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E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO
, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al
DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002
Default to Current Month O Other Minimum Card Age: Year for Card Expiration: (if other than default) Miscellaneous Processing Instructions: $ECTION 111 - CONTROL ACCOUNTS (opEonal) Control Accounts cavort select purchase categories to separate accounts that will receive their oval billing statem
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i t i t i! 00000091P00001966U00041334-FSD EPSTEIN P1_20250310 16005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-N
005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-NY-3027571 TBD JEFFERY EPSTEIN 9 East 71m Street New York, New York 10021 Found By: Wit Bem# I Room/Location: Description: • ssro BWEppoT5 Tw- ticciDvn‘i i arr . 1 Is4
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ctitA or ciacKeeR FLA 7)Ex ber2AA1Th see oAt_ ABOSET r. - ccPSTE/A") - IviA>c ;AEC& 2009 - 202 ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
as already been dealt with by my section. Yours faithfully Joanne Sharman APrvt Detective Chief Inspector 291f1cer in Charge INTERNAL—KVESTIGAT ECTION Government of st n\• South Australia MIMR) ) OL CtN1,513‘f< , Nn.) 171-1 :TC-tC) elD f Service Integrity Leadership Collaboration Courage
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