EFTA01580068Dataset 10
2013-10-041p128w
…date only Select Approplate Payment Type and Fields will be Displayed O JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire Principal: S15,645.69 Income: ONtril Perty irfOrqi Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Benetciary Name: JB Henderson Construction, Inc. City: State: Lp Code: Intermidiary Bank AccounVCodc: Intermediary Bank Name: r- as Payment Details (Reference/ Advice Description/Addenda) Payment of remaining outstanding invoices # 24611, 24614, 24615…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580068.pdf
EFTA01392812Dataset 10
1p712w
…St. ThOn 1 Qc fr i 0090 02—, Code f Crly. Slate and Zip Code Home Telephone Nirnter Horne Telephone Number Busbess Telephone Number Business Telephsee Numter .9 Data Of teeth War Bath Name of Employer Name of Employer Address Address City, State and Lp Code City. State and bp Cale Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392812.pdf
EFTA01580183Dataset 10
2013-07-121p140w
…Mum date only Select Anpropiate Payment Type and Fields wiN be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire International Wire Principal: $6,550.60 Income: 'We i`9itkPiA Debit Account 0: Debit Account The: 'Jeffrey E Epstein Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account #: Beneficiary Name: 38's LLC City: Albuquerque State: NM Lp Code: 87109 rs:rusii i • 7.45ltr,t,rier CW,Tr1"7"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580183.pdf
EFTA00144572Dataset 9
1996-08-2916p5,133w
…additional sheet(s) if necessary. See reverse side for additional instructions. 1. Submit to Appropriate Federal Agency: 2. Name, address of claimant. and claimant's personal representative if any. (See instructions on reverse). Number. Street. City, State and Lp code. FTCA Claims Administrator do General Counsel Go Jennifer reeman, Esq. FBI Headquarters, 935 Pennsylvania Avenue, NW Marsh Law Firm PLLC Washington, D.C. 20535-0001 3. TYPE OF EMPLOYMENT 4. DATE OF BIRTH 5. MARITAL STATUS 6. TE ANb DAY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144572.pdf
EFTA01280161Dataset 10
2012-12-319p2,876w
…N.C. trioar" Adjustments, and Crodita 10-11-12 North Carolina Department of Revenue For caknOar year of flscal year tregt tg 09 07 12 and ending 12 31 12 Partners Pariaen Name, Ad dress, and LP Code Partnerimip's Name, Armes*. and 2IP Ude BLUE CHIP CAPITAL LLC MIDWAY VISTA PARK LLC Individual Fliing Form Partnership's Pm Rala Snue Nemt Amorf 0-400 Enter Amounl on: All Farinen I. Skare of paitnership income (loss) —4681 2. Aritlibtos to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280161.pdf
EFTA00616355Dataset 9
2007-07-1115p1,588w
…6100 Red Hook ADDRESS Quarter. 93 PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 CITY. STATE, ZIP WOE. COUNTRY 4t. Thomad. VI 00002-134, USA CITY. STATE, LP CODE, COUNTRY :0: PAYEE/BENEFICIARY'S BANK BANIt CODe FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY ar eANK ACCOUNT NO. Banco Popular NAME/AC.COUNT TITLE ADDRESS A Bolter Counter Inc. Escrow 193 Mona ADDRESS CITY. VATE, ZIP CODE. COUNTRY 8526 Sotto 2 Undberg Bay St. ThoMas, VI, 00802. USA MCC STATE. BP CODE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf