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ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186818 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178443 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian A
Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian
Entities connected to both The Debt Collection Improvement Act and FL Drivers LicNeh Svcs
South Flagler Drive
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATIONthe Return of Service
ORGANIZATIONFBI
ORGANIZATIONSignature of Records
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
West Palm Beach
LOCATIONJanusz Banasiak
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONHour Manger
ORGANIZATIONReceiving Report
ORGANIZATION
U.S. Treasury
ORGANIZATION
Budget
ORGANIZATIONChase Bank USA
ORGANIZATIONJeff Sehr
PERSONDepartmc
PERSON