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9 results for “
"MSID"
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EFTA00129270
Dataset 9
2019-08-15
4p
1,073w
…WAIL Effective 12/17/2015 8:14:05 AM Status: A EQUIPMENT International Mobile Subscriber Identity(s) (IMSI) 312530200635815 Status Date: 9/28/2018 12:00:00 AM Status: A Universal Integrated Circuit Card(s) (UICC) NO DATA FOUND Mobile Station Identification Number(s) (
MSID
) 000009736988814 12/17/2015 8:14:05 AM Status: A Subscriber Identity Module(s) (SIM) NO DATA FOUND EFTA00129272 Electronic Serial Number (ESN/MSN) 357208091738649 Effective: 9/28/2018 Expiration: Active through Date Searched International…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129270.pdf
EFTA01590189
Dataset 10
2012-11-09
32p
388w
Subject:
re: wires (4) 11-9-2012
From:
Richard Kahn
To:
PB-Service1318
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-9-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590189 ID: DATE: 11/09/2012 19:27:00 Page 1 of 5 DID:
MSID
: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 4012 Re: Jeffre Account ************************************************************************ Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590189.pdf
EFTA01579297
Dataset 10
2008-11-18
1p
73w
From:
TIarry Beller
To:
Janet, JP Morgan
11/18/2008 13:16 FAX NYSG LLC d001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: TIarry Beller Date: November 18, 2008 Re: Jeffrey Epstein Account # **IS ****** ***** ******** *#,.#* ***** ***It** ********* ***######00 ****** f4.4444#4. Please transfer One Hundred Fifty Thousand Dollars (S100,000) from the above account to: Account name: Jeffrey Epstein Account # P: 11111812 11:2318 AM [Central Standard Time] DMS:
MSID
:=MUser:036PB_CEONM_1Pg 1011 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058459 EFTA01579297
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579297.pdf
EFTA01694126
Dataset 10
2007-04-05
100p
11,075w
To:
From:
…12229 Sobscribor Initial Start Dato: 07/102003 Solane ribor Disconnoct Rase on: Ported Cut Act:El HIstory: UFMI IP NAI IMSI/
MSID
bir Status gffectivti ExPlrilf0rt CAN 12/08/2008 03/13/2007 CAN 07719/2004 07/19/2004 CAN 07/19/2004 a/13/2007 CAN 07/19/2004 03113/2007 SUS 04/28/200407/18/2004 CAN 01/29/2004 03/13/2007 CAN 07/19/2003 08/08/2003 SUS 07/19/2003 07/18/2004 SUS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf
EFTA01333845
Dataset 10
2006-06-02
10p
1,212w
To:
Joe Recarey From: Shanita Hampton
…search method. Enter search valise@ Search by: !ACCESS NUMBER Access number I Ws:Nome Z7 0 H n H Search ITI ee.r. nvarhinn b,-nf 1 Customer Axons Custcmes ID Access numbs!
MSID
Act. :Lint os F 5,:.C‘35.:31 t%1 000005616299753 00725725% - C -o os 6") os Add account._ I yiew/Ehange... I Earg actrotie: Delete -0 Add customer. Streamlined activation e'• I Clem Done I Co .5-c) P Y1 11:59.45AM Jim. 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333845.pdf
EFTA00240793
Dataset 9
2010-04-07
5p
813w
…Basic) Date Range: 1/1/2004 to 12/31/2006 Subject Number: Account Number: Subscriber Name: Address: NV 89014 Comments: Effective Date Range: 8/12/2002 to 4/10/2008 PTN: 7027430620
MSID
: 000007027430620 Account Date Range: 08/12/2002 to Date Searched Account: 0109918899 Last Bill Date: 4/2/2008 Bill Amount: $1092.38 Account Holder Name: Account Holder Birthdate: 4/16/1950 Address Date Range: 8/12/2002 to 2/23/2004 Address: Address Date Range: 2/24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240793.pdf
EFTA00247085
Dataset 9
2025-03-11
24p
8,777w
…be) _57 - )4Side trl Entry / Exit / th / Items # Long / Close 10 59 - iii lo . 8ct LHi Entry ! Exit / other / Items 0 Long / M / Close IV it g... - MA t U Entry / Exit / Items # Long / M • / Close - 4 si Entry / Exit / r I Items # Long Med / Close Pr22-• 52 Entry / Exit / ► er Items # Long Med ! Close 162Z. -
Msid
., 69( 53 Entry ! Exit / thcr Items # Long Close J 65 5C, Entry ! Exit / • er I Items X Long M / Close tg -- MSS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf
EFTA00133987
Dataset 9
2018-02-04
51p
21,427w
…8:14:05 AM Status: A EQUIPMENT International Mobile Subscriber Identity(s) (IMSI) Status Date: 9/28/2018 12:00:00 AM Status: A Universal Integrated Circuit Card(s) (UICC) NO DATA FOUND Mobile Station Identification Number(s) (
MSID
) 12/17/2015 8:14:05 AM Status: A Subscriber Identity Module(s) (SIM) NO DATA FOUND EFTA00134002 Electronic Serial Number (ESN/MSN) Effective: 9/28/2018 Expiration: Active through Date Searched International Mobile Station Equipment Identity (IMEI) NO DATA FOUND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf
EFTA01073361
Dataset 9
2007-04-02
100p
15,398w
…FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-065469 Dear SA Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): ********* **WSW ******* ****•**************** ****** Request Type: Subscription Info (Basic) Date Range: Subject Number. Account Number: Subscriber Name: Address:
MSID
Effective Date Range: 9/29/2002 to Present
MSID
: 000007634420904 Account pate Ranne• 1/6/2005 to Present Accounti b6 Last Bill Date: 3/22/ t ;120.41 b7C Account Holder Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf
Corpus: 1990-03-17 – 2025-12-01
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