucks Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Apr 25, 2005 Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Important Service Message: Transportation Charges 306.11 Print. bond and ship with just a few clicks on your desk
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01315013
Statements
DOJ EFTA Data Set 10 document EFTA01320897
EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
EFTA Document EFTA01283188
Deutsche Asset & Wealth Management Contacts As cm' S.:carte, 3' 2314 PRIMARY OFFICER PAUL MOM'S 345 i'vc Avenue New vory Nv".154 CUSTODY OFFICER AFITHUP TENDLER Amount Name EPSTEIN Account Number Base Currency USD manliest line CONFIDENTIAL *WV In SDNY_GM_00038911 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001735 EFTA_00149520 EFTA01283188 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY_GM_00038912 CONFIDENTIAL
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.