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sd-10-EFTA01369605Dept. of JusticeOther

EFTA Document EFTA01369605

DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 2 of 3 Peden Mew Rao Priam Offee Bemire caw Men atiagkiiki Edema Atiliations Ho recoup to eepay Secondary Account Rain NO IMOMMI0elany Tkkens NO renege 10 deploy Yoirriew Trust Adittitistr stem Reviews No needs lo deeet aew Adminlehela IA Reviews No room® deppley Nwu a«iwI Can "dew Cm& Csau Mt. AGSM Cate COM ROMS Typo Renane Mean Can &Moe Damian* 00mM ague Ownw Cad y Pas Pep Te Madre Elven®. newel

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369605
Pages
1
Persons
0
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Summary

DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 2 of 3 Peden Mew Rao Priam Offee Bemire caw Men atiagkiiki Edema Atiliations Ho recoup to eepay Secondary Account Rain NO IMOMMI0elany Tkkens NO renege 10 deploy Yoirriew Trust Adittitistr stem Reviews No needs lo deeet aew Adminlehela IA Reviews No room® deppley Nwu a«iwI Can "dew Cm& Csau Mt. AGSM Cate COM ROMS Typo Renane Mean Can &Moe Damian* 00mM ague Ownw Cad y Pas Pep Te Madre Elven®. newel

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 2 of 3 Peden Mew Rao Priam Offee Bemire caw Men atiagkiiki Edema Atiliations Ho recoup to eepay Secondary Account Rain NO IMOMMI0elany Tkkens NO renege 10 deploy Yoirriew Trust Adittitistr stem Reviews No needs lo deeet aew Adminlehela IA Reviews No room® deppley Nwu a«iwI Can "dew Cm& Csau Mt. AGSM Cate COM ROMS Typo Renane Mean Can &Moe Damian* 00mM ague Ownw Cad y Pas Pep Te Madre Elven®. newel NM® - Vero 5150.00000 84/2018 1 06PM Venn® Eip ILO Essnaina Suellen 11011110 8/4/20161132 5:4 ICI. Swains • vele 538.374 58 Veered US UCH H. AM lama= Standee Ireton Min DM 1 car Berido2- Ihee $110003 8/122016 3 49PM Vern® M 17S.d Esau 934104 BMWS is Elarldna • Vero lreemai Can $25.307 36 7/19.2016 4 18 Vetted Sm 89911 PM 22 Iff.41 el 00102 &falai Trainee. • senwe too. 31120.003 00 7/1912016 3 57 Veined Mak HO PM ZirasLIM EILEta Show 5 mote • I Co b 150•)• DS Accounts Revenue Arson Stamm hoed Amara M Paws a Mn. Da Nertay Ream* Yreaame In YTO lame Om YID Reverse 2016403 2.081.17233 -1.930,84811 1,10300 9.106.221 34 -7.81288778 3.58300 2016-05 200.42993 -522.024.73 883.00 7.105.089 01 -5.852039.67 301604 2.503003 43 -3.090.632 55 1.066.00 6.904119 II 4359182 94 1.597 00 201603 435411854 -2289.350.8 531.00 4.354616 68 -2.289.35036 531,00 Open Activities New Tea MOW Estee 1:PCI.Ordlos lab HO 11.5910 10 mealy Activity History No (MOMS to *spay Leg aC.R, 'MM Mame teed en tea Paap War/ s00 Notes IS Attachments No records oo <Ivey 114.4144. ka41:44:1 Noire MsThrear. net. DB Account Portfolios NO records ID appby TEAS History NO MOMS lO away DB Account History NONOMA to away Imps 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061985 CONFIDENTIAL SDNY GM_00208169 EFTA01369605

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GPS7.81288778 3.58300
Phone4359182
Phone5411854

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