EFTA Document EFTA01482271
Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 3/30/13 to 4/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/03 04/03 Fedwire Debit Via 4,989 32 279,058 64 04/04 04/04 Payment To Chase Card Ending IN 3879 3,343.75 275,714.89 04/04 04/04 Fedwire Debit Via: 4,864 66 270,850.23 04/05 04/05 Internal Transfer of Funds As Requested 50,000.00 220,850.23 04/05 04/05 Book Transfer NC: Bnp Paribas Formerly Bnp Paris F
Summary
Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 3/30/13 to 4/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/03 04/03 Fedwire Debit Via 4,989 32 279,058 64 04/04 04/04 Payment To Chase Card Ending IN 3879 3,343.75 275,714.89 04/04 04/04 Fedwire Debit Via: 4,864 66 270,850.23 04/05 04/05 Internal Transfer of Funds As Requested 50,000.00 220,850.23 04/05 04/05 Book Transfer NC: Bnp Paribas Formerly Bnp Paris F
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Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID 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: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8
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DOJ EFTA Data Set 10 document EFTA01337179
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