Skip to main content
Skip to content
EFTA Document EFTA01487170EFTA Document EFTA01487172
Case File
sd-10-EFTA01487171Dept. of JusticeOther

EFTA Document EFTA01487171

Stamm Date Aocoat61 Numb.. %84 2 of: ACCOUNT AcTINTIY CONTINUO) Dale of Trona. Merchast Nene cc Trams:eon Datoptica S And 0023 EURO %II X )011000 (EXCHO RATE) 03(27 1RANPRIX 75PARIS le 4704 (028 EURO 39 %XI 21166520-1(EXCHO RATE) 03(26 AVIA STATION SER LA ROCHELLE B5.79 0918 FARO 105 51 X I 836713106 =CHO RATE) 0328 FRANPRIX "'PARIS 16 51.76 (010 EURO 4497 X 1 V14411100 (EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 91.26 (0,20 FARO 7103 X I M1447572(EXCHO RATE) 0319 A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487171
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Stamm Date Aocoat61 Numb.. %84 2 of: ACCOUNT AcTINTIY CONTINUO) Dale of Trona. Merchast Nene cc Trams:eon Datoptica S And 0023 EURO %II X )011000 (EXCHO RATE) 03(27 1RANPRIX 75PARIS le 4704 (028 EURO 39 %XI 21166520-1(EXCHO RATE) 03(26 AVIA STATION SER LA ROCHELLE B5.79 0918 FARO 105 51 X I 836713106 =CHO RATE) 0328 FRANPRIX "'PARIS 16 51.76 (010 EURO 4497 X 1 V14411100 (EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 91.26 (0,20 FARO 7103 X I M1447572(EXCHO RATE) 0319 A

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Stamm Date Aocoat61 Numb.. %84 2 of: ACCOUNT AcTINTIY CONTINUO) Dale of Trona. Merchast Nene cc Trams:eon Datoptica S And 0023 EURO %II X )011000 (EXCHO RATE) 03(27 1RANPRIX 75PARIS le 4704 (028 EURO 39 %XI 21166520-1(EXCHO RATE) 03(26 AVIA STATION SER LA ROCHELLE B5.79 0918 FARO 105 51 X I 836713106 =CHO RATE) 0328 FRANPRIX "'PARIS 16 51.76 (010 EURO 4497 X 1 V14411100 (EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 91.26 (0,20 FARO 7103 X I M1447572(EXCHO RATE) 0319 AVIA STATION SR LA ROCHELLE 10010 0101 EURO 78.52 X I Z11749363(EXCHO RATE) CORO FRANPRIX %SPAR% 16 31.13 0401 EURO UM X IR137.13475 (MOM RATE) 0320 I.CL LE CREDIT LY0300010 PARIS GRANDE 0021 EURO 9:10 CO X 1.297975000 (EXCHO RATE) 03811 111ANSACTION TEE TOTAL FEES FOR ERIS PERIOD 402 CASH ADVANCE INTERESTCHAROE TOTAL INTEREST TORTHIS PERIOD Tail kg elanoir 2013 $1061 Told mMml clr5K urn 2013 584.03 late4, daer IAA% raflavi all claws Nine ar RS% *OAR myRea recant 319.19 515.58 INTEREST CHARULS low Monti PcRwrog. Rst (APR) Balance 1)16' ParAson. (ball Mr mw. Ihe 000.0 meant ten. 0. your mwnn Anna %%wage Ras (APR, 1.24% (r) 19.24% (v) Sao Subjed To Mewl Seat RR. Clams 4F 4E 5191.10 3802 hire Tnalurca 1.24% (v) -o- -o- 01- Vanabk Rant 51 Days 01 Hilb10 P0101 Flame trod IsformsbonAkAl Vow ACCINI/li taloa Pc the Caloolion of Ma. Seth] lo 11011•Wili Ibekt, Amid Renewal Notict, llou. to Avool Imeren all PUTIMNI, al other spans( mionemoe at antwable • (800001116•1••• C lint Staavienni haamoba • Na. an angina WON 7, 03 13.0102 Paste 2 oil 06410 MA mairl 0921000031000240'202 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008710 SDNY_GM_00277908 EFTA01487171

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14411100
Phone6713106
Phone7975000
SWIFT/BICCONTINUO

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370639

maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01332841

) 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

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01315943

FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou

5p
OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326145

2p
OtherUnknown

Invoice Number: 1-713-53548

DOJ EFTA Data Set 10 document EFTA01312780

5p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.