EFTA Document EFTA01367934
:50K:11050923 NJD1 D8 ONSHORE CUSTODY WEA TH MA AO M NT SERVICES QUINCY, MA 02169 :538:/BOSTEUR02 :57k CCFRFRPPXXX :59:/09170000873 ARTCURIAL BRIEST POULAIN F TAJAN :71kOUR //ST THOMAS VI 00802 -} (5: {CHK:3A5A9E628D19}) Thank you, Bella On A r 8 2015 at 6:36 AM marie.debrignac > wrote: Dear Bella, I am told that payment of Euros T540 as per attached invoice has not been received yet by Artcurial. Therefore collected and storage charges are increasing. told me it had been paye
Summary
:50K:11050923 NJD1 D8 ONSHORE CUSTODY WEA TH MA AO M NT SERVICES QUINCY, MA 02169 :538:/BOSTEUR02 :57k CCFRFRPPXXX :59:/09170000873 ARTCURIAL BRIEST POULAIN F TAJAN :71kOUR //ST THOMAS VI 00802 -} (5: {CHK:3A5A9E628D19}) Thank you, Bella On A r 8 2015 at 6:36 AM marie.debrignac > wrote: Dear Bella, I am told that payment of Euros T540 as per attached invoice has not been received yet by Artcurial. Therefore collected and storage charges are increasing. told me it had been paye
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EFTA Document EFTA01367652
Pourriez-vous m'indiquer quel est le lien entre la société NJD1 DB ONSHORE CUSTODY, NJAA WEALTH MANAGEMENT SERVICES et M. Epstein ? De cette façon, je serais en mesure de proposer une solution pour que nous n'ayons pas à renvoyer les fonds à l'envoyeur. Bien cordialement, Marion DAUNEAU CARTEIRAC Responsable Comptabilité des Ventes <image006.jpg> U r WOMallICUllti corn De : marie.debrignac [mailto Envoyé : lundi 13 avril 2015 17:01 : Marion DAUNEAU Objet : TR: Artcurial Invoice Madame
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
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01313476
Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3
Invoice Number: 4-447-12299
DOJ EFTA Data Set 10 document EFTA01313796
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