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eport you as delinquent or take any action to celled the amount you have questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRO NIC TRANSFERS (Consumer - Non-Business Accounts) It you the* your statement is wrong. it you need more information atoll electronic Nn d transfers (automated teller transactions. ANCt depOSits. pr
iL1 4 • If hi Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman lice Service , 4660 71st Court South Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAM
2 mentions1 same-page
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rt you as delinquent or take any acbcn to collect tin t amount you have Quesetred. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EU. ECTRONIC TRANSFERS (Consumer - Non-Business Accounts) ironic land Insisters (alternated tellertransactions. three! deposits, pre-authorized debits. Online you think your statement wrong. it you need
••• • -1.7 ": • Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service 4,., _ 4660 71st Court South Lake Worth, Fl. 33463 AUTOCR** CO10 PRESORTED511140AR° U.S.P0STAGE
2 mentions1 same-page
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ot roped you as delinquent or take any acban to coiled to moult you have questioned. IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro
e clean I .1 A Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service , 4660 71st Court South Lakc Worth, FL 33463 AUTOCR•• C010 PRESORTED STANDARD U.S. POSTAGE PAO
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2 mentions1 same-page
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ort you as delinquent or take any action to collect lima mount You have questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELEC;TRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement is wrong. If you need more intonnmon about sectreelie fund transfers (automated titer transactions, tired deposits, pre
N. L. •44 Zimmerman Tree Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 zuninennan nye service 4660 71st Court South lake Worth, FL 33463 , • ***************Autocr* CO10 30623 JEFFREY EPSTEIN
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Mutual Connections (21)
Entities connected to both Consumer - Non-Business Accounts and Boca Raton/
Bank Symbol
ORGANIZATION4 w/ Consumer·4 w/ Boca
ACH DEPOSIT
ORGANIZATION4 w/ Consumer·4 w/ Boca
Jeffrey Epstein
PERSON4 w/ Consumer·4 w/ Boca
Zimmerman Tree Service
ORGANIZATION4 w/ Consumer·4 w/ Boca
Lake Worth
LOCATION4 w/ Consumer·4 w/ Boca
Birmingham
LOCATION4 w/ Consumer·4 w/ Boca
Bank Symbol, Transaction Number
ORGANIZATION4 w/ Consumer·4 w/ Boca
South Florida
LOCATION3 w/ Consumer·3 w/ Boca
Joi Ito
PERSON3 w/ Consumer·3 w/ Boca
STATEMEN
ORGANIZATION3 w/ Consumer·3 w/ Boca
ADP TX/FINCL SVC PAYROLL
ORGANIZATION3 w/ Consumer·3 w/ Boca
CLARKE AMERICAN CHK
ORGANIZATION2 w/ Consumer·2 w/ Boca
Ghislaine Maxwell
PERSON2 w/ Consumer·2 w/ Boca
George W. Bush
PERSON2 w/ Consumer·2 w/ Boca
Marc Rich
PERSON2 w/ Consumer·2 w/ Boca
Palm Beach
LOCATION2 w/ Consumer·2 w/ Boca
Edward Jay Epstein
PERSON2 w/ Consumer·2 w/ Boca
Federal Reserve
ORGANIZATION2 w/ Consumer·2 w/ Boca
CLARKE
ORGANIZATION2 w/ Consumer·2 w/ Boca
Previous Balance
ORGANIZATION2 w/ Consumer·2 w/ Boca