EFTA01456701Dataset 10
1p982w
…classification (C=C corporation. S=5 corporation. P•partnership)P Exemption from FATCA reporting code (it any) ❑ Other (see instructional,. Address (number, street, and apt. or suite no.) Requester name and address (optional) rb City. state, and ZIP code List account numbers) here (optional) Part I Taxpayer Identification Number (TIN) Enter your f IN in the appropriate box. fhe UN provided must match the name given on the 'Name" line Social security number to avoid backup withholding. For individuals, this is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456701.pdf
EFTA01456620Dataset 10
1p993w
…❑ Limited liability company. Enter the tax classification (C=C corporation. S=5 corporation. P•partnershp)S Exemption from FATCA reporting code (if any) ❑ Other (see instructions) ► Address (number, street, and apt. or suite no.) Requester name and address (optional) 6100 Red Hook Quarter, 83 City, state. and 2IP code St. Thomas, USVI 00802 List account numbei(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your [IN in the appropriate box. fhe 1lN provided must match the name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456620.pdf
EFTA00556161Dataset 9
2012-10-1025p8,016w
…FR 57,444.70 WITP://WWW.FLYOPENSKIES.0 Description 2F4WF7 09/15/12 OpenSides PararVieillePost FR $2,153.70 H1TP://WWW.FLYOPENSKIES.0 Description 2FZ353 09/15/12 OpenSkles Paray-Vieille.Post FR $2,153.70 HTTPWWWW.FLYOPENSKIES.0 Description 2FT214 09/15/12 ORBITZ.COM CHICAGO IL $30.00 OWW•ORBITZ.COM ROC No. 1444897661 09/16/12 DELTA ONBOARD ATLANTDELTA ONBOARD $7.50 DELTA ONBOARD ORD ;FtEQ REQUESTER NAME ITi PURCHASE ;UPI 7.5000QTY1 IT2;UPI 0.0000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf