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EFTA00023539
Spreadsheet Corpus · Document Pages · #16
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16
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EFTA00023539
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0
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[Sheet: Detail]
EPSTEIN | 31E-NY-3027571
STATUS | ENTITY | FINANCIAL ORG | DATE REQUESTED FROM AUSA | DATE RECEIVED FROM AUSA | SERVICE METHOD | SERVICE DATE | DATE PROD / RESPONSE RECEIVED | AUSA COPY
OPEN SUBPOENA | GHISLAINE MAXWELL | UMB BANK | 2020-01-15 00:00:00 | 2020-05-29 00:00:00 | FEDEX | Need to check with SA
INFORMATION RECEIVED | GHISLAINE MAXWELL | AMEX | 2019-12-09 00:00:00 | 2019-12-11 00:00:00 | FEDEX | 2019-12-11 00:00:00 | 2020-01-10 00:00:00 | Provided 1/10/20
INFORMATION RECEIVED | GHISLAINE MAXWELL | USAA | 2019-12-09 00:00:00 | 2019-12-11 00:00:00 | FEDEX | 2019-12-11 00:00:00 | 2019-12-31 00:00:00 | Provided 1/2/20
INFORMATION RECEIVED | CHASE | 2019-10-08 00:00:00 | 2019-10-08 00:00:00 | FAX | 2019-10-08 00:00:00 | 2019-10-16 00:00:00 | Provided 11/25/19
INFORMATION RECEIVED | EXPERIAN | 2019-10-01 00:00:00 | 2019-10-02 00:00:00 | FEDEX | 2019-10-03 00:00:00 | 2019-10-10 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | GHISLAINE MAXWELL | UBS BANK USA | 2019-09-24 00:00:00 | 2019-09-25 00:00:00 | FEDEX | 2019-09-26 00:00:00 | 10/25/2019
10/31/2019 | Provided 11/18/19
INFORMATION RECEIVED | GHISLAINE MAXWELL | CHASE | 2019-08-16 00:00:00 | 2019-08-19 00:00:00 | FAX | 2019-08-19 00:00:00 | 2019-10-03 00:00:00 | Provided 11/18/19
INFORMATION RECEIVED | GHISLAINE MAXWELL | UBS FINANCIAL | 2019-08-16 00:00:00 | 2019-08-19 00:00:00 | FEDEX | 2019-08-19 00:00:00 | 10/7/2019
11/6/2019
12/13/19 | Provided 11/20/2019
INFORMATION RECEIVED | GHISLAINE MAXWELL | EXPERIAN | 2019-08-15 00:00:00 | 2019-08-16 00:00:00 | FEDEX | 2019-08-19 00:00:00 | 2019-08-28 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | JEFFERY EPSTEIN | PAYPAL | 2019-08-15 00:00:00 | 2019-08-19 00:00:00 | POST TO WEB SITE | 2019-08-19 00:00:00 | 2019-08-29 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | MONEYGRAM | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | EMAIL | 2019-09-03 00:00:00 | 2019-09-13 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | CHASE | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | FAX | 2019-09-03 00:00:00 | 9/25/2019
10/21/2019 | Provided 10/28/19
INFORMATION RECEIVED | EXPERIAN | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | FEDEX | 2019-09-03 00:00:00 | 2019-09-11 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | PAYPAL | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | POST TO WEB SITE | 2019-09-03 00:00:00 | 2019-09-05 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | CAPITALONE | 2019-10-07 00:00:00 | 2019-10-07 00:00:00 | FEDEX | 2019-10-09 00:00:00 | 2019-10-25 00:00:00 | Provided 11/18/19
INFORMATION RECEIVED | BOA | 2019-10-15 00:00:00 | 2019-10-15 00:00:00 | FEDEX | 2019-10-16 00:00:00 | 2019-10-22 00:00:00 | Provided 11/18/19
INFORMATION RECEIVED | WELLS | 2019-08-15 00:00:00 | 2019-08-19 00:00:00 | BRANCH SERVICE | 2019-08-19 00:00:00 | 9/19/2019
10/30/19 | Provided 11/18/19
INFORMATION RECEIVED | CITI | 2019-08-15 00:00:00 | 2019-08-19 00:00:00 | FEDEX | 2019-08-19 00:00:00 | 8-23-19 Ltr No CC found
9-25-19 BK Prod
10-16--19 BK Prod - additional info | Provided 10/28/19
INFORMATION RECEIVED | EXPERIAN | 2019-08-15 00:00:00 | 2019-08-16 00:00:00 | FEDEX | 2019-08-19 00:00:00 | 2019-08-27 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | WESTERN UNION | 2019-08-15 00:00:00 | 2019-08-19 00:00:00 | EMAIL | 2019-08-19 00:00:00 | 2019-08-19 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | MONEYGRAM | 2019-08-15 00:00:00 | 2019-08-19 00:00:00 | EMAIL | 2019-08-19 00:00:00 | 2019-08-27 00:00:00 | Provided 10/28/19
INFORMATION RECEIVED | FIFTH THIRD BANK | 2019-09-26 00:00:00 | 2019-09-26 00:00:00 | FEDEX | 2019-09-27 00:00:00 | 2019-10-17 00:00:00 | Provided 10/28/19 - ZIP Files Password lids53BD
NO RECORDS AVAILABLE | GHISLAINE MAXWELL | PAYPAL | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | POST TO WEB SITE | 2019-09-03 00:00:00 | 2019-10-08 00:00:00 | Provided 10/28/19
NO RECORDS AVAILABLE | GHISLAINE MAXWELL | VENMO | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | POST TO WEB SITE | 2019-09-03 00:00:00 | 2019-10-08 00:00:00 | Provided 10/28/19
NO RECORDS AVAILABLE | GHISLAINE MAXWELL | MONEYGRAM | 2019-08-16 00:00:00 | 2019-08-19 00:00:00 | EMAIL | 2019-08-19 00:00:00 | 2019-08-27 00:00:00 | Provided 10/28/19
NO RECORDS AVAILABLE | GHISLAINE MAXWELL | WESTERN UNION | 2019-08-16 00:00:00 | 2019-08-19 00:00:00 | EMAIL | 2019-08-19 00:00:00 | 2019-08-19 00:00:00 | Provided 10/28/19
NO RECORDS AVAILABLE | JEFFERY EPSTEIN | VENMO | 2019-08-15 00:00:00 | 2019-08-19 00:00:00 | POST TO WEB SITE | 2019-08-19 00:00:00 | 2019-10-08 00:00:00 | Provided 10/28/19
NO RECORDS AVAILABLE | VENMO | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | POST TO WEB SITE | 2019-09-03 00:00:00 | 2019-10-08 00:00:00 | Provided 10/28/19
NO RECORDS AVAILABLE | WESTERN UNION | 2019-08-27 00:00:00 | 2019-09-03 00:00:00 | EMAIL | 2019-09-03 00:00:00 | 2019-09-03 00:00:00 | Provided 10/28/19
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