681 results for "May 00 2002"
Page 1 of 28
EFTA00217602.pdf
...1.1 bs
Delivered
May 16. 200214:00
Signed by
W.OUBLI4
Customs
Entry Oale
May 14.2002
Reeient
EPSTELN INTERSTS
457 MADISON AVE
4711 FL
NEW YORK NY 10022 US
May 14. 2002 Conversion REIBP1JSO.4891191710
Transpodalion Charge
GBP38.60
57.48
Oiscounl
-1.72
Total Transportation Charges
USD...
EFTA00201145.pdf
...05/03/02
JOURNAL
FROM
PER LOA
DEB? AMCWIT
CREDIT AP/CUNT
300.000.00
TOTAL
$700,000.00
Endof Statement
JEFFREY EPSTEIN
STATEMENT PEENS* *11 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER MASER
LAST STATEMENT
April 26.2002
027
06,01M2:1829 001
V559
EFTA00201154
BUR
STEARNS...
EFTA00196567.pdf
...New Tuft 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* June 1.2002
THROUGH
June 28.2002
ACCOUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
May 31.2002
CIUMFTITY
srocE
DEBIT AMOUNT
CREPT AMOuNT
$1.406,002.50
$0.00
The oboe fl oes Ql nol (ppm in ow own...
EFTA00217590.pdf
...Aley 20.2002
Account Number:
Page:
5 of 5
FedEx Express Payment Type Detail (Original)
Dropped off: May 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx immature: ormoroolu_
Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpment.
FedEx has audtied this alibi" to coned...
EFTA00217573.pdf
...May 06.2002
Account Number:
Page:
5 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Apr 29. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Foam inemai use XE6620011
Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% to This shjxnent
Tracking ID
791187588879
Sender
Recipient
Service...
EFTA00217555.pdf
...02 kgs
Transportation Charge
28.00
Delivered
Apr 18. 2002 10:51
Discount
4.84
Signed by
.COTRIN
Fuel Surtharge
027
Customs
Enlry Dale
Apr 18.2002
Total Transportation Charges
USD $
27.43
Picked up: Apr it 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Foal Infornal
275411:01/
Fuel Surd...
EFTA00217617.pdf
...0.3 kgs
Transportation Charge
38.00
Delivered
May 31.200214:55
Discount
-1.14
Signed by
W.WALLACE
Fuel Surcharge
0.74
Customs
Entry Oale
May 31. 2002
Total Transportation Charges
USD S
37.60
Picked up: May 3I, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FcsEx eternal use...
EFTA00198408.pdf
...New VC* 1201.30S9
INSTITUTIONAL INTERESTS
STATEMENT PEF000 June 1.2002
THROUGH
June 28.2002
ACCOUNT NUMBER
TAXPAYER AILAA3ER
LAST STATEMENT
May 31.2002
DEER AMOUNT
26,447.00
GPM, /1/./Octer
06/05/02
05/31/02
BOUGHT
MCH
2.400
14.01500
33,819.00
06/05/02...
EFTA00217545.pdf
...2002 09A9
Transportalion Charge
30.00
Serene
Oiscounl
-3.00
Area Code
Al
Fuel Surcharge
0.27
Signed by
W.00Ulti
Courier Pickto Charge
0.00
Bundle ID
000
Total Transportation Charges
USD S
27.27
Picked up: Apr 18. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Irownal Usc...
EFTA00217288.pdf
...Jan 21.2002
Account Number:
1144-2081.6
Page:
8 of 11
FedEx Express Payment Type Detail (Original)
Picked up: Jan 14. 2002
Payor: Shipper
Reference: ARM COVER N9013JE
RdEx imornai uso: °mai
7175,V_
Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to Ihis shOrnenl
Package...
EFTA00083990.pdf
...Disbursement
a 1.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005512
Chase
EFTA00083997
09 2002
Account Numbe
JEFFREY EPSTEIN
September 01, 2002 - September...
EFTA00200373.pdf
...74.53
TOTAL
$4.812.00
$25.349.22
MONEY FUND ACTIVITY
Beer. SZeirhs SON,M1 GOO.
Ore Mevolech Contec North
Beccidon. New VC* 112013859
INTERNATIONAL CHARITABLE
STATEMENT PERK* June 1.2002
THROUGH
June 28.2002
ACCOUNT NUMBER
TAXPAYER MJUSER
LAST STATEMENT
May 31.2002
DATE
MOAT
TRANSACTION
DESCRIPTION
SYLIECUOUSIP...
EFTA00197109.pdf
...New Toes 112014859
FINANCIAL TRUST CO INC
STATEMENT PER100 OCIOter 26.2002
THROUGH
Noventer 29.2002
ACCOUNT NUMBER
TAXPAYER NUSI3ER Not S0889210
LAST STATEMENT
October 25.2002
DEBIT AMOUNT
CREDIT AMOUNT
85 WEB
-25.000.000.00
102.7968
25.699.218.75
TOTAL
$0.00
$25,699.218.75...
EFTA00197371.pdf
...00,2602:12:15 001
VS2B
EFTA00197397
CLEARED THROUGH ITS
wilekLY (AM.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New Y
New York 10179
10
•
Your messages
Bear, Stearns Securities Corp. Net Capital and Net Capital
Requirements:
At May 31, 2002...
EFTA00197553.pdf
...Debited
$-5.863.76
Closing Balance
$0.00
808r. Steinn SOOvititt C035
Cc* Monica+ Conte( North
Becckron. Hew VC* 11201.3859
HERITAGE INTERESTS
STATEMENT PERIOD Jul/ 27.2002
THROUGH
August 30.2002
ACCOUNT NUMBER
TAXPAYER ARJUSER
On Flk
LAST STATEMENT
May 31.2002
PINma room ant cliNanoo a eastward of...
EFTA00217560.pdf
...Apr 29.2002
Account Number:
Page:
4 of4
FedEx Express Payment Type Detail (Original)
Picked up: Apr 22. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Foam womanise: xt tatiroaitio3
Fuel Surcharge - FedEx has **bed a luel surcharge of 1.00% to this shpment.
Incorrect recipent address.
Tracking ID
790392589163
Sender...
EFTA00217564.pdf
...May 06.2002
Account Number:
Page:
7 of 9
FedEx Express Payment Type Detail (Original)
Picked up: May 01. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FocEs Irearnal 1.100:5234439050159E C.02
Fuel Surcharge FedEz has applied a luel surcharge of 1.00% to this shgment.
Distance Based Pncing...
EFTA00217973.pdf
...2002 10:57
Transportation Charge
18.00
Svc Aiwa
M
Discount
-2.93
Signed by
P.KOCNS
Saturday Delivery
10.00
FedEx Use
318061590:00230:_
Fuel St/charge
0.54
Total Transportation Charges
USD8
23.98
Picked up: Nov 11.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx...
EFTA00217299.pdf
...2002 10:51
.VALASON
USD 95.00
Jan 11.2002
Sender
JOHN ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
Discounl
Fuel Sircharge
Recipient
JEFFREY EPSTEM
88 CS
2 64
0.85
Total Transportation Charges
USD$
86.30
Picked up: Jan 11, 2002
Payor...
EFTA00200645.pdf
...2002
THROUGH
May 31.2002
AOCCUINIT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
*11 26.2002
CREDIT AMOUNT
2,000.00
TOTAL
$3,720.00
INTEREST
DATE
DESCRIPTION
05/21/02
INTEREST ON CREDIT BALANCE
1.2500
AT 1 1/4% 04/21 THRU 05/20
STMEIOL.CUSIP
OURA/TITY...
EFTA00197688.pdf
...STATEMENT PER100 *II 27.2002
THROUGH
May 31.2002
ACCOUNT NUMBER
TAXPAYER WIPER On FIN
LAST STATEMENT
*II 26.2002
DATE
DESORPTION
STMECIJICUSIP
CAMAITITY
RATE IQ
OEM/ AMOUNT
CREDIT AMOUNT
05/01/02
BRISTOL MYERS SQUIBB CO
BMY
25,000
0.2800
7,000.00
REC 04/05/02 PAY...
EFTA00217578.pdf
...1.4 kgs
Delivered
May 02. 20021025
Transportation Charge
30.00
Service
Discounl
-3,00
Area Code
Al
Fuel St/charge
027
Signed by
W.DOULIN
Courier Pickup Charge
0.00
Bundle ID
000
Total Transportation Charges
USD $
27.27
Picked up: May 01, 2002
Payor: Shipper
Reference: NO REFERENCE...
EFTA00199832.pdf
...0.00
10,531.16
ClosingBalance
$0.00
Total
$0.00
$39,747.39
Shod Dividends
-1,323.92
-19,004.69
Beer. SZeirns SOC‘,44,1 COO.
O-c Mevolech Contof North
Becdoon. New Year 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PER100 &X11 27.2002
THROUGH
May 31.2002
ACCOUNT...
EFTA00197292.pdf
...October 26.2002
Novernter 29.2002
On Fee
Your Portfolio Holdings
2
600 REDHOOK QUARTER STE 6-3
Transaction Detail
2
ST THOMAS US
US VI 00802
Cash Flow Analysis
THIS KROO
Opening Balance
$0.00
Securities Sold
1.000.000.00
Amount Credited
$1.000.000.00
Securities Bought...
EFTA00218000.pdf
...Nov 25.2002
Account Number:
Page:
Sof 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped oft: Nov 20. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpmenl.
Distance Based Pitting. Zone
1st attempt Nov 21. 2002...
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