EFTA Document EFTA01483849
Primary Account: For the Period 8/1/13 to 8/30/13 Private Client Checking Plus JEFFREY E EPSTEIN NUM [Wan 444444 NIG Is se w in*. W. It. PARIS OM, Account 4444444 $71WCZNZMIXZU 'Ma llll 911.911.31 .47-"Ist BANIO 1100516244 •001/6te COHODOWIC 0000CISI woe 003580558559 AUG 29 00000001266 36.911.00 003380358359 AUG 290/000000126686.911.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan
Summary
Primary Account: For the Period 8/1/13 to 8/30/13 Private Client Checking Plus JEFFREY E EPSTEIN NUM [Wan 444444 NIG Is se w in*. W. It. PARIS OM, Account 4444444 $71WCZNZMIXZU 'Ma llll 911.911.31 .47-"Ist BANIO 1100516244 •001/6te COHODOWIC 0000CISI woe 003580558559 AUG 29 00000001266 36.911.00 003380358359 AUG 290/000000126686.911.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan
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) feL-H14) 09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Slams First Name DOB Doc Type Document Number Date - Time (Eastern) Carrie r Carrier Num. I/O Site Insp Type Status Updated Status Ref Art Lot Dip Lot = Code EPSTEIN JEFFREY 01/20/1953 P 1 0 088'8 01/21/2000 CO SOSLS I AS23 MARTINEZ, AIRLINE 23:35 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/19
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Invoice Number: 4-156-00659 Invoice Date: Mar 04..2002 Account Number: 1144.20866 Page: 101 5 FedEx Tax tO 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: wnwiedex.com Invoice Summary Mar 04, 2002 FedEx Express Services Transportation Charges 261.27 Base Discount -7.84 Special Handling Charges 3.24 Total Charges 11SD.A. 256.67 TOTAL THIS IN
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