EFTA Document EFTA01483581
JESTREY Transaction E EPSTEIN Detail CONTINUED l'arnary Account For the Paiod 5/1/12 to 5/31/12 Deposits* Ti mortis & Date Description Cretins We/skims]. Balance 05/31 0551 Ranee Ikbit Via. Fut PR/221571473 A/C Soon Ord ReE May 2012 load: L4CO.W 322.265.36 0531B1s<06C007786 Tiw 1038100152Es 05/31 05/31 Fahvire Debit Via Firstbank PR/221571473 AC. Lafayette Cortiactors Lie 'mad 10.000.00 312.26636 0531111Qgo06CC07774 Tm 169S2C0152Es 05/31 0531 &date Debit Via. Barclays
Summary
JESTREY Transaction E EPSTEIN Detail CONTINUED l'arnary Account For the Paiod 5/1/12 to 5/31/12 Deposits* Ti mortis & Date Description Cretins We/skims]. Balance 05/31 0551 Ranee Ikbit Via. Fut PR/221571473 A/C Soon Ord ReE May 2012 load: L4CO.W 322.265.36 0531B1s<06C007786 Tiw 1038100152Es 05/31 05/31 Fahvire Debit Via Firstbank PR/221571473 AC. Lafayette Cortiactors Lie 'mad 10.000.00 312.26636 0531111Qgo06CC07774 Tm 169S2C0152Es 05/31 0531 &date Debit Via. Barclays
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
6000574Ref PremissRelated Documents (6)
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am
EFTA Document EFTA01301206
From: Jeff <jeevacation@gmail.com> To: Jes Staley les.staley@jpmorgan.com> Sent: 7/16/2012 11:11:56 AM Subject: Fwd: Re: Sent from my iPad 9 July 2012 The British banking debate after Bob Diamond Summary * Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of banking in the UK. The most significant political and regulatory outcome from these events will be to renew the debate about universal banking. Whereas to date this deb
EFTA Document EFTA01316726
Invoice Number: 1-568-60389 Invoice Date: Jan 26. 2004 Account Number. - Page: 1 ol 8 Fe0Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: til.F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jan 26, 2004 FedEx Express Services Transportation Charges 1.120.18 Base Discount -34.02 Special Handling Charges 62.59 Total Charges USD.S. 1.148.75 TOTAL THIS INVOICE 1,108/5
EFTA Document EFTA01319856
Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 Account Number: - Page: 1 o17 FeCtEx 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 Apr 04, 2005 FedEx Express Services Transportation Charges 494.86 Base Discount -14.87 Special Handling Charges 40.81 Total Charges LISD.S.. 520.80 TOTA
EFTA Document EFTA01385855
From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;
Invoice Number: 7-731-99729
DOJ EFTA Data Set 10 document EFTA01319856
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.