JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346861

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DOJ EFTA Data Set 10 document EFTA01346861

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EFTA Disclosure

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 •-••••••• ••,.. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 . 878 ni 11/16/2015 it PAY TO THE 1 • ORDER OF Tax Collector, Palm Beach County $ "1,956.66 I I ____GRe_Theusenci_Wine_Hendired.firtifrsix_endk66400******n~*****************************4-IrenIM******.frit***********• • **** DOLLARS 1 . _ ... ... . . . . .„ Tax Collector, Palm Beach County PO Box 3353 MEMO West Palm Beach, FL 33402-3353 L. CLA-L -t -tx AUTHORLTY0 SIGMA RE -"c—aPertY-eontro14-410-42 16 21 16 001 1011Rabuyo-- 11'0008 7811' I:021001033i: OS m352;69760 8 0 ci LL D -J -J I= P Z z tu 00 LL Li Z z OO C.)0 EFTA01346861

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Phone402-3353

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SWIFT/BICAMERICAS

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Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

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Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

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DOJ EFTA Data Set 10 document EFTA01314799

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

60p

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