EFTA Document EFTA01487176
Payment Deir Daw New lahnoe Pa Dr Mamie `Llama Patent 0621113 11.434.75 AØ am bar. 4115 2021 0 892 3859 S 1551:0 Maraud can pantie at Maya Cad Maw nine want sawed Saw *Maw anal? Pant a 1 t. 1115202 1889258590052350M071.51 /500000002000000) 56952 ElEXI3313C JEFFREY E EPSTEIN 9 E 7 IST ST NEW YORX NY 10021 4102 1802111020901 A Ma) ICOMIA J.P.Morgan 559210892)~ J.P. Morgan 111511)111T1W/11TADEDAITOMDDIDTADTATTAADATTDTTTITA DTDITITA/T/TUDDATTA CARDMEMBER SERVICE PO BOX ISIS)
Summary
Payment Deir Daw New lahnoe Pa Dr Mamie `Llama Patent 0621113 11.434.75 AØ am bar. 4115 2021 0 892 3859 S 1551:0 Maraud can pantie at Maya Cad Maw nine want sawed Saw *Maw anal? Pant a 1 t. 1115202 1889258590052350M071.51 /500000002000000) 56952 ElEXI3313C JEFFREY E EPSTEIN 9 E 7 IST ST NEW YORX NY 10021 4102 1802111020901 A Ma) ICOMIA J.P.Morgan 559210892)~ J.P. Morgan 111511)111T1W/11TADEDAITOMDDIDTADTATTAADATTDTTTITA DTDITITA/T/TUDDATTA CARDMEMBER SERVICE PO BOX ISIS)
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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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