Invoice Number: 4-818-19522
Invoice Number: 4-818-19522 Invace Date: Jul 25. 2003 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jul 25, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Special Handing Charges 12.28 0.37 Total Charges USD.9.- 12.65 TOTAL THIS INVOICE _USD 12.85 The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft wease rerun Um Rorkevon, yaw owned to FerfEr. Moose do not slag* or 104. Pease nuke your Nock payable to Ebb. Ii fce (forgo 01 b,teit CPCCk twe wdeontarte low on reverts tide Remittance Advice Your payment is due by Aug 09. 2003 229207504818195226500
Summary
Invoice Number: 4-818-19522 Invace Date: Jul 25. 2003 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jul 25, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Special Handing Charges 12.28 0.37 Total Charges USD.9.- 12.65 TOTAL THIS INVOICE _USD 12.85 The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft wease rerun Um Rorkevon, yaw owned to FerfEr. Moose do not slag* or 104. Pease nuke your Nock payable to Ebb. Ii fce (forgo 01 b,teit CPCCk twe wdeontarte low on reverts tide Remittance Advice Your payment is due by Aug 09. 2003 229207504818195226500
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.fectex.comwww.ledex.comFax:
(800) 548-3020(800) 548-30201-800-622-11472243843250-7461292-0750818450089031482358903148248REFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
From: Lesley Groff
EFTA Document EFTA01384899
Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>
Deutsche Bank
Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou
EFTA Document EFTA02083347
EFTA Document EFTA01421331
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.