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TitIP;247EFTA_00193874
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DOJ EFTA Data Set 10 document EFTA01304355

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DOJ EFTA Data Set 10 document EFTA01304355

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P Land; 06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Last Name First Name DOB Dec Type Document Number Date - Time Carrier Code Carrier Num. VO Site Insp Type Status Ref Arr LOC Dep Los EPSTEIN JEFFREY 01/20/1953 P 566672615 06/14/2019 N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 06/11/2019 eGA N212JE I AlOD APIS PASSENGER INS KTEB TIST 11:29 EPSTEIN JEFFREY 01/20/1953 P 566672615 06/10/2019 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 mmommoomoionotoro 'TINT IKTEG TIST KTEB LFPB IP - PASSP•OR- Codes I Value IA100 - CBP-TETERBORO, JET AVIATION For Official Use Only / Law Enforcement Sensitive SDNY_GM_00 172215 EFTA_00193873 EFTA01304355

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267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100

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