EFTA Document EFTA01480937
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. 9710670708 0000000073947066: Jeffrey E Epstein OP Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount 9710670708 CREDIT CHECK PAID 37 35,280.000.00 DEPOSIT 19 326.087.83 WIRE 17 2,102.675.95 Count / Sum: 73 37,708,763.78 DEBIT CASH 6 125.250 00 CHECK PAID 392 19,197,884.69 WIRE 489
Summary
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. 9710670708 0000000073947066: Jeffrey E Epstein OP Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount 9710670708 CREDIT CHECK PAID 37 35,280.000.00 DEPOSIT 19 326.087.83 WIRE 17 2,102.675.95 Count / Sum: 73 37,708,763.78 DEBIT CASH 6 125.250 00 CHECK PAID 392 19,197,884.69 WIRE 489
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
3947066Related Documents (6)
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
EFTA Document EFTA01315564
Invoice Number: 7-700-20337 Invoice Date: Oct 18.2004 Account Number: Page: 1 of 6 FecEs Tax ID: 71.0427007 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 Oct 18, 2004 FedEx Express Services Transportation Charges 278.08 Base Discount -8.35 Special Handling Charges 25.61 Total Charges 295.34 TOTAL THIS INVO
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
Invoice Number: 7-969-99868
DOJ EFTA Data Set 10 document EFTA01315901
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
EFTA Document EFTA01370831
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity tt 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker m
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.