EFTA Document EFTA01357212
MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value Date . 07/29/2014 Customer Reference Number TransactionReference Number Debit Fund ' Time Indication / Time / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer Identifier/ Account C0050546721 Beneficiary Customer Name/Address Acco
Summary
MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value Date . 07/29/2014 Customer Reference Number TransactionReference Number Debit Fund ' Time Indication / Time / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer Identifier/ Account C0050546721 Beneficiary Customer Name/Address Acco
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.
GENERALEReferenceTransfer
PaymentRelated Documents (6)
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
RUN DATE : 09/26/2015 - 00.11.11
DOJ EFTA Data Set 10 document EFTA01299771
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
EFTA Document EFTA01316643
Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: I ot 9 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn Invoice Summary Dee 15, 2003 FedEx Express Services Transportation Charges 1.354.43 Base Discount -40.63 Special Handling Charges 52.57 Total Charges 1.366.37 TOTAL TH
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.