From: Jeffrey Epstein <jeevacation@gmail.com>
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jeevacation@gmail.comjeevacation@grnail.comRelated Documents (6)
S-02260
DOJ EFTA Data Set 10 document EFTA01270494
EFTA Document EFTA01298577
Deutsche Bank❑ Account HoeM. Moms Jew es inc .11,10 Inc C.CIS a SAM meson let KYC R. ule 1'W/it* C*1*. Name E 2 2 $ GG a .S ..asiE§n 18.4 1 .' 27 1 r y a a _ :X t ie - .N60 - 7:-. a I i; E — 12" 1 . o. -mggi ft _ a. tR „. . g _6 . : . 1 Product(.) Siokerege Bosking .140‘1100)1 prodocis Account Whoa ammo MC •• nu Mg* Inc • 4 MN linter country of b•Damelap VSYI toter county a Resident* USVI Jeaperii Inc . A At • MA. . . • • . NA . lenttp type
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EFTA Document EFTA01265994
10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic
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