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7 results for “
"SSN/Tax ID"
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EFTA01481268
Set 10
18p
5,731w
SSNITax
ID
Number. (Required for US Citizens) 0 cto 33'-(1( 5a. If
SSN/Tax
ID
is not available, Passport NoJAlien Reg. NoJOther Valid Gov't-laaued
ID
No. EFTA01481276
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf
EFTA00284737
Set 9
2012-07-04
2p
404w
Federal Tax Rate: >=35% ST THOMAS VI 00802-1348 Marital Status: Single
SSN/Tax
ID
: On File Home Phone: gliktOmer Information: Business Phone: Fax: First Name: JEFFREY E-mail Address: Middle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284737.pdf
EFTA01363510
Set 10
2017-09-06
1p
133w
RelationiFlliEJN, JEFFREY RELATIONSHIP Customer Name: The H Customer Number: 000 Reason for Rejection:1.
SSN/Tax
ID
missing for 2. Please add country of citizenship for 3. Please praisliastterfly 07 Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363510.pdf
EFTA00261054
Set 9
2006-01-05
46p
6,467w
Docket Number: Judgment Date: Certificate: Sch. 341 Date: 05/2612000 Unlawful Detainer: Creditor/Plaintiff: Plaintiff/Firm: Debtor:
SSN/Tax
ID
: Address: NJ 07093 https://atxp.thoicepoint.com/at/GetReports _XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261093 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf
EFTA01118759
Set 9
1p
214w
Rate: >=35% ST THOMAS VI 2-1348 i Marital Status: Single CA.; C." tell)
SSN/Tax
ID
: On File Home Phone: Customer Information: Business Phone: Fax: First Name: JEFFREY E-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118759.pdf
EFTA01363912
Set 10
2017-09-06
1p
223w
classification: For internal use only The following rejections have been addressed: 1.
SSN/Tax
ID
missing for 2. Please add country of UPDATED 3. Please provide research for Butterfly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363912.pdf
EFTA00236793
Set 9
2014-07-01
20p
15,253w
only be accepted in U.S. Dollars. Account It: Fun& current& avarlaUe B. Investor Information:
SSN/Tax
ID
: State: Phone: (Investor RearSas Principal Place of Business' Fax: • Mrs MS Miss Dr Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
3