EFTA Document EFTA01362573
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 4 of 4 I 26,558 M19.24. 747941 Report Covenant Masters to Ripon Conreni Poliooti R..9.>1Catente, ktnt14 9 gel. No records to OwItlaY Loan Facilities No remots to &splay w &at roles Mon stow ono roao roost% Pet IPtiltdIsSt Fwn. -If. CoPyrOt OZ2CC4.2016 saleStoto coat Inc All tights toistvEd I ...itsitAllituneni I aMiCkt https://dbforcepb.my.salesforce.com/0016000000tuOjM 8/8/2016 CONFIDENTIAL - PURSUANT TO FE
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Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 4 of 4 I 26,558 M19.24. 747941 Report Covenant Masters to Ripon Conreni Poliooti R..9.>1Catente, ktnt14 9 gel. No records to OwItlaY Loan Facilities No remots to &splay w &at roles Mon stow ono roao roost% Pet IPtiltdIsSt Fwn. -If. CoPyrOt OZ2CC4.2016 saleStoto coat Inc All tights toistvEd I ...itsitAllituneni I aMiCkt https://dbforcepb.my.salesforce.com/0016000000tuOjM 8/8/2016 CONFIDENTIAL - PURSUANT TO FE
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EFTA Document EFTA01483385
JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch
Invoice Number: 4.117-76882
DOJ EFTA Data Set 10 document EFTA01313375
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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
EFTA Document EFTA01483555
JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P
Norkom 6.1.0 - Local Internal Watchlist Entry Details
DOJ EFTA Data Set 10 document EFTA01297238
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