Skip to main content
Skip to content
Case File
efta-efta01266758Other

Page 1 of 1

DOJ EFTA Data Set 10 document EFTA01266758

Date
Unknown
Source
Reference
efta-efta01266758
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01266758

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 1 VZ Logo VERIZON SWIM IT SUBPOENA COMPLIANCE ISO WASHINGTON VALLEY ROAD rtimem TEINSTER n, 07921 June 17, 2019 US ATTORNEY NEW YORK 1 ST ANDREWS PLZ NEW YORK NY 10007 Verizon Case #: 19131970 Docket / File #: GJ Requested Target: Dear Verizon Subpoena Compliance is in receipt of the attached request. Please note the following: The records that you requested no longer exist because they are beyond Verizon's period of retention. Respectfully, R. WINTERS VERIZON SECURITY SUBPOENA COMPLIANCE Enclosed SONY_GM_000 10460 file:///CIUSereWb0hrellDeSktgMARE0N I0TA272-838-9514)/Co... 8/4/2020 EFIA_00121114 EFTA01266758

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone272-838-9514

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285353

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285114

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p
OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.