""K-FIS4-15"" — Epstein Files Search

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1 result for “"K-FIS4-15"”

EFTA01326039Set 10

2019-07-114p750w

WCCCH CUSTOMER COLLECTION HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL SS#: WORKLIST: 139A CHARLES ST C V 917 520 3106 LIFT DT 00/00/00 ... CUST/ACCT NOT FOUND SONY_GM_02743298 EFTA_00230554 EFTA01326039 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE

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15

07/11/19 ACCT: CUSTOMER DEMOGRAPHICS: SS#/FOR ID : EMPLOYER : BIRTH YEAR : 61 STREET ADD : 04/19 ... SDNY_GM_02743299 EFTA_00230555 EFTA01326040 WCDAD DETAILED ACCOUNT DEMOGRAPHICS

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FIS4

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07/11/19 ACCT: SROC TRIUMPH CENTURION SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: G MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Set 10

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