Search results for "wire transfer"
3,828 results for ""wire transfer""
Page 137 of 154
EFTA00304557.pdf
Flight Log
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
06/11/2018 12:37:17 PM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient
Name
Amount Currency Effective
Date
Confirmation
Number
Approval
Status
Jeffrey Epstein - NOW -
*9691
Mie
594.12
USD
06/11/2018
1 of 1...
EFTA00596488.pdf
FBI Report
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00133182.pdf
FBI Report
...Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
transferred to/from), money orders, and traveler's check records;
i. All credit card and line of credit records, including, but not limited to: applications, monthly
statements, billing slips, and records evidencing the source of payment (copies of...
EFTA00271624.pdf
Financial
...your Card or Account number to obtain
money orders, traveler's checks, foreign currency, lottery tickets, gambling
chips, make wagers or similar betting transactions, wire transfers or similar
cash-like transactions including but not limited to cryptocurrencies. Cash
Equivalents and the Transaction Fees associated with any Cash Equivalent are
considered...
EFTA00802938.PDF
Court Filing
...Payment of Sale Proceeds
Tirty-five days after the last session of the auction (the "Settlement Date"), Sotheby's will wire
transfer to you in accordance with your written instructions the sale proceeds Sotheby's has
received in cleared funds after deducting Sotheby's portion of buyer's premium and...
EFTA01596899.pdf
Financial
...your Card or Account number to obtain
money orders, traveler's checks, foreign currency, lottery tickets, gambling
chips, make wagers or similar betting transactions, wire transfers or similar
cash-like transactions including but not limited to cryptocurrencies. Cash
Equivalents and the Transaction Fees associated with any Cash Equivalent are
considered...
EFTA00616982.pdf
Court Filing
...December 31, 2013, or if any such day is not a business day, on the prior
business day (each an "Interest Payment Date") by wire transfer of immediately available funds
2
EFTA00616983
to an account or accounts previously designated by the Noteholder. Interest shall be calculated
on the basis of...
EFTA01086992.PDF
Court Filing
...December 31, 2013, or if any such day is not a business day, on the prior
business day (each an "Interest Payment Date") by wire transfer of immediately available funds
2
EFTA01086993
to an account or accounts previously designated by the Noteholder. Interest shall be calculated
on the basis of...
EFTA01116979.PDF
Financial
...Payments of the Purchase Price hereunder shall be by wire transfer of immediately available funds in
accordance with wire transfer instructions to be provided by STC to the Black Family Representative (as
hereinafter defined). Upon the failure of any of the foregoing payments to be made by the date set...
EFTA01265180.pdf
Financial
...NA
ID:121000248 PMT DET:US2QKC9DV
-175.000.00
Total other subtractions
-$225,100.00
Service fees
Date
Transaction description
Arnotsit
03/22/19
Wire Transfer Fee
-30.00
04/01/19
Wire Transfer Fee
-3ot*
Total service fees
-$60.00
Note your Ending Balance already reflects the subtroction of...
EFTA00804054.PDF
Legal
...On January 7, 2019, by wire transfer to the Searcy Denney Trust Account,
Epstein shall make payment the sum of Seven Million Dollars (US. 87,000,000.00) (the
"Settlement Payment"). Edwards reserves the right to direct Epstein to make all or any
portion of the settlement proceeds as directed...
EFTA01108730.PDF
Court Filing
...DATE AND MANNER OF PAYMENT
The Buyer will pay the Purchase Price by wire transfer in two (2) payments as
follows: Eleven Million Forty-eight Thousand Dollars U.S. ($11,048,000.00) payable on
February 2, 2007 and Eight Million Dollars U.S. ($8,000,000.00) payable on...
EFTA00804067.PDF
Legal
...2.
( n January 7, 2019, by wire transfer to the Searcy Denney Trust Account,
Epstein shall in e payment die sum of Seven Million Dollars (U.S. $7,000,000.00) (the
It
"Settlement Pa
ent"). Edwards reserves the right to direct Epstein to make all or any
portion oldie...
EFTA00532712.pdf
Financial
...in respect of future settlements for the above
account, please complete your bank defeat below end return to us within 15 days of receipt.
Wire transfers will be charged to the vendor
Exchange rates ere calculated al the spot rate used by our bar* on the day
of sale settlement...
EFTA01187937.PDF
Financial
...Acceptable methods of payment include approved check wire transfer, or cash. A deposit equal to 30% of quoted
items on projects expected to require four weeks or more to complete or requiring special parts orders or pre-arrival engineering services will be made at time of firm schedule
commitment. This...
EFTA00030207.pdf
Flight Log
...NOTES
The Notes tab consists of notes recorded by customer service representatives, and often includes
information regarding customer phone calls, changes to demographic information or account
status, information regarding wire transfers, and returned transactions.
D. STOP-HOLDS
The Stop-Holds tab identifies deposits made to a PSA and their applicable...
EFTA01105618.PDF
Financial
...Acceptable methods of payment include approved check wire transfer, or cash. A deposit equal to 30% of quoted
items on projects expected to require four weeks or more to complete or requiring special parts orders or pre-arrival engineering services will be made at time of firm schedule
commitment. This...
EFTA01125402.PDF
Court Filing
...The offering documents instruct investors to wire transfer their investments to bank accounts
in the name of each fund.
28.
The offering documents for the Funds state each hedge fund is owned by the
individual investors in a fund. The investors share in the profits and losses of the Funds...
EFTA00161594.pdf
Court Filing
...The defendants served as the signatories on certain of the shell company bank
accounts, and personally sent and caused to be sent wire transfers through the structure of shell company bank accounts to conceal and
spend bribery proceeds. Many of these financial transactions were in U.S. dollars and were...
EFTA00151545.PDF
Deposition
...Yes
Affected Account(s)
Account Number
Financial Institution TIN
Suspicious Activity Information
Amount Involved $27,658,324
Date or Date Range of Activity 06/28/2019 - 07/10/2019
Money laundering Suspicious EFT/wire transfers
Financial instrument or
payment mechanism
Funds transfer
Foreign currency
Activity Location
Financial Institution Locatior 1...
EFTA00594969.pdf
Financial
...Acceptable methods of payment include approved check wire transfer, or cash. A deposit equal to 30% of quoted
items on projects expected to require four weeks or more to complete or requiring special parts orders or pre-arrival engineering services will be made at time of firm schedule
commitment. This...
EFTA00796069.PDF
Flight Log
...Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales transactions include
payment via wire transfer/ACH, certified check and Gulfstream accepted credit card. All costs incurred in remediation of
discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales...
EFTA01268576.pdf
Financial
...title companies, settlement
attorneys and others to generate fake wire transfer Instructions designed to divert dosing funds to the criminals. The emails are
professionally created and look real Buyer and Seller should not send personal information such as social security numbers, bank
account numbers or credit card numbers except through...
EFTA00796056.PDF
Flight Log
...Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales transactions include
payment via wire transfer/ACH, certified check and Gulfstream accepted credit card. All costs incurred in remediation of
discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales...
EFTA00593017.pdf
Flight Log
...Quote #
12303
WORK SCOPE
Banvan's Payment Terms
•
This proposal and the progressive payments that may be required are based on check payments or wire
transfer. Additional fees may be added for other methods of payment.
•
There will be a charge equaling 4 % of the total labor added to your...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith