EFTA Document EFTA01483678
Primary Acsmmt For dle Penod 12/ /12 to 12/3812 JEFFREY E EPSTEIN TanseaknDetsl CONTINUED Deposits & Transfers & Date Dacrµkn Cnxbts Withdrawals 12/21 Book Transfer Credit BO: Darren K Indyke Attorney At Lenew Yott. NY 1802261467m: 3964600356Es 12.24 1:24 Foreign Raninance Debit AC. Fx USD Incomingfedelipadda &wan OH 19713. 3.101.43 192828.8r. erg Fx USI) Incummgfedchipsdda 1Fflorgan Chase Bonk NA Ogts Fx Operations New York NY Ret.OcatzUSD3101.4313nfiEur2307 69 Tm. 3547900359
Summary
Primary Acsmmt For dle Penod 12/ /12 to 12/3812 JEFFREY E EPSTEIN TanseaknDetsl CONTINUED Deposits & Transfers & Date Dacrµkn Cnxbts Withdrawals 12/21 Book Transfer Credit BO: Darren K Indyke Attorney At Lenew Yott. NY 1802261467m: 3964600356Es 12.24 1:24 Foreign Raninance Debit AC. Fx USD Incomingfedelipadda &wan OH 19713. 3.101.43 192828.8r. erg Fx USI) Incummgfedchipsdda 1Fflorgan Chase Bonk NA Ogts Fx Operations New York NY Ret.OcatzUSD3101.4313nfiEur2307 69 Tm. 3547900359
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EFTA Document EFTA01317620
Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID 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: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8
EFTA Document EFTA01269322
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Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01297437
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DOJ EFTA Data Set 10 document EFTA01298270
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