EFTA01340303.pdf PDF
•fl MAP CERTIFICATES ISSN® FROM Mal NAME OF STOCKHOLDER PLACE OF RESIDENCE SHAFES WERE TRANSFERRED …
•fl MAP CERTIFICATES ISSN® FROM Mal NAME OF STOCKHOLDER PLACE OF RESIDENCE SHAFES WERE TRANSFERRED …
…Fran: Jeffrey Epstein Sent Tue 12/25/2012 5:54:16 PM Maitre Guyot just informed me that Fanelli reviewed the photos transferred through our offices and would like to get more information with respect to : - the overall layout of…
…Transfers & Date Description Credits Withdrawals Balance 10/16 Funds Transferred From Asset AO To DDA AO As 1,000,000.00 1,223,045.56 Requested 10/16 F…
…Balance 93,714.55 10/01 Funds Transferred From Asset Ac# DDA Ac# As 1,000,000 00 1,093,714.55 Requested 10/01 Overdraft Interest A lied D…
…Charges 11.77 Total Charges 114.11 TOTAL THIS INVOICE LSD S 114.11 You saved 53.16 in discounts this period! …
…Handling Charges 1.4s Total Charges 30.56 TOTAL THIS INVOICE LSD 30.56 You saved 50.90 in discounts this period! …
…USD.S.. 840.01 TOTAL THIS INVOICE LSD $ 840.01 You saved 525.01 in discounts this period! IIIIIIIIIIIIMIll The FedEx …
…Charges USD.S. 187.64 TOTAL THIS INVOICE LSD S 187.64 You saved 55.50 in discounts this period! …
…Charges .USD.5.. 153.58 TOTAL THIS INVOICE LSD S 15338 You saved 54.23 in discounts this period! …
…Services Transportation Charges 5.26 Special Handling Charges 0.13 Total Charges LSD.$. 5.30 TOTAL THIS INVOICE .LSD 5.39 …
…1JSD.S.. 132.34 TOTAL THIS INVOICE LSD 3 132.34 You saved 53.78 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx …
…Transportation Charges 22.51 Special Handling Charges 2.08 Total Charges LISD.A. 24.59 TOTAL THIS INVOICE LSD $ 24.59 …
…Charges USD.3.. 700.29 TOTAL THIS INVOICE LSD 700.29 You saved 478.49 in discounts this period! …
…Charges LISD.S.. 180.35 TOTAL THIS INVOICE LSD 180.35 You saved 55.45 in discounts this period! …
…MorganTeam. Transaction Detail Date 04/01 04/30 04/30 Total Description Beginning Balance 04/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check # 11040 Ending Balance $55,000.00 ($53,794.77) 55,000.00 53…
…Tax. Customs. Other Fees 64.13 Total Express Seemces USD S 64.13 TOTAL THIS INVOICE USD $64.13 Other ciscounts may apply. The FedEx Ground accounts referenced In this Invoice have been transferred and assig…
…Charges 10.41 Total Charges USDA_ 472.45 TOTAL THIS INVOICE .LSD $ 47205 You saved $14.29 in discounts this period! …
…Transportation Charges 6.45 Special Handling Charges 0.35 Total Charges USD.S.. 6.80 TOTAL THIS INVOICE LSD $ 6.80 …
…Charges 11SD.A. 307.76 TOTAL THIS INVOICE LSD S 307.76 You saved $35.52 in discounts this period! …
…USD.S.. 474.68 TOTAL THIS INVOICE LSD S 474.68 You saved 519.14 in discounts this period! IIIIIIIIIIIMMI The FedEx Gr…
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