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EFTA Document EFTA01349078EFTA Document EFTA01349080
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sd-10-EFTA01349079Dept. of JusticeOther

EFTA Document EFTA01349079

NEPTUNE, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1095 8/28/2017 11. S PAY TO ORDER THE Ckg Painting Inc. $ "15,390.00 a OF a Fifteen Thousand Three Hundred Ninety and 00/100 DOLLARS Ckg Painting inc. 13882 72nd Court N. West Palm Beach, FL 33412 MEMO INV. 228: Epstein exterior painting - Partial invoice fo 8 o •O' 0 CO 0 1— (0 CV (e) CO 0 9 >-z 2 U O 0) 00 0) O ci LL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349079
Pages
1
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0
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1095 8/28/2017 11. S PAY TO ORDER THE Ckg Painting Inc. $ "15,390.00 a OF a Fifteen Thousand Three Hundred Ninety and 00/100 DOLLARS Ckg Painting inc. 13882 72nd Court N. West Palm Beach, FL 33412 MEMO INV. 228: Epstein exterior painting - Partial invoice fo 8 o •O' 0 CO 0 1— (0 CV (e) CO 0 9 >-z 2 U O 0) 00 0) O ci LL

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Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1095 8/28/2017 11. S PAY TO ORDER THE Ckg Painting Inc. $ "15,390.00 a OF a Fifteen Thousand Three Hundred Ninety and 00/100 DOLLARS Ckg Painting inc. 13882 72nd Court N. West Palm Beach, FL 33412 MEMO INV. 228: Epstein exterior painting - Partial invoice fo 8 o •O' 0 CO 0 1— (0 CV (e) CO 0 9 >-z 2 U O 0) 00 0) O ci LL 0 < < F Z Z W W LL LL Z z OO O EFTA01349079

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From:

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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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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**********•

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