EFTA Document EFTA01357021
Page 10 Certification Type: -I Ratings: G/ADV Certification Type: Level: C/kMEL C/2115-.A Ratings: CIASEL Certification Type: F Ratings: F/ASME F/INSTA Date Expires: 11/30/2012 Certification Type: Ratings: Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fict
Summary
Page 10 Certification Type: -I Ratings: G/ADV Certification Type: Level: C/kMEL C/2115-.A Ratings: CIASEL Certification Type: F Ratings: F/ASME F/INSTA Date Expires: 11/30/2012 Certification Type: Ratings: Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fict
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01431279
Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <richard.iarossi@db.com> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
Invoice Number: 7-969-99868
DOJ EFTA Data Set 10 document EFTA01315901
EFTA Document EFTA01314206
Invoice Number: 4-780-11445 Invoice Date: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 23, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportabon Charges 439.95
Page-1 of 4
DOJ EFTA Data Set 10 document EFTA01304411
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.