EFTA Document EFTA01486936
Primary Account: 000000739470663 For the Period 3/1/11 to 3/31/11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN 3266 PONS Ova Is. NA JEFFREY L EPSTEIN 0.0 O0 00 POM .010 IN 0 • Oa 0 00 NY7011 14•10.2c IMMO COCO*. $'10.049 OD Damara arm KW- a C. C. row MOM curia. 01 422111..t. . • • • 0006216P COMO= i IC IIVILIS al* sem 140)021)Da 31 tr. 004990331502 MAR 21 N0000003266 530.000.00 JLEFREY E. LOSTIIIN INv sioNXPOOPFIDO in Oa K.. ••• AVM. 4cnuri a
Summary
Primary Account: 000000739470663 For the Period 3/1/11 to 3/31/11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN 3266 PONS Ova Is. NA JEFFREY L EPSTEIN 0.0 O0 00 POM .010 IN 0 • Oa 0 00 NY7011 14•10.2c IMMO COCO*. $'10.049 OD Damara arm KW- a C. C. row MOM curia. 01 422111..t. . • • • 0006216P COMO= i IC IIVILIS al* sem 140)021)Da 31 tr. 004990331502 MAR 21 N0000003266 530.000.00 JLEFREY E. LOSTIIIN INv sioNXPOOPFIDO in Oa K.. ••• AVM. 4cnuri a
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Invoice Number: 5-867.66157 Invoice Date: Jul 23.2001 Account Number: 1144-2081-6 Page: 1 o17 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jul 23. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.00m FedEx Express Services Transportation Cha
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DOJ EFTA Data Set 10 document EFTA01315093
EFTA Document EFTA01483993
04 2000 Account Number JEFFREY EPSTEIN April 01, 2000 - April 30, 2000 Morgan Guaranty Trust Company of Nc" York 345 Park As Mlle, New York, NY 10154-1002 JP Morgan Asset Account Portfolio Page 8 of 8 In Case of Errors or Questions About Your Electronic Transfers. Tetephone us all (6Ø) 57(36221 or n'te os at 500 Stanton Cloritran* Road ?,C'S Newark OE 19713.2101 es won as you Can. >Ou ewe( >Our stamen! ø,wØ Or d >4; need my. adetnnetstn about a Sender on the statement tie must net fr
From:
DOJ EFTA Data Set 10 document EFTA01300350
Invoice No:
DOJ EFTA Data Set 10 document EFTA01314675
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