61 results for "111 1111111"
Page 1 of 3
EFTA00258544.pdf
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EFTA00258555
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EFTA00258484.pdf
EFTA00258484
ITEM
WAS NOT
SCANNED
DESCRIPTION
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EFTA00258485
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EFTA00252202.pdf
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EFTA00252278
EFTA00251290.pdf
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EFTA00258524.pdf
...1 1 111 1 1 1 1 1 1 1 1 1 1 1 1 1111 111111.1.11t.lJJll r!l1l 11111111 111111 III11111 1 11111 1 1
EFTA00258527
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EFTA00219861.pdf
...Box 1140
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EFTA00219861
Invoice Number:
Invocce Date:
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Page:
FedIca.
Please indicate change in address for the account a listed below:
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Name...
EFTA00125032.pdf
...111.1011101.1111111_
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DEPARTMENT OF JUSTICE
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City
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US
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4
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(Document alien no physical residence, business of alternatestreet address.)
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Secondary ID Expiration Date:
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EFTA00252729.pdf
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EFTA00252781
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EFTA00249534.pdf
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EFTA00106339.pdf
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EFTA00171107.pdf
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EFTA00217391.pdf
...457 MADISON AVE
NEW YORK NY 10022 US
84.50
6.45
Total Transportation Charges
USD $
48.04
Lift 11111 11 1111111 III
EFTA00217397
Invoice Number: 4-111-90087
Invoice Date:
Mar 00.2002
Account Number:
Page:
8 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Feb 27...
EFTA00259204.pdf
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EFTA00060728.pdf
...3 304 00 PM
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EFTA00197133.pdf
...111.045.97
111,045.97
Securities Sold
70,059,355.53
Total
$178.502.21
$178,502.21
Dividendstinterest
178.502.21
Miscellaneous
8,398,617.18
Amount Credited
$78,636,474.92
Securities Bought
-57.674,007.79
Miscellaneous
-20,962,467.13
Amount Debited
$.78,636.474...
EFTA00296100.pdf
...1111111
11111
Date
111,111
DSS2 3(s_ 111 11
For Issuing Office Only
Bk Fee
_
Cd Fee
EF
Postage
Other
DS-82 08-2013
Page I of 2
EFTA00296104
Name of Applicant (Last. First & Middle)
Date of Birth (nmiddlyyyy)
EPSTEIN, JEFFREY EDWARD
01/20/1953
12. Height
13. Hair...
EFTA00298132.pdf
...1111111
11111
Date
111101111111111
1111111
111 11
For Issuing Office Only —le Bk Fee
Cd Fee
EF
Postage
Other.
DS SIB S2
DS-82 08-2013
Page 1 of 2
EFTA00298136
Name of Applicant (Last. First & Middle)
Date of Birth (mni/ddlyyyy)
EPSTEIN, JEFFREY EDWARD
01/20/1953
12. Height...
EFTA00257503.pdf
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EFTA00185943.pdf
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EFTA00124630.pdf
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Your Account Summary
Deposits
Primary Share
Checking
TOTAL DEPOSITS
Balance
Loans
1.00
876.08
877.08...
EFTA00166017.pdf
...JEFFREY FPSTEIN
Account Number
Base Currency
USD
III III II II II Ip II III II II 1111111
OXILS4r:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001781
EFTA_000 15255
EFTA00166023
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency
May I 20141, Mar 3I. 7011
Account...
EFTA00240536.pdf
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EFTA00298138.pdf
...1111111
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Date
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1111111
111 11
For Issuing Office Only —to 8k Fee_
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EF
Postage
Other
)S S213 S2
DS-82 08-2013
Page I of 2
EFTA00298142
Name of Applicant (Last First & Middle)
Date of Birth (mmtddiyyyy)
EPSTEIN, JEFFREY EDWARD
01/20/1953
12...
EFTA00125077.pdf
...DUNKIN
4361 935
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NY P00309200099714879
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00309200633106949 ATM ID EX03239C
NY P00389200824634440
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ORIZED ON
07/18 CASH APP*DANIEL...
EFTA00105195.pdf
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