EFTA Document EFTA01387792
Page I I Name: JOHNSON, ELIZABETH ROSS Address: County/FIPS: NEW YORK Pro er .h .ifor r nation Address: County/FIPS: EAGLE Data Source: B Le al Information Assessor's Parcel Number: Contract Date: 0626/1998 Recording Date: 09/21/1998 Document Number: 670194 Document Type: INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 61 records found 1: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Addr
Summary
Page I I Name: JOHNSON, ELIZABETH ROSS Address: County/FIPS: NEW YORK Pro er .h .ifor r nation Address: County/FIPS: EAGLE Data Source: B Le al Information Assessor's Parcel Number: Contract Date: 0626/1998 Recording Date: 09/21/1998 Document Number: 670194 Document Type: INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 61 records found 1: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Addr
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
480-4730DISSOLUTIONINTRAFAMILYRelated Documents (6)
EFTA Document EFTA01377890
Page I Name: JOHNSON, ELIZABETH ROSS Address: NEW YORK. NY 100224843 County/FIPS: NEW YORK ::'ropL . ty Information Address: VAIL, CO 81657-3713 County/FIPS: EAGLE Data Source: Legal Information Assessor's Parcel 2101 082 50 003 Number: Contract Date: 0826/1998 Recording Date: 09/21/1998 Document Number: 670194 Document Type: INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 61 records found 1: FL MVR Registran
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287609
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
EFTA Document EFTA01313016
Invoice Number: 1-956-65359 Invoice Date: Aug 09.2004 Account Number: 1144-2081.6 Page: 1 o15 FecEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Aug 09, 2004 FedEx Express Services Transportation Charges 317.24 Base Discount -9.52 Special Handling Charges 21.54 Total Charges .USD.S. 329.2
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.