Document Mentions (3 shared documents)

EFTA01270954_sub_002 - EFTA01270954_170

5 mentions1 same-page

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sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

es al he rebirth in ,nor ono. • No owannot Hata, de cobra, he heeded Cr. cuedbr, o inbmane corm deer omit en ego cankers • Elea/go en cuerien wade Domineer?, en su steed° at cuenta y do:kenos continuer mOrtneose ?nooses sod* eta cant Cad. Per°. 5 denernuromos que cometheths or error, notenth nee mem er

EFTA01267639_sub_004 - EFTA01267639_400

4 mentions1 same-page

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rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

count Suennury ORM only): Acts ho IRS recolatod transaceons for iho <vree% ard ptt mud lRS Form 5498 len merka vak» ie band On IN afrent robe aa of Domineer 31 o1Ø pranous yoar and tel be furnishod to~ Interral Revenut Seine. PodonnanceSummary:Monitor >oio omwal pol!~ pedormanee wie Me vn' ealized gaine

EFTA01725150

2 mentions1 same-page

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71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

. or TTY 1.888435-5322. Note: The CPUC harries complaints of both interstate anC intrastate unauthorized carrier changes ( slant/wog The California Domineer prctecton rues are available online, at vmw.cpuo.ca.gov. NM customers may aleo contact the New Mexico Public Regulation Commission el (800) 663.9782