Invoice Number: 7-824-94495
DOJ EFTA Data Set 10 document EFTA01319986
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www.ledex.com(800) 622-11471.800-622-114714427007250-74617574508878REFERENCEReferencereferencedRelated Documents (6)
Invoice Number: 1-52049644
DOJ EFTA Data Set 10 document EFTA01337069
EFTA Document EFTA01319986
Invoice Number: 7-824-94495 Invoice Date: Nov 01.2004 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Page: 1 014 FedEx Tax ID: 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: Invoke Summary Nov 01, 2004 Internet: vemv.ledex.ccin FedEx Express Services Transportation Charges 30.00 Base Disc
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01315826
EFTA Document EFTA01315826
Invoice Number: Invoice Date: Account Number: Nov 01. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o14 Fe*Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 01, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges 30.00 Base D
EFTA Document EFTA01337069
Invoice Number: 1-52049644 Invoice NW DOC 22.2002 Account Number Pape: FedEx Express Shipment Detail By Psyor Type (Original) 4o19 Picked up: On 0142003 Pryer. Shiner Reference: NO REFERENCE INFORMATION 'WS 5 AT eln lb • IRMO Ms &al s MI within, Of &Mt Y re ripen Fats ha auclad tit .5 lot ROTOR Ma RP" WO Sea Pay twon rm.* antrelloaed n 144014* antis% Package dewed Meer Sone damage Tracing 54200262CM Sena Tae FedEx N EcalanY patkie Type Oskar Pickup") Zcne N 01043.40 elteM2W
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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