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financial record
DataSet-10
EFTA01585812
EFTA01585812.pdf
Payment Due Date
06/08/13
60492 BEX 9 13113 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$29,281.71
Past Due Amount
…
P23
V15
D4
P21
V12
financial record
DataSet-9
EFTA00292227
EFTA00292227.pdf
Statement of Account
MITCHELL A KLINE, MD PC
700 PARK AVENUE
NEW YORK, NY 10021 ingatMli WAregiiiiNOSIN .R.
…
P21
V15
P23
V12
D4
financial record
DataSet-10
EFTA01578240
EFTA01578240.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
03/10/13 $99.18909 $0 00 $1,926.00
Account number:
…
V15
P21
V12
D6
P23
financial record
DataSet-10
EFTA01550945
EFTA01550945.pdf
May 29, 2004 -
June 30, 2004
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
B4
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your JPMorgan Private Ban…
V15
P21
D1
P23
V12
email
DataSet-9
EFTA00650653
EFTA00650653.pdf
From: Faith Kates •
To: jeffrey E.
Subject: FW: Warning: The smart money is fleeing U.S. stocks
Date: Wed, 18 May 2016 17:45:03 +0000
;;;Diary
…
D1
P21
V15
P23
V12
financial record
DataSet-10
EFTA01413834
EFTA01413834.pdf
Case: 01829643 - Salesforce - Unlimited Edition
Page 1 of 3
Rob Wang
Help & Training
db Force
Home Leads Customers Contacts Cases Products Reports Address Change Material
Tracking Contact Exemptions A…
V15
V9
V12
P23
P21
financial record
DataSet-10
EFTA01550949
EFTA01550949.pdf
July 01, 2004 -
July 30, 2004
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
B2
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your JPMorgan Private Ba…
V15
P21
D1
P23
V12
unknown
DataSet-10
EFTA01578337
EFTA01578337.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street Address:
City:
State: Zip:…
V15
P23
P21
D1
V12
financial record
DataSet-10
EFTA01578299
EFTA01578299.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
07/14/13 $16.257.35 $0.00 $326.00
Account number:
…
V15
P21
D6
P23
V12
financial record
DataSet-10
EFTA01551184
EFTA01551184.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-
Primary Account:
For the Period 5/30/09 to 6/30/09
00026295 DPB 802 245 18209 - NNNNN 1 000000000 DI 0000
ZORRO TRUST
ATTN DARREN K INDYKE
301 …
V15
P21
V12
D1
P23
financial record
DataSet-10
EFTA01586882
EFTA01586882.pdf
Payment Due Date
02/28/13
30103 BEX Z 03413 D
GHISLAINE N MAXWELL
326 E 65TH ST
BOX 326
NEW YORK NY10065-6746
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$1,699.12
Past Due A…
V15
P21
D1
P23
V12
financial record
DataSet-10
EFTA01585893
EFTA01585893.pdf
Payment Due Date
08/08/13
83101 BEX 9 19213 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$39,972.65
Past Due Amount
…
V15
P23
D4
P21
V12
financial record
DataSet-10
EFTA01550852
EFTA01550852.pdf
August 31, 2002 -
September 30, 2002
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
B4
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your JPMorgan Pri…
V15
P21
D1
P23
V12
financial record
DataSet-9
EFTA00123801
EFTA00123801.pdf
Page 1 of 2
Capita
- Platinum MasterCard Account Ending in
…
V15
P21
D1
P23
V12
financial record
DataSet-10
EFTA01548634
EFTA01548634.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 5/1/09 to 5/29/09
00000092 DPI 802 245 15409 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
250 …
V15
P21
D1
V12
P23
financial record
DataSet-10
EFTA01585675
EFTA01585675.pdf
Payment Due Date
01/08/13
77734 BEX 9 34612 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$31,385.93
Past Due Amount
…
P23
V15
D4
P21
V12
financial record
DataSet-10
EFTA01551036
EFTA01551036.pdf
February 01, 2006 -
February 28, 2006
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your JPM…
V15
P21
D1
P23
V12
financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
V15
D2
P23
P21
V12
unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
P21
D4
P23
P20
V12
financial record
DataSet-10
EFTA01586751
EFTA01586751.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
04/10/14
New Balance:
$0.00
Minimum Payment:
$0.00
Account number:
$ . Amount Enclosed
23565 BEX 9 07514 C
…
V15
P23
P21
D1
V12
financial record
DataSet-10
EFTA01578477
EFTA01578477.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street Address:
City:
State: Z…
V15
P21
P23
V12
D1
financial record
DataSet-10
EFTA01550964
EFTA01550964.pdf
October 01, 2004 -
October 29, 2004
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
B1
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your JPMorgan Priv…
V15
P21
D1
P23
V12
financial record
DataSet-10
EFTA01578410
EFTA01578410.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State: …
V15
P21
P23
D6
V12
email
DataSet-9
EFTA00648241
EFTA00648241.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Trusts
Date: Fri, 04 Aug 2017 15:54:40 +0000
Here is the answer from our lawyer about the trusts accounting.
Max is the family's lawye…
V15
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P23
V12