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8 results for “
"NM Zip Code"
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EFTA00589044
Dataset 9
2012-09-26
6p
1,589w
To:
0 Groundwater • Surface Water
…Inc. Name: Contact or Agent: check here if Agent 0 Contact or Agent: check here if Agent 0 Brice M. Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State:
NM Zip Code
: 87056 State: Zip Code: 0 Home 0 Cell Phone: El Home • Cell Phone (Work): E-mail (optional): E-mail (optional): 2. CURRENT OSE FILE INFORMATION (Required) OSE File No(s): E-7871 ET ALS. Priority Date (if known): 11/22/2000 Subfile/Cause No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589044.pdf
EFTA00309073
Dataset 9
2013-01-07
10p
2,427w
…Inc. Name: Contact or Agent: check here if Agent O Contact or Agent: check here if Agent O Brice Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State:
NM Zip Code
: 87056 State: Zip Code: Phone: 505.934-2809 O Home 0 Cell Phone: O Home O Cell Phone (Work): 505-938-2920 Phone (Work): E-mail (optional): E-mail (optional): 2. CURRENT OSE FILE INFORMATION (Required) OSE File No(s): E-78714-2 under E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf
EFTA01083169
Dataset 9
2000-11-22
6p
1,591w
To:
0 Groundwater • Surface Water
…Inc. Name: Contact or Agent: check here if Agent 0 Contact or Agent: check here if Agent • Brice M. Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State:
NM Zip Code
: 87056 State: Zip Code: Phone: 0 Home 0 Cell Phone: El Home • Cell Phone (Work): Phone (Work): E-mail (optional): E-mail (optional): 2. CURRENT OSE FILE INFORMATION (Required) OSE File No(s): E-7871 ET ALS. Priority Date (if known): 11/22/2000 Subfile…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf
EFTA01589976
Dataset 10
2013-03-04
5p
532w
Subject:
it: wires (4) 3-5-2013
From:
Richard Kahn [mailto:
To:
PB-Service1318
…00 Income: Originator Intorrnatiori Debit Account #: 13ebit Account Title: Jeffrey E. Epstein Receiving Party info' illation Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account Beneficiary Name: 3B's LLC City: Albuquerque State:
NM Zip Code
: 87109 Pay Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other EFTA01589978 Intermidiary Bank Account/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf
EFTA01589771
Dataset 10
2013-09-04
6p
444w
Subject:
re: wires 9-4-2013
From:
Richard Kahn [mailto:
…Debit Account #: Debit Account Tide: Jeffrey E Epstein Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account ta Beneficiary Name: 38's LLC City: Albuquerque State:
NM Zip Code
: pay Ifv„,vgryji)6r4,Jcliary Requira) EFTA01589772 Account Type: (:) DDA (US) 0 Swift Other Intermidimy Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Deposit on Stucco at Larry House 09/04/13 Authorized By Date ID: 036309042684762 DATE: 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589771.pdf
EFTA01589970
Dataset 10
2013-03-08
6p
559w
…Principal: $55,502.77 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein ittt ctivihj'Party Information EFTA01589974 Address 1: Receiving Bank ABA: PO Box 1081 Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: Rich Ford Sales City: Albuquerque State:
NM Zip Code
: 87103 spy yl?rOugh/intermediary Pariy (If Required) Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Otha Payment Details (Reference/ Advice Description/Addenda) 2013 Ford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589970.pdf
EFTA01580360
Dataset 10
2013-03-05
1p
133w
…Displayed O JPMC Transler O ACH O Check O Domestic Wire O International wire Principal: $45.000.00 Income: J Debit Account St Debit Account Title: Jeffrey E.Epstein fieeelying Party intyiMat:011 Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account /I: Beneficiary Nemo: 3B's LLC City: Albuquerque State:
NM Zip Code
: 87109 Account Type: DDA (US) O Swift O Other Intermidiary Bank Account/Ccde: Intermediary Bank Name: ,t7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580360.pdf
EFTA01589689
Dataset 10
2013-07-12
7p
589w
From:
Richard Kahn [
To:
PB-Service1318
…Date: 07/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $6,750.00 Income: Debit Account #: Debit Account Title: Jeffrey E Epstein { •• Address 1: Receivin Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account*: Beneficiary Name: '3B's LLC City: Albuquerque EFTA01589691 State:
NM Zip Code
: 87109 Rflly-IntrAltlhiniu,roicJiary f4,-1.0.y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589689.pdf
Corpus: 1990-03-17 – 2025-12-01
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