EFTA Document EFTA01367825
N.ID1 DS ONSHORE CUSTODY AGEMENT SERVICES /ST THOMAS VI 00802 -}{5:{CHK:345A9E628019}} Thank you, Bella On A r 8 2015 at 6:36 AM marie.debrignac wrote: Dear Bella, I am told that payment of Euros been received yet by Artcurial. storage charges are increasing. 31st same day as Tajan invoice urgently. many thanks mtb 4° ° . 7'540 as per attached invoice has not lot can be collected and told me it had been payed on that has been received. Please advise <Invoice 86422 - Epstein.
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N.ID1 DS ONSHORE CUSTODY AGEMENT SERVICES /ST THOMAS VI 00802 -}{5:{CHK:345A9E628019}} Thank you, Bella On A r 8 2015 at 6:36 AM marie.debrignac wrote: Dear Bella, I am told that payment of Euros been received yet by Artcurial. storage charges are increasing. 31st same day as Tajan invoice urgently. many thanks mtb 4° ° . 7'540 as per attached invoice has not lot can be collected and told me it had been payed on that has been received. Please advise <Invoice 86422 - Epstein.
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EFTA Document EFTA01367652
Pourriez-vous m'indiquer quel est le lien entre la société NJD1 DB ONSHORE CUSTODY, NJAA WEALTH MANAGEMENT SERVICES et M. Epstein ? De cette façon, je serais en mesure de proposer une solution pour que nous n'ayons pas à renvoyer les fonds à l'envoyeur. Bien cordialement, Marion DAUNEAU CARTEIRAC Responsable Comptabilité des Ventes <image006.jpg> U r WOMallICUllti corn De : marie.debrignac [mailto Envoyé : lundi 13 avril 2015 17:01 : Marion DAUNEAU Objet : TR: Artcurial Invoice Madame
EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01313476
Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3
Invoice Number: 4-447-12299
DOJ EFTA Data Set 10 document EFTA01313796
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