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P23: Location Patterns ✕
P18: Flight Records ✕
P21: Financial Networks ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
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financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
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P18
P23
V15
D4
P21
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
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P23
P18
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unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
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P18
P23
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P21
financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
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P23
P18
P21
V13
financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
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P23
P21
V16
P18
financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
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P23
P21
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flight record
DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr…
P18
P23
V15
P21
D4
financial record
DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095
Invoice Date. Se 09.2002
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P21
P23
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P19
financial record
DataSet-10
EFTA01317733
EFTA01317733.pdf
Invoice Number: 4-348-12392
Invoice Date: Aug 05.2002
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P23
financial record
DataSet-10
EFTA01318032
EFTA01318032.pdf
Invoice Number: 4-540-13741
invoice Date: Dec 30. 2002
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P18
V15
V9
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financial record
DataSet-10
EFTA01315116
EFTA01315116.pdf
Invoice Number: 5-885-11352
Invoice Date: Jul 13. 2ur.,
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financial record
DataSet-10
EFTA01318282
EFTA01318282.pdf
Invoice Number: 4-732-63136
Invoice Date: May 27. 2003
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V13
flight record
DataSet-10
EFTA01734102
EFTA01734102.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
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D4
financial record
DataSet-10
EFTA01313589
EFTA01313589.pdf
Invoice Number: 4-299-28945
Invoice Date: Jul 22.2002
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financial record
DataSet-10
EFTA01317646
EFTA01317646.pdf
Invoice Number: 4.298.17889
Invoice Date: Jul 01, 2002
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financial record
DataSet-10
EFTA01531767
EFTA01531767.pdf
41472021089238790000000000000000000000003
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
New Balance:
Minimum Payment:
Account number:
28886 BEX Z09214 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW …
V15
D1
P23
P21
P18
financial record
DataSet-10
EFTA01317777
EFTA01317777.pdf
Invoice Number:
invoice Date. Sep 16.2002
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financial record
DataSet-10
EFTA01315240
EFTA01315240.pdf
Invoice Number: 5.978.80879
invoice Date: On 05. 2001
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P21
P18
P23
financial record
DataSet-10
EFTA01313299
EFTA01313299.pdf
Invoice Number:
Invoice Date: Feb 18 2002
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V13
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financial record
DataSet-10
EFTA01318010
EFTA01318010.pdf
Invoice Number: 4-495-86911
invoice Date: Dec 23. 2002
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financial record
DataSet-10
EFTA01317590
EFTA01317590.pdf
Invoice Number: 4-251-00828
Invoice Date: Jun 10.2002
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D4
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financial record
DataSet-10
EFTA01313307
EFTA01313307.pdf
Invoice Number: 4-110-15725
Invoice Date: Jan 28.2002
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financial record
DataSet-10
EFTA01313161
EFTA01313161.pdf
Invoice Number: 4.013-86582
invoice Date: Dec 10.2001
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P21