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efta-01347099DOJ Data Set 10Other

EFTA01347099

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Unknown
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DOJ Data Set 10
Reference
efta-01347099
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146* 08/01/2014 1066690637 This is a LEGAL COPY of tour check. You can use i t the same way you would Jse the original check. r•-1 ru ru •••., .O a -I) M 0-m r•itt c3 O O I9 cO 17" fU rum MI CI Ln Lil U, O JEFFREY EPSTEIN MOO RED NOCK CuAll MN 83 ST ThOmA S. USA 03002-13.6 OTUISCNE DANK TRUST COMPANY AMERCAs NEW YORK, Kw YORK 10154 t•Itt.V7:0 725 7/11/2014 PAY TO THE ORDER OF cunt $ -5.00too RvoThouserd end O011O0""•""••••••••••••••••".• Gwendolyn J. Beck/ Cam melee to Elect to US Congress PO Gas 705 Minton. VA 22218 LIMO I DOLLARS 1 8 r0007250 It02400/033I: 05 *m352669760 0000 ? 25n' isi.10 2 100 10334 052035 26G9no "0000 500000.0 (c. O O rn I- n O co co v-8 >-z 2 o O 00 0) 73 0; ci LL en CC o. I= P Z Z W 0 0 Z u- Z O O 0 PROT0

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Phone2669760
Phone6690637

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

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EFTA Document EFTA01318865

Invoice No: 5-660-74768 Invoice Date: Dec 22.2000 Account Number: Page 1 of 4 FedEx Tax 10: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Summary Dec 22. 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com International Services FedEx News! Transponalion Charges 137.18 FedEx Holiday Operating Schedule Special Handling Charges 5.89 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01487934

July 31,2004 - August 31,2004 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number ®JPMorgan Private Bank Important Information about Your Statement Personal accounts are subject to the Deposit Accounts Agreement or the General Terms For Accotmts and Services. lhainess accounts an: subject to the Trims and Conditions for Commercial Accounts or the General Trims For Accounts and Services Your accounts. unless othassue indicaual on the btatement. are held by JPMorgan Chase Bank (the 'Bank

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01361276

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or MBAB") to follow the below asset movement wet:limns if you wish to requital Mutable wires. cheeks. iournals or free deliveries. please use the tong form. DRAB Account Name: Jeffrey E Epstein Aa°06At st 35266976 wire 12) was wets funds in the account of s A.902.11 To Bank Name: JPMorean

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House OversightOtherNov 11, 2025

Photographic evidence linking Jeffrey Epstein, Prince Andrew, Ghislaine Maxwell, and high‑profile figures to alleged abuse of minor [REDACTED - Survivor]

The passage cites multiple affidavits and dated photographs that place Epstein, Prince Andrew, Maxwell, and others (including a former US President’s resort and a Harvard professor) together with a mi Affidavits from US District Court of Southern Florida reference photographs of [REDACTED - Survivor] take Images show Prince Andrew, Ghislaine Maxwell, and Epstein together with Roberts at Maxwell’s Londo

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01401367

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, chocks, journals or free deliveries, please use the long form. DBAB Accoun • PERS INC Account (f: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Seourity:

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