82 results for "JUN 01 2004"
Page 2 of 4
EFTA00216886.pdf
...2004
229207501894 630183500000133753
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1-894-63018
USD $ 13.37
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1...
EFTA00216757.pdf
...Ii Fce (forgo o I b,teit r*cc t✓ra adcondo, lam on Ninnies*
Remittance Advice
Your payment is due by Jun 01.2004
1114 1420811763642186400002250602
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account...
EFTA00129645.pdf
...06/01/2004
EFTA00129898
•••
JUN 01 2004
90405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0507LOSACA
18
41181
EFTA00216882.pdf
...Jul 02.2004
Account Number:
Page:
Sofa
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 22. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge o18.00% to this shkrnent
Distance Based Pricing. Zone 2
The delivery commarneni for Express Saver...
EFTA00216791.pdf
...O For change of widow disk here ledcambia low on reinvre tide
Remittance Advice
Your payment Is due by Jun IS, 2004
SP 01000001 97702
Al ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD S 196.90
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
ILO
11..1.11...
EFTA00195963.pdf
...17 C! 27
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS
(continued)
SETTLEmENT
TRADE
DATE
DATE
nvecMCnON
DESCRencti
01/13105
JOURNAL
GOVERNMENT NATIONAL LIM ASSN
SERIES 2004-2 CLASS SB
4.7933.4
FITM
A2
TERM
/ MENT
01/13/05
JOURNAL
GOVERNMENT NATIONAL MM ASSN
SERIES 2004-2 CLASS SB
4.793...
EFTA00133624.pdf
...PRIMARY SHARE
S 01
Date
Transaction
Withdrawals
Deposits
Balance
Jun 01
Previous Balance
3,000.00
Jun 01
Withdrawal - Online Transfer To Share 02
-3,000.00
0.00
Jun 19
Deposit - ATM - #002323
700.00
700.00
Jun 22
MCU 340 JAY ST4t2 BROOKLYN NY A1A01612
Withdrawal - ATM - #007217...
EFTA00261100.pdf
...Y 10021
Consumer Bureau 2
10/2000 - 10/2000
12/1997 - 02/2004
Consumer Bureau 1
02/2004 - 02/2004
10002
Consumer Bureau 2
10/2002 - 10/2002
Composite Info
12/1997 - 12/1997
12/2002 - 01/2004
Consumer Bureau 2
12/2002 - 01/2004
LAKE HARMONY, PA 18624
08...
EFTA00242162.pdf
...Prior Activity
Previous Balance
Detail of Payments Posted
Payment by SERVICE CENTER PAYMENT panted on Jun 02.2004
Elynwnt by SERVICE CENTER PAYMENT panted on Jun 28.2004
83.34
-41.21
-42.25
Wireless Line Summary For:
User Name: JOAN DAWSON
Monthly Service Charges
Period
Monthly
Charge
Total
Charge...
EFTA00260916.pdf
...NCC Offamal Use Osb
C
0
158886
EFTA00260962
01/09/2006 15:23 FAX
C1NGI1AR
2003
158886
01/06/2006
SUBSCRIBER
INFORMATION
cingular's
05705333
C/T
Financially Liable Party
Name:
J. EPSTEIN & COMPANY
Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022
Customer Since: 11/29/2004
Photo...
EFTA00129379.pdf
...08/07/2004
Page Number: 101
Bill Date: 07/07/2004
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 104
MSD: 10/04/2003
Bill Date: 06/01/2004
JUN 01 2004
HUNTINGTON BH CA
92647-5251
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM...
EFTA00200893.pdf
...New Tuft 11201.3859
JEFFREY EPSTEIN
STATEMENT PERM enemy 1.2005
THROUGH
January 31.2005
ACCCUNT NUMBER
X72
TAXPAYER NURSER On Fee
LAST STATEMENT
December 31.2004
Your Portfolio
Allocation
Cash &Equivalem
8%
Equities
92%
Untivoecl crown cantle vent botwce anck, snag
male vela, TN/ ;slot:own p0.0,01...
EFTA00242147.pdf
...1 of 15
4
Previous Balance
Payments Posted
PAST DUE BALANCE
41.21
Payable Immediately
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Taxes
41.21
0.00
39.99
0.45
1.69
0.00
42.13
TOTAL CURRENT CHARGES
Due Jun 24. 2004
Late fees assessed after...
EFTA00186185.pdf
...170.01
AUConfftlouNNO
5
lett
IWO, Nate comic vakoLif
TO Balton MOWS
4470135340005213007190014370927
K you haat authorized aoltDONOlo payment
the payment amount that you have
authorized (new balance or minimum
payment)*Alt be debited two business days
aher the paymem due date.
O4.00oCTACWOomintnESMOSmosmowom
onirsonswoFT1400orroolINTWOM
Posting Date 2005 Jun 13...
EFTA00189811.pdf
...flsd.uscourts.gov.
EFTA00189814
Jamaican fugitive faces immigration charges - 06/10/2009 - Miaminerald.com
Page I of I
Eheliiiamilleralb ar,
Posted on Wed. Jun. 10, 2004)
Jamaican fugitive faces immigration charges
The Associated Press
Authorities in South Florida say they've captured a Jamaican fugitive connected to a 2008 homicide...
EFTA00185943.pdf
...17
10/25
48,636.73
10/10
33.101.01
10/18
50.128.61
10/28
44,660.73
10/12
83.161.01
10/24
50,035.38
ACCOUNTNIAWFAT
STATEMENT PERIOD °Mew 1.2006
04444644 31,2004
COLONER
FOC
IAL BANK NA
ME-RW
beIrMISOISIC
632
EFTA00186176...
EFTA00277580.pdf
...JUN 2 1 2001
Page 1 of 6
EFTA00277670
O-01 08:53
Jet
Aviation
,Jun -20-01
08:03A
N
3 Curran
352
243 1011
P-02
P _ 02
C
DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION
STATEMENT OF COMPLIANCE WITH THE FEDERAI. AVIATION REGULATIONS
DATI:.
06/20/2001
•
•I...
EFTA00196656.pdf
...1042S
by March 15.2004.
Yale
EFTA00196657
CLEARED 1HROUGH RS
wilekLY 0"E0 SUBSIDIARY
Beer. SZeirns SON, b81 00,8.
Ceol.letioloch Cantot Noah
Brocklln• New VC* 11201.3859
FINANCIAL TRUST COMPANY INC
2 ol
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,04:12:54 001
Y818...
EFTA00200731.pdf
...February 2,2004 or a 1042S
by March 15,2004.
VS is
EFTA00200732
CLEARED 1HROUGH RS
YrisekLY 0"E0 S0BSIDIARY
848r. SZeirns SON, t44 COO.
Ceol.letioloch Contot North
Broeklln• New Ye* 11201.3859
JEFFREY EPSTEIN
2 or
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,00:12...
EFTA00215719.pdf
...EFTA00215734
Justice to seek more information from Swiss bank - 07/01/2008 - MiamiHerald.com
Pagc 1 of 2
MiamiHerald.com
Posted on Tue, Jul. 01, 2008
Justice to seek more information from Swiss bank
By CHRISTOPHER S. RUGABER
The Justice Department said it is seeking information from Swiss bank UBS...
EFTA00195431.pdf
...383 Madison Avenue
New York New York 10179
5 c/
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
01/08/03
01/07/03
SOLD
'''' '61767/65- 1006i4M
DESORPTION
UNITED STATES TREASURY NOTE
04.375% FA IS
OYER REF #
01:111011.AYBYFEEZOWNWE
04.000% MN IS
01/23/03...
EFTA00195618.pdf
...2, 2004 or a 1042S
by March 15,2004.
Yels
EFTA00195619
CLEARED 1HROUGH RS
YrisekLY 0"E0 SUBSIDIARY
Beer. SZeirns Secallkl COO.
Ceol.letsolech Contot North
Broeklln• New Volt 11201.3859
FINANCIAL TRUST CO INC
2 oi la
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,04:12...
EFTA00294306.pdf
...5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L TR
3.6%
-0.8%
3.5%
-0...
EFTA00091875.pdf
...CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984)
4, 8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N.Y. Jun. 5, 2009)
United States...
EFTA00260685.pdf
...510 02/01 04-250
511 02101 09150
512 02/01 05:190
513 02101 06:31P
514 02/01 07:57P
515 02/01 08:12P
515 02101 08410
517 02101 00:550
518 02101 09:210
519 02101 09:510
520 02/011001?
521 02/01 10:30P...
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