120 results for "Jul 03 2003"
Page 1 of 5
EFTA00218512.pdf
...FedEx Express Shipment Detail By Payor Type (Original)
Jul 11.2003
3 of 3
Picked up: Jul 03, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge redEbt has applied a luel surcharge ol 3.50% to this shprnent.
Tracking ID
Service Type FedEx bill Priority
Package Type FedEx Envelope...
EFTA00218602.pdf
...Jul 25.2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel wricharge ol 2.03%to this shpmenl.
Release signature on lie.
Tracking ID
831048004045
Sender
Recipient
Service Type FedEx bill Priority
Package Type Customer Packaging
Zone
A
069A:test.
TNRCCD
J EPSTEIN
XXXXX...
EFTA00196419.pdf
...New VC* 11201.3559
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 26.2003
THROUGH
August 29.2003
ACCOUNT NUMBER
TAXPAYER AMMER
On FIk
LAST STATEMENT
Jig/ 25. 2003
QUANTITY
RATE
DEBIT AMOUNT
cnEDIT AMOUNT
08/18/03
FEDERAL HOME LOAN MTG CORP
SERES 2471 CLASS YT
DUE 03/15/2032...
EFTA00195618.pdf
...New Ye* I T2DI.3SS9
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 26. 2003
THROUGH
August 29.2003
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Jul/ 25.2003
SETTLEMENT
IPADE
DATE
DATE
"RANSACTVI
DESORPTION
$YM8O.GVSP
PROF
DEBIT AMOUNT
MCC MAJUNT
08/07/03
JOURNAL
FEDERAL HOME LOAN MTG...
EFTA00219920.pdf
...1.1 lbs
Delivered
Jul 07.2003 1027
Mr Waybill Ccenniedtv Desalplicn
Corinth/ or Manitactore
Signed by
SAIASEY
2 PASSPORT CASE
CO
FedEx Use
15118/J55
PittITKI0F3-02&313
JP
P.02507355 INWLE-2520
JP
MI FLAT WASHER SS
US
Customs
Entry Dale
Entry No.
Dee. Value
Jul 03 2003...
EFTA00195431.pdf
...New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul' 26. 2003
THROUGH
August 29.2003
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Jul/ 25. 2003
027
08,30.03:13:13 001
Yill2
EFTA00195458
CLEARED THROLGH ITS
2/HCLLY OLLNE0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT...
EFTA00218559.pdf
...0.9 kgs
Delivered
Jul 14. 2003 13:50
Transpwalion Charge
26 25
Svc Area
Al
Discount
2 63
Signed by
C.DURKEY
Fuel &Enlarge
071
FedEx Use
19303840D-01393'_
Residential Oelvery
1 40
Total Transportation Charges
USD$
25.73
Dropped off, Jul 12, 2003
Payor: Shipper
Reference: NO REFERENCE...
EFTA00198048.pdf
...New VC* I i2DI .3859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD June 28.2003
THROUGH
Jul/ 25.2003
AccouNT NUMBER
TAXPAYER AUMER On File
LAST sTATEmENT
June 27.2003
DATE
MODAT
TRNJSACTKIN
DESCRIPTCN
SYMEWCUSIP
DUMMY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
06/28/03
07/01/03
07/01/03
07/01/03...
EFTA00197769.pdf
...DATE
WOW
TRANSACTIEN
DESCRIPTION
07/26/03
OPENINGBALANCE
INSTITUTIONAL INTERESTS AC #2
STATEMENT PERK* Jul/ 26.2003
THROUGH
August 29.2003
Acccusii NUMBER
TAXPAYER KINSER OR File
LAST STATEMENT
Jul/ 25. 2003
SYMSOUCLSIP
PACE
SEM AMOUNT
CREDIT AMOUNT
112,547.94
08/01/03
DIVIDEND
BEAR STEARNS PRIME MONEY
BSMXX...
EFTA00198892.pdf
...New Ye* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PER100 Jul/ 26.2003
THROUGH
August 29.2003
ACCCUNT NUMBER
TAXPAYER WESER OR File
LAST STATEMENT
Jul/ 25. 2003
OuNuTOY
PACE
CON AMOUNT
CREDIT AMOUNT
5,884,993.11
08/01/03
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICXX
4,643.84
INSTITUTIONAL...
EFTA00218515.pdf
...Jul 18.2003
Account Number:
2292-0750-4
Page:
1 of 4
FedEx Tax
71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Jul 18,2003
Invoice Questions?
Contact FedEx...
EFTA00620041.pdf
...5.71%
30-Nov-2003
253,057.1891
0.64%
31-Oct-2003
251,452.7072
-3.69%
30-Sep-2003
261,096.4026
6.71%
31-Aug-2003
244,675.0704
2.27%
31-Jul-2003
239,233.7795
-2.17%
30-Jun-2003
244,546.4772
3.08...
EFTA00218574.pdf
...Jul 25.2003
Account Number:
2292-0750-4
Page:
3 o14
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 17. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEr has applied a luel
Distance Based Pricing. Zone 0
Tracking ID
838903148235
Service Type FedEx Priority OverrigN...
EFTA00196656.pdf
...21/03
JOURNAL
MARK TO MARKET SHORT POS
500.00
TOTAL
$-5,269,910.05
$5,269,910.05
End of Statement
Beer. SZeirns SOC.M*1 GOP.
CcoMenolon Canto Noah
Beccioon. New Ton 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* June 28.2003
THROUGH
Jul/ 25.2003
ACCOUNT...
EFTA00195104.pdf
...New Ye* 11201.3559
EPSTEIN INTERESTS
STATEMENT PERK* Jul/ 26. 2003
THROUGH
August 29.2003
ACCOUNT NUMBER
TAXPAYER AMBER On Ftk
LAST STATEMENT
JO/ 25. 2003
OUJARRY
PRCE
DEBIT won
CREDIT AMOUNT
08/01/03
DIVIDEND
BEAR STEARNS PRIME MONEY
BSPAXX
662.71
MARKET PORTFOLIO CL Y
RECORD 07/3163...
EFTA00596934.pdf
...24.35.00
Notes: (End of Month Item) (t MOS Window)
31 Aug 2003
12 MOS
29 Jul 2015
31 Jul 2016'
5 Mos
981501
CB 150A Modification - Aircraft Main
0.0
Airframe
MAN Battery Chargers
0
Notes: (15 Aug 2016 Initial Date Req.J
03 Oct 2014
15 Aug...
EFTA00200731.pdf
...New VC* 112013959
JEFFREY EPSTEIN
STATEMENT PERM Jul/ 26.2003
THROUGH
August 29.2003
ACCOUNT NUMBER
TAXPAYER WIPER CO File
LAST STATEMENT
Jul/ 25. 2003
MEDD AMOUNT
1,440.00
08/25/03
HRPT PROPERTIES TR•SBI
REC 07/25/03 PAY 08125/03
HRP
10.000
0.2000
2...
EFTA00218519.pdf
...JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843 US
Invoice Summary Jul 01, 2003
Invoice Number:
Invoice Date:
Account Number:
Page:
I of 8
redEx Tax ID: 71-0427007
Jul 01. 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone.
800.i 622.1147 /.1.F...
EFTA00197171.pdf
...New Ye* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT Puttee August 30.2003
THROUGH
Septernter 30.2003
ACCCUNT NUMBER
TAXPAYER WEBER Not RAISINS
LAST STATEMENT
August 29.2003
027
1001,03:13:52 001
Y813
EFTA00197182
CLEARED 1HROUGH ns
vriseklY 0"E0 SUBSIDIARY
Beer. Saee•ns SBN•Itkl GOO.
Cc...
EFTA00195963.pdf
...2005
THROUGH
Jul, 29. 2005
ACCOUNT NUMBER
TAXPAYER KAMER Ofl File
LAST STATEMENT
June 30.2005
DATE
DESORPTION
SYMBOAUSIP
OUANTITY
RATE ICt
DEBIT AMOUNT
cafP1 AMOUNT
07/25/05
FANNIE MAE CMG/SERIES 2003-13
4.6850
48,392.65
S RCR-VO RTR
DUE 03/25/2033
4.685...
EFTA00195772.pdf
...03/25/33
PRINCIPAL REDUCTN 08-25-04
08/25/04
PRINCIPAL
FEDERAL NATIONAL MTG ASSN
-Z84,273
SERIES 2003-49 CUSS SW
5,550 DUE 01/25/33
PRINCIPAL REDUCTN 08-25-04
TOTAL
$.111.253,349.93
$75,265.919.19
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul...
HOUSE_OVERSIGHT_024264.jpg
...e Bruce Schneier, “Data Is a Toxic Asset, So Why Not Throw It Out?,” Schneier on
Security (March 1, 2016)
https://www.schneier.com/essays/archives/2016/03/data_is_a_toxic_asse.html archived
at https://perma.cc/7NUL-W5Y J.
e Stewart Baker, “Why the NSA Needs Your...
EFTA00591668.pdf
...Airframe
Fwd Emergency Battery Pack - Discard
102.110301
101011.3
0
Yes
13
G550 AMM
Replacement (X)
48 MOS
2381.4
1159
03 Jul 2012 31 Jul 2016
5 Mos
$1.842.67
4.0
Standby Electrical Power System Operational Test
2676.5
242O05
1312
1.0
24 MOS
18...
EFTA00218498.pdf
...checkWee led sonorthe loon on row-nes*
Remittance Advice
Your payment is due by Jul 01. 2003
SP 01000001 97702 Al ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH R. 33480
Invoice
Number
Account
Number
Amount
Due
USD S 364.80
II...II...II.I..III....I..III...I...
EFTA00129645.pdf
...10-08-2003 1528 10-06-2003
SPRINGFIELD USMCFP HOUSE V/RANGE 02/BED 0072
03-25-2003 0924 10-08-2003
SPRINGFIELD USMCFP WARD 2-2
03-24-2003 1241 03-25-2003
SPRINGFIELD USMCFP HOUSE v/RANGE 02/BED 0071.
03-24-2003 1216 03-24-2003
SPRINGFIELD...
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