EFTA Document EFTA01483019
J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 411/09 to 4/30/09 Check Date Number Paid 1208 ¢ 04/23 75,000.00 Amount Total Checks Paid (575,000.00) An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 04/01 Beginning Balance 464,223.53 04/01 Fedwire Debit Via: F121000358/121000358 A/C: M.
Summary
J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 411/09 to 4/30/09 Check Date Number Paid 1208 ¢ 04/23 75,000.00 Amount Total Checks Paid (575,000.00) An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 04/01 Beginning Balance 464,223.53 04/01 Fedwire Debit Via: F121000358/121000358 A/C: M.
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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 22.2001 1144.20816 FedEx Tax tO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com International Services Transportation Charges 2.872.62 Base Discount •2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period!
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 Total Charges USD S 39.25 Invoice No: Invoice Date: Account Number: Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions? Phone: (800) 622-I II? 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vivetledex.com To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx Abase dome mob or fed. Remittance A
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