EFTA Document EFTA01348662
*061000146* 11/21/2013 6831031110 a use the or l ina l check. rIrti W 1171 PC 0 ii004 CUARTER. Et3 /MACY DIEM NEWYORK NEWYORK 10154 COMPANY AMMAR 11/1E/2013 This Is a LEGAL COPY of at your check. You can use I t N. the same way you would izi JEGE,Lt.c DEUTICKII DANK TRIA I rr- ri CANT NOVAS, VI D:d8.12 1.101.210 / 0 r•R PAY TO THE .= ORCER OF Main J. Daum $ "19.371.93 1 rq Pm CI rl Nkteteen Thpusard Three Hundred SeventyClne end 93/100"'"*"""^—nne— ....W...."
Summary
*061000146* 11/21/2013 6831031110 a use the or l ina l check. rIrti W 1171 PC 0 ii004 CUARTER. Et3 /MACY DIEM NEWYORK NEWYORK 10154 COMPANY AMMAR 11/1E/2013 This Is a LEGAL COPY of at your check. You can use I t N. the same way you would izi JEGE,Lt.c DEUTICKII DANK TRIA I rr- ri CANT NOVAS, VI D:d8.12 1.101.210 / 0 r•R PAY TO THE .= ORCER OF Main J. Daum $ "19.371.93 1 rq Pm CI rl Nkteteen Thpusard Three Hundred SeventyClne end 93/100"'"*"""^—nne— ....W...."
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.
334
1004N212JERelated Documents (6)
EFTA Document EFTA01324614
Statements CONFIDENTIAL SDNYGM,355859 EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY rn 8 b.) 00 10 1.0 O -n C in r 098SSEOCIN9- ANGS BEAR STEARNS °TICE 5ERVICisiG YOUR ACCOUNT Beat. Stearns a Co. Inc. 383 Madison Avenue New York. New York 10179 IIIndLlrLd11I I II JEFFREY EPSTEIN C./0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK OUATER 8-3 ST THOMAS VI 00802 Sew. Sterns SeCulUeS Ca'. Cnesionctoch Ceres, North I/ Yon 112014559
EFTA Document EFTA01348646
This Is a LEGAL COPY o your check. You can use i t the same way you wou I d use the original check. v 0 0 1004ii' JEGE, LLC omits Er41134 11 73 FED PD04 WAFTER. CO SANT THOMAS, VI 0113C2 DEUTSCHE BANK TRUDE COMPANY ANERICIS INS VOW. NEWYORX 10131 1.1C3-210 1004 11/18/2013 PAY TO ORDER OF THE Mem J. Mauro $ "19.371.93 Nheteen Thousand Three Hundred Seventy-One and 93/100--- "et"-- "" - "" """ """""""" noUms Wean, J.DMauro DeeeteM Beach, Ft. 33442 mum Pilot services tendere
EFTA Document EFTA01293038
*061000146* 07/02/2014 570614129 0 This Is a LEGAL COPY of ru four check. You can use I t the same way you would 0 ' S 8 the or iginal check. .23 PAYED woo or THE Jet Acculsitioni. Inc. JEGE,LLC JE/TREY EPSEUN E1)) DEO HOOK COMMA EU SAW IHM143. vi 00812 DEUTSCHE VANS TRUST COMPANY AME/ECAS - DEW YOM-hiVI VMS Hon I .101210 Three Thousand One Hundred rarely-Seven and 87/100"*""""^"-^"• Jet Acquistens. Inc. 498 Deer Creek Run Deerfield Beach, FL 33042 MEMO 1027 61171201
EFTA Document EFTA01374660
BIOGRAPHIES Scott Rechler. Chairman of the Board and Chief Executive Officer Scott Rechler is the Chief Executive Officer and Chairman of RXR Realty, a multi-billion dollar private real estate company which was formed subsequent to the sale of Reckson Associates Realty Corp to SL Green in January 2007, one of the largest public Real Estate management buyouts in REIT history. Mr. Rechler served as Chief Executive Officer and Chairman of the Board during Reckson's dynamic growth throughout New
EFTA Document EFTA01321275
Statements CONFIDENTIAL SONTGM00351420 EFTA_00224112 EFTA01321275 CIAMED 04402074 na wROLIT 0.070) WeStoutv 1:1 I tiZOO- V1.43 BEAR STEARNS OFFICE SERCCING YOUR ACCOUNT Bear. Steams & Co. Mc. 383 Madison Avenue tat o* 10179 ACCOUNT EXECUTNE ZICHERIAANTRA TELEeled Yen OUR wEBSITE wobbearsteams.or- What's In This Statement Ilttlllrrtitrlrll Financial Summary 3 FINANCIAL TRUST COMPANY INC Your Portfolio HOldir191 4 Ch0 AMERICAN YACHT HARBOR • Transaction Detail 5 6100
Statements
DOJ EFTA Data Set 10 document EFTA01320743
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.