EFTA Document EFTA01487169
Paymmt Der D.w Na Wants Pan Dee Mecum Payment 0421113 Awns, Ember $ 20.313.73 24072 BEI01213C /EMOTE E EPSTEIN 9 E 71STST NEW YORX NY 100214102 J.P.Morgan SOLO 1.11.00 Mala Near chest mid* es Whiteman Card limn Solo amid aolowd Nnedderes (-ewer Peal en J.P. Morgan INTIGOTIB)DITDTTATATFTTAITDAT TA I ADDADAATTAAAATPDAAA CARDMEMBER SERVICE PO BOX Ins) WILMINOTON DE PRO6-3151 than. WIN .nand Mama COOtapott Navies Addmostal wait. ERT'JP _—I—C m setformasson out berg A
Summary
Paymmt Der D.w Na Wants Pan Dee Mecum Payment 0421113 Awns, Ember $ 20.313.73 24072 BEI01213C /EMOTE E EPSTEIN 9 E 71STST NEW YORX NY 100214102 J.P.Morgan SOLO 1.11.00 Mala Near chest mid* es Whiteman Card limn Solo amid aolowd Nnedderes (-ewer Peal en J.P. Morgan INTIGOTIB)DITDTTATATFTTAITDAT TA I ADDADAATTAAAATPDAAA CARDMEMBER SERVICE PO BOX Ins) WILMINOTON DE PRO6-3151 than. WIN .nand Mama COOtapott Navies Addmostal wait. ERT'JP _—I—C m setformasson out berg A
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) feL-H14) 09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Slams First Name DOB Doc Type Document Number Date - Time (Eastern) Carrie r Carrier Num. I/O Site Insp Type Status Updated Status Ref Art Lot Dip Lot = Code EPSTEIN JEFFREY 01/20/1953 P 1 0 088'8 01/21/2000 CO SOSLS I AS23 MARTINEZ, AIRLINE 23:35 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/19
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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France
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