EFTA Document EFTA01388473
Date: September 2, 2016 at 2:03:09 PM EDT To: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent: Friday, September 0
Summary
Date: September 2, 2016 at 2:03:09 PM EDT To: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent: Friday, September 0
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.
referencewire processedwire transferRelated Documents (6)
Epstein Palm Beach Property Sale
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione
EFTA Document EFTA01269433
Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co 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: RDC
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
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
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.