EFTA01266102Dataset 10
2012-05-293p338w
…26 Evidence Gathered On: Tue, 03 Sep 2019 17:55 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Middle Name Last Name OB L,C Statement Name Email usiness n o Business Name URL ustomerService one Account into Account Status Open Account # 1620490559775189450 Account Type Personal - Unregistered - Unverified Time Created Tue, 29 May 2012 20:27:47 SSN SSN [TIN Emai Addresses SDNY_GM_00007602 CONFIDENTIAL EFTA 00120304…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266102.pdf
EFTA01266080Dataset 10
2014-07-163p392w
…On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info I-irst Name Lesley e ame Name Groff DOB GC Statement Name .KLELEY1 Email Business Info Business Name URL Customer Service Phone Account Into Account Status Inactive ccount # ccount ype Persona! - Unregistered - Unverified Time Created Thu, 08 Apr 2010 17:17:54 SSN SSN I IN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266080.pdf
EFTA01266086Dataset 10
2009-12-043p401w
…On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Peggy Middle Name Last Name W. Ugland DOB CC Statement Name 3R0036729X1 mai Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 0502 Account Type Personal - Unregistered - Unverified Time Created Mon, 14 Dec 2009 21:12:13 SSN SSN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266086.pdf