EFTA Document EFTA01358996
Page 2 I Jacksonville. FL 32256-4114 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 17. 1Debtor 1Active 104/2212005 15137724 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 5137724 2 Filing Date: 04/22/2005 Filing Type: INITIAL FILING Debtor
Summary
Page 2 I Jacksonville. FL 32256-4114 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 17. 1Debtor 1Active 104/2212005 15137724 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 5137724 2 Filing Date: 04/22/2005 Filing Type: INITIAL FILING Debtor
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
14159427151377242212005256-4114374-043441594275137724Related Documents (6)
EFTA Document EFTA01353392
Effect of Merger or Acquisition Involving a Program Bank If the amounts held for your benefit in a particular Program Bank's Deposit Account or other deposits at such Program Bank are assumed by another depository institution that acquires the Program Bank through a merger or consolidation, those deposits will continue to be insured separately from any deposits that you might already have with the acquiring institution until: (1) the maturity date for time deposits such as CDs or (2) six mon
EFTA Document EFTA01483035
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06117 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 849,982.23 0617B1Ogc02C 003302 Tm: 0454300168Es 06/17 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 847,202.23 061781Ogc05C002933 Tm: 0427400168Es 06/17 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 250,000
EFTA Document EFTA01378938
Effect of Merger or Acquisition Involving a Program Bank if the amounts held for your benefit in a particular Program Bank's Deposit Account or other deposits at such Program Bank are assumed by another depository institution that acquires the Program Bank through a merger or consolidation, those deposits will continue to be insured separately from any deposits that you might already have with the acquiring Institution until: (1) the maturity date for time deposits such as CDs or (2) six mon
From: Michael Wolff
EFTA Document EFTA01315819
Invoice Number: 7-813-24576 Invoice Date: Oct 26.2004 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Oct 26, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vernviedex.corn FedEx Express Services Transportation Charges
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.