3
Total Mentions
3
Documents
140
Connected Entities
Organization referenced in documents
EFTA00315661
510,826.81 510,826.81 523,700 00 5791.58 Payer's Federal Identification Number: 32-0012683 Payer's Name, Street, City, State, Zip Code: E'TRADE CLEARING LLC PO BOX 484 JERSEY CITY, NJ 07303-0484 Telephone Number: (800) 387- 2331 2013 FORM 1099-INT: INTEREST INCOME (OMB N0.1545-0112) 1 Interest Income
EFTA00315679
1099 Interest Income Details 11 Investment Details 12 EFTA00315679 This page intentionally left blank. Paget of *. 2 EFTA00315680 E'TRADE CLEARING LLC PO BOX 484 JERSEY CITY NJ 07303-0484 Account No: Account Name: Taxpayer Identification Number Account Executive No: ORIGINAL: LESLEY KATHERINE
EFTA00315691
1099 Interest Income Details 11 Investment Details 12 EFTA00315691 This page intentionally left blank. Paget of *. 2 EFTA00315692 E'TRADE CLEARING LLC PO BOX 484 JERSEY CITY NJ 07303-0484 Account No: Account Name: Taxpayer Identification Number Account Executive No: ORIGINAL: LESLEY KATHERINE
JERSEY CITY
LocationCity in New Jersey
REGIS
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
BROKER & BARTER EXCHANGE
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Box la
LocationLocation referenced in documents
1099 Dividend & Distribution Details
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Unrecap Sec
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FIRST MARBLEHEAD CORP
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CONVERGYS CORP
OrganizationOrganization referenced in documents
DANIEL GROFF JTWROS
PersonName reference in documents
SEND USA SECURE
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vAthdrawal
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U.S. Savings Bonds & Treasury
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Thisisimportanttax
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Rompient's
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minter ISSN
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IRS Ind
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Giikr,34
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Met Rear
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Pipet
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