EFTA01347564Dataset 10
2017-09-141p90w
89909100- 1/40ANCIS 1VIINISOUNO0 SL048OO-ANGS-90 (9)9 d INI80 21 •Clai Ol 1NHfSufld - 1VIINI3OUNOO ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. DO NOT WRITE. STAMP OR SION BELOW THIS LINE RESERVED FOR I.:NANDI/4. INStaUliON USE * . . . . • Date: 09/14/17 WI— • • • • a C *— *A mit co t.ov, T' 2. ;I" .11 ;1. re .! •.4. ": aqi :PC ! a: !r;.St . :;•,! evra...tf • •::;, "=“.• troy r• 1." ‘s, cf.•••••• •• of dr I.- • DI • tto EFTA01347564
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347564.pdf
EFTA01347546Dataset 10
2017-11-271p128w
149091.0011)10- ANOS 1VIIN1301ANO0 EFTA01347546 L944£00-ANOS-90 (e)9 'd 1A1180 '8 '03d oliNvnsand - 1VIIN3OldN00 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE HisEmvE0 FOR FIN LNCIAt INS1:1uTION USE * Date: 11/27/17 CO I. ic,,1t In, v. A,. i. ril .9.%-t`: Iv frart”..1 8 - is-d h:00.- V AS 007 Ss those flof %Wel et teed eh.. ;•••,, 4::r t 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347546.pdf
EFTA01347552Dataset 10
2017-10-271p145w
L4908 L00010- ANOS 1V1141301ANO0 £944£00-ANGS-90 (9)9 'd 1A1180 '8 '03d En 1NVfSMfld -1VII.N30ldNO0 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE FJIi C::.4INCiski INS T I:uu31. i Si* Date: 10/27/17 a CI> -•••• ••• a• 40 > cts C ▪ CO • a, 4., as. -, ••4' 0 P. • • ••• • C.) rat C. C..1 ••-• a - • • .IS C • 00 IL A ••••• Cr. re, ,•• Q . • `I— Ca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347552.pdf
EFTA01347536Dataset 10
2017-12-291p103w
1E90(1100010- ANCIS 1VIINISOUNOO L17417£00-ANOS-90 (9)9 d INI8O 2I •Clai 01lNHfSufld - 1VIINI3OUNOO ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESE.'eVED Fon fiNANCIAL USE * Date: 12/29/17 N 0 •04 - to 0 CO C I.— V an cc; 3c CO th • I. A• tee?. •s, : 1 • t. r• a. .r i. cPcat•ti.no.• t-s: (.1.1 't • : ,t i.".? tit . •I : ' " • • •' :•( •• ,". , • • •• c • y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347536.pdf
EFTA01347471Dataset 10
1p94w
99509)00A1OANCIS 1VIINSOUNOO EFTA01347471 L9CPC00-ANOS-9O (a)9 d •INI8O .8 .O3d at iNvnsand - iviiN3auNoo 0 ENDORSE HERE FOR DEPOSIT ONLY Associated Foreign Exchange Inc. DO NOT WRITE. STAMP OA SIGN BELOW THIS LINE RLSERtIED rOR FINANCIAL INSTITUTION: USE :// Ui awl CIO N CO CO N In O iir`J tad v) co 0 0, di a( - c_•• Ina ct: if •••• :• *•/••• • • . •: -•• , 1' : t .75 c:,•=e rh, I e•i".. 4 . .1•?‘ : " , 'D .' i r • `nf t:t.rt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347471.pdf
EFTA01656444Dataset 10
2019-04-193p823w
…Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN Address Address Type Address where transaction occurred Street Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Cash-in $0 Cash-out $44,928 Filer Location Primary Federal Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN Address …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656444.pdf
EFTA01656468Dataset 10
2019-04-0532p9,686w
…IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN 204819436 Address Address Type Address where transaction occurred Street Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Cash-in $0 Cash-out $44,928 Filer Location Primary Federal Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN 204819436…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf
EFTA01654154Dataset 10
2019-04-1932p9,959w
…IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN 204819436 Address Address Type Address where transaction occurred Street Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Cash-in $0 Cash-out $44,928 Filer Location Primary Federal Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf