EFTA Document EFTA01281407
INDI IDUALINCOINIETA)CREFUND r2-0 V -nq 42432102 6527952013220 DATE 10/14/2015 CHECK NO. 0042432102 664069 PAY: SIX HUNDRED NINETY-SIX AND 00/100 DOLLARS W. TO THE ORDER OF: Sin bons. RonOh. nn Snits 'flan 44 OM Pinrk. (win, peen Soho, V201 ICKERS 2 IRREVOCBALE TRUST FOR MELISSA BRYANT 7338 COLONIAL CLUB DR THOMASVILLE NC 27360-5990 Auoton 696.00 1}0.OiNeKey .17Ila Check Should be Cashed Whin Sla Mon1M _ CONFIDENTIAL SDNY_GM_00035757 EFTA_00146370 EFTA01281407 CONFIDE
Summary
INDI IDUALINCOINIETA)CREFUND r2-0 V -nq 42432102 6527952013220 DATE 10/14/2015 CHECK NO. 0042432102 664069 PAY: SIX HUNDRED NINETY-SIX AND 00/100 DOLLARS W. TO THE ORDER OF: Sin bons. RonOh. nn Snits 'flan 44 OM Pinrk. (win, peen Soho, V201 ICKERS 2 IRREVOCBALE TRUST FOR MELISSA BRYANT 7338 COLONIAL CLUB DR THOMASVILLE NC 27360-5990 Auoton 696.00 1}0.OiNeKey .17Ila Check Should be Cashed Whin Sla Mon1M _ CONFIDENTIAL SDNY_GM_00035757 EFTA_00146370 EFTA01281407 CONFIDE
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
2432102360-59907952013220Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01281407?page=[page_number]Related Documents (6)
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you
From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S
EFTA Document EFTA01297437
Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook
EFTA Document EFTA01313950
Invoice Number: 4.586-08875 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 1 ol 6 Fedex Tax 10 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 hi-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Feb 03. 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges .USD.3.. TOTAL THIS INVOICE LSD $ Yo
EFTA Document EFTA01295845
NAME SEARCHED: Erika Kellerhals 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: Click h
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.