EFTA Document EFTA01483771
Prong Account JEIFIRRY EEPSTEN For dm Paiod 511(13 to 5I31(13 Pmak Chem Checking Phu Checking Account Summary Amami Beginning Balance 389.7)0 20 Amaral Percentage Yield Famed This POW . 0(li'. i Xp.ILIS S Credits 7 17804900 Interest Pool This Wm's' Vox , Checks Paid 0 ts&t0.00) Interest [hid l'earto4Aste 527.11 Payments& Transco, (7295.503.21) Feet Charon & Other Withdrawats (3.026 77) Endrig Balance S450.919.r 'Amaral Pacentage Yield liarrstd is an annualized rate dui re
Summary
Prong Account JEIFIRRY EEPSTEN For dm Paiod 511(13 to 5I31(13 Pmak Chem Checking Phu Checking Account Summary Amami Beginning Balance 389.7)0 20 Amaral Percentage Yield Famed This POW . 0(li'. i Xp.ILIS S Credits 7 17804900 Interest Pool This Wm's' Vox , Checks Paid 0 ts&t0.00) Interest [hid l'earto4Aste 527.11 Payments& Transco, (7295.503.21) Feet Charon & Other Withdrawats (3.026 77) Endrig Balance S450.919.r 'Amaral Pacentage Yield liarrstd is an annualized rate dui re
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
17804900JEIFIRRYRelated Documents (6)
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
KYC Print
DOJ EFTA Data Set 10 document EFTA01283834
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01310904
AT&T Wireless _se Account Name: JEFFREY E EPSTEIN AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attwireless.com • Toll Free 1 866 2934634 • 611 from your wireless phone • TTY users - 1 866 4-AWS-TTY Date of Invoice: June 03, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 403.56 -403.56 0.00 0.00 1459.57 14
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
EFTA Document EFTA01316075
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions ce Changes? • atmlreress.com • Toll Free I 866 2934634 • 611 from your careless phone • TTY users . I 866 4-AWS-TTY Date of Invoice: June 03, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 403.56 -403.56 0.00 0.00 1459.57 1459.57 Your billing cycle ended on June 02, 200
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.