EFTA Document EFTA01355612
CC 00 zz m 00 mm zz —I r r - -D XO C03 No. Full Name Address/Phone SSN Page 14 -1 19. EPSTEIN, JEFFREY S EPSTEIN. JEFFREY (NY 1971-1972) 0 (Gender Malek 71 m O (008. (Age 42) (DOB 1971) (12/2011-Curreng Le xID(srM 000752541765 ?) (Ago 42) (03/2001-11/2011) cp (101199ra.05•2010) CD 0 0 z O -< co o O c z o, 2 0 O 0 RIS (Curren) Lang Name) (05r2005-03•2008) (0911998-01/2038) (1212003-04t2007) OEM 20. EPSTEIN, JEFF EPSTEIN, JEFFREY A (GenclerM inA
Summary
CC 00 zz m 00 mm zz —I r r - -D XO C03 No. Full Name Address/Phone SSN Page 14 -1 19. EPSTEIN, JEFFREY S EPSTEIN. JEFFREY (NY 1971-1972) 0 (Gender Malek 71 m O (008. (Age 42) (DOB 1971) (12/2011-Curreng Le xID(srM 000752541765 ?) (Ago 42) (03/2001-11/2011) cp (101199ra.05•2010) CD 0 0 z O -< co o O c z o, 2 0 O 0 RIS (Curren) Lang Name) (05r2005-03•2008) (0911998-01/2038) (1212003-04t2007) OEM 20. EPSTEIN, JEFF EPSTEIN, JEFFREY A (GenclerM inA
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
222456825417653123848Related Documents (6)
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01317350
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
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
EFTA Document EFTA01313699
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
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01312981
Fediz N W YORK NV 101122 6813 Billing ACCOJni Shipping Address: NwY K N 1 '022.6843 US Invoice Summary Jul 19, 2004 Invoice Number: Invoice Date: Account Number. Page: FegEx Tax ID' Jul 19. 2004 1018 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges 307.55 -34.67 41.36 Total Charges 1JSD.S.. 314.24 TO
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.