Skip to main content
Skip to content
EFTA Document EFTA01381969EFTA Document EFTA01381971
Case File
sd-10-EFTA01381970Dept. of JusticeOther

EFTA Document EFTA01381970

O• 0 zz m 5 5 m m zz —I r• > r- -D -4 -4 0 m 0 C) CD IA 0 z 0 cp 0 0 c z 00 N., 0 Co 1.0 —4 OD D.) Co Page I No. Full Name Address/Phone SSN 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS RD EPSTEIN, JEFFREY I NEVVPALTZ, NY 12561.3421 EPSTEIN, JEFFREY T ULSTER COUNTY EPS11EN, JEFFREY I (122003-Current) IRA. EPSTEIN JEFFREY 845-255-2744 (Gender Male) liARRISON RICK (006: 05'1941) (Currenl Lasting Name) 72) ABR Research Profile modified 6,18..2007 140

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381970
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

O• 0 zz m 5 5 m m zz —I r• > r- -D -4 -4 0 m 0 C) CD IA 0 z 0 cp 0 0 c z 00 N., 0 Co 1.0 —4 OD D.) Co Page I No. Full Name Address/Phone SSN 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS RD EPSTEIN, JEFFREY I NEVVPALTZ, NY 12561.3421 EPSTEIN, JEFFREY T ULSTER COUNTY EPS11EN, JEFFREY I (122003-Current) IRA. EPSTEIN JEFFREY 845-255-2744 (Gender Male) liARRISON RICK (006: 05'1941) (Currenl Lasting Name) 72) ABR Research Profile modified 6,18..2007 140

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz m 5 5 m m zz —I r• > r- -D -4 -4 0 m 0 C) CD IA 0 z 0 cp 0 0 c z 00 N., 0 Co 1.0 —4 OD D.) Co Page I No. Full Name Address/Phone SSN 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS RD EPSTEIN, JEFFREY I NEVVPALTZ, NY 12561.3421 EPSTEIN, JEFFREY T ULSTER COUNTY EPS11EN, JEFFREY I (122003-Current) IRA. EPSTEIN JEFFREY 845-255-2744 (Gender Male) liARRISON RICK (006: 05'1941) (Currenl Lasting Name) 72) ABR Research Profile modified 6,18..2007 140 NORUTTS CORNER RD NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008Cummll PO BOX 4144 NEW 1MNDSOR, NY 12563-0144 ORANGE COUNTY (01/1989-n2013) 845-695-5384 ?Phone may Do disconnected -?Phono di ZIP code conflicI YPhone & Address may conflict 845-562-3275 Phone may be disconnected 51 RCCKWO00 GARDESN CT MIDOLETCANN, NY 10941 ORANGE COUNTY (cutrzooemorzoos) 170 N PUTT CORNERS RD NEW PALTZ. NY 12561.3407 ULSTER COUNTY (012008-03/200I3) 140 PUTTS COR NEW PALTZ, NY 12561 ULSTER COUNTY Fur internal me onl). (NY:1957.1959) LexID(am):000752226568 Last EFTA01381970

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2226568
Phone561.3407
Phone561.3421
Phone563-0144
Phone845-255-2744
Phone845-562-3275
Phone845-695-5384

Related Documents (6)

OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485531

J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402132

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100

2p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.