Skip to main content
Skip to content
Case File
sd-10-EFTA01363358Dept. of JusticeOther

EFTA Document EFTA01363358

Page 10 Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 14: NY MVR Data Source: VIN: Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL 12: NY MVR ' ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1996 Make: Ford Model: Windstar Series: WAGON B

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363358
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 10 Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 14: NY MVR Data Source: VIN: Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL 12: NY MVR ' ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1996 Make: Ford Model: Windstar Series: WAGON B

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 10 Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 14: NY MVR Data Source: VIN: Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL 12: NY MVR ' ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1996 Make: Ford Model: Windstar Series: WAGON Body Style: Extended Sport Van Weight: 3665 Owner Information Name: BELLER, HARRY I DOB Address:Rik OR MONSEY. NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer Date: 1/21/1999 Title Issue Date: 1/21/1999 Source Information Data Source: GOVERNMENTAL 13: NY MVR Registrant Information Registrant: BELLER. HARRY I Address: III/AR DOB: OR MONSEY, NY 10952-2845 ROCKLAND COUNTY Registration Information 12/30/2002 12/30/2002 1/29/2005 mation PASSENGER CAR/LIGHT TRUCK 1993 Toyota Canty XLE Sedan 4 Door 3285 Private Plate Information urce Information GOVERNMENTAL Vehicle Information 4T1VK13E8PU064878 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053325 CONFIDENTIAL SDNY_GM_00199509 EFTA01363358

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone470-2088
Phone952-2845
SWIFT/BICROCKLAND

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484534

O JPMorgan Chase Bank 7 2004 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio Jul\ I -July 31, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK =woo= co 0000 wow/coo= °row, EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488633

J.P.Morgan For the Period 4/1/10 to 4/30/10 0000004010000 20 0000? BELLEW 20100504 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 100656216 Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) •IANCIAL TRUST COMPANY INC 75,092,422.71 74,884,774.22 (207,648.49) 2 FINANCIAL TRUST COMPANY INC oo 0.00 0.00 45 Total Value $76,092,422.71 $74,884,774.22 ($207,8411.49

1p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
OtherUnknown

NAME SEARCHED: Harry Beller

DOJ EFTA Data Set 10 document EFTA01299150

35p
OtherUnknown

a .3 eia.

DOJ EFTA Data Set 10 document EFTA01282802

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299150

NAME SEARCHED: Harry Beller 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 here

35p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.