EFTA00168768Set 9
2013-10-1625p8,887w
term investment, payment/expense account)? Money
account to hold the funds necessary for the casts assodated with owning/running one of Jeffrey Epstein's airplanes
Indicate fran where the assets are expected ... berm investment, payment/expense
account)? Checking account to hold the hinds necessary for the costs assodated With owing/running one of Jeffrey Epstein's airplanes
Indicate fran where the assets we expects ... term investment, payment/expense account)? Money
account to hold the funds necessary for the costs assodated with owning/running one of Jeffrey Epstein's airplanes
Indioate from where the assets are expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf
EFTA01692950Set 10
2006-01-0196p12,165w
Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with
Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf
EFTA01579830Set 10
2011-08-031p266w
request today:
=debit
credit
Amount: $150,000.00
Thanks,
Gina magllocco Swetra I Client Service Assodate I Private Bank I J.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579830.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
with no matches:
Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Assodated with Subject, Possible High Risk
Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA00317096Set 9
2017-10-061p303w
offset various Please review all order details induding SubTotal: 1,229.20
operational costs assodated with our catering date, time, place, guest count and Admin Fee: 184.38
services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317096.pdf