3
Shared Docs
3
Same-Page
3 / 3
Mentions
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 1641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. SDNY_Ght 0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9
a multi-purpose form designed to sere as an Authorization. Purchase Order, Itemized Invoice. remixing Report and Payment voucher in conjunction with -requests for financial information." pursuant to the Right to Financial Privacy Act of 1978, Pl. 95-630, Title XL, 12 C.S.C. 3415. NOTE: Payments under this
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or the local FBI Office immeeildti13,14QffagSfailyPitht043 faA P-002195 EFTA00229575 EFTA00229576 PO R.3.% till IAAD'SON 537.71-' COLONIAL BANK MEMO STATEIAENT AC
a multipurpose form designed to serve as an Authonration. Purchase Order. Itemized Invoice. receiving Report and Payment moocher in conjunction with -requests for financial information." pursuant to the Right to Finaveial Privacy Act of 1978, P L 9S-630. Title XL, 12 U.S.C. 3415. NOTE: Payments under this
nt of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3E
a multi-purpose form designed to save as an Authonzatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this
Entities connected to both FBI Office and -requests
U.S. Government Property
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSONthe United States District Courthouse
LOCATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATIONSouthern District
LOCATION
New York City
LOCATIONSignature of Vendor's
ORGANIZATION
NEW YORK NY
LOCATIONthe Office of Management
ORGANIZATION
Kenneth Marra
PERSON
Mao Zedong
PERSONSignature of Records
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATIONPhone of Financial Institution
ORGANIZATION