Search results for "wire transfer"
3,828 results for ""wire transfer""
Page 146 of 154
EFTA00525369.pdf
Financial
...September 29 - December 31, 2018
Messages (continued)
SERVICE OR PRODUCT STANDARD FEE OR AMOUNT
Returned Checks $20 per event
Register and Ship $50 per item'
Legal Transfer $50 per item'
Inactive Account Fee $95 per year—
Third-Party Check $20 per check
Third Party Wire Transfer $20 per wire
ACAT...
EFTA01148213.PDF
Flight Log
...29
1
SUM
0/S HANDLING OVER CAP
5750.00
$750.00
1
SUM
FREIGHT
$5,466.24
$5.466.24
PLEASE NOTE CHANGE
WIRE TRANSFER INFORMATION
SUN TRUST BANK
JACKSONVILLE, FL
ABA:
#061000104
ACCOUNT: #1000014128952
CREDIT:
FLIGHTSTAR AIRCRAFT SERVICES. INC
Subtotal
$294.905.77
Payment Details
0
Cash
0...
EFTA01279994.pdf
Financial
...Such term includes, but is not limited to, point-of-sale
transfers, automated teller machine transactions, transfers initiated by telephone, wire transfers, and
automated clearinghouse transfers.
"Escrow Items" means those items that are described in Section 3.
"Miscellaneous Proceeds" means any compensation. settlement. award of damages. or proceeds
paid by...
EFTA01093471.PDF
Financial
...All Capital
Contributions must be submitted by wire transfer or check in the form of cash; provided that the
Managing Member may permit Members to contribute Crypto Currencies or other non-cash assets in
the Managing Member's discretion. The Managing Member shall determine the value of any non-
cash...
EFTA01280014.pdf
Financial
...Such term includes, but is not limited to, point-of-sale
transfers, automated teller machine transactions, transfers initiated by telephone, wire transfers, and
automated clearinghouse transfers.
"Escrow Items" means those items that are described in Section 3.
"Miscellaneous Proceeds" means any compensation. settlement. award of damages. or proceeds
paid by...
EFTA00095936.PDF
Legal
...That lawyer was then able to subpoena bank and wire transfer records.
The resulting documents revealed that Global Energy Producers hadn't donated the $325,000 to the America First PAC; a
different shell company, this one owned by Parnas and wife, had actually contributed the money.
That only increased...
EFTA01268689.pdf
Deposition
...Based on the overall deposit relationship,
all of his accounts are approved to receive waived account service charge fees and waived wire transfer
fees. Going forward, Mr. Epstein's accounts wilt not receive a charge for service fees.
Richer • Young
meiotic,' a Business Relationship Manager
Market Manager
Wat,
-I
Cum...
EFTA01713627.pdf
Flight Log
...her
birthday and acknowledged that she had
not yet turned
(119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN
caused a Western Union wire transfer order to be sent to Jane Doe #14.
(120) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
placed a
of Jane...
EFTA01086791.PDF
Financial
...Nino/0113
AS11/510
4622,570
/3/493/0111401,
163001
001/0111
emsTh
0M3E0111
2.004,124
503401
&MOW
.Slip To
--GLM4514(41101‘i
WIRE TRANSFER DETAILS
Banque: DELUBAC & CIE
Code Banque: 12879
Code &global: 00001
Compto No: 00221036359 CIO RIO: 88
ores: Ralf AUGOUSTI SARI
MAN. FR76 1287 9000...
EFTA00585905.pdf
Court Filing
...CAPITAL CONTRIBUTIONS
2.1
Initial Capital Contributions by the Members.
(a)
As soon as practicable following the date on which this Agreement
is executed and delivered by all of the parties hereto, each Member shall make a cash capital
contribution to the Company (collectively, the "Initial Capital Contributions") by wire...
EFTA00595998.pdf
Financial
...460/0113
asome
esupwo
AS13/01114AA
601/01
002/0111
4313/5231
0603/0111
0A04121
StI0401
S044)11.1
SNP To
-GI&•LrlxitolLtl(t
WIRE TRANSFER DETAILS
Banque: DELUBAC & CIE
Code Banque: 12879
Code GUIGhel: 00001
Couple No: 00221036159 CIS RIB: 88
Otdre: RIX AUGOUSTI SARI
UMW. FR76 12ff/ 9000...
EFTA01713727.pdf
Flight Log
...to be made to a telephone used by Jane Doe #3.
(72)
On or about December 23, 2004, Defendant EPSTEIN caused a Westem
Union wire transfer order to be sent to Jane Doe #5.
(73)
On December 29, 2004, Defendant
caused a telephone call
to be made to a telephone...
EFTA00224077.pdf
Legal
...11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
December 23, 2004, Defendant Epstein caused a
Western Union wire transfer order to be sent to
Jane Doe Number Five.
What evidence do you have to support
that?
A
We have IME
statements and we...
EFTA00811590.PDF
Financial
...balance kagai $5000 wire transfer
cash for
per JE • for food
Car rental
Cleaners
Electronic,
Food for= - August statement
pharmacy
Runes
Nails and SPA
Hotel. Hartmann
clothes
jut and MTA
IS
August 2015 statement
Auto exp
Beauty supple septernber statement
clearers
earings
Food
'tunes
MTA
nails
pharmacy
taxi
wifi
Ns...
EFTA01108398.PDF
Court Filing
...The invoice will provide wire transfer information.
[54]
Thus, the agreement itself does not stipulate where payment is to be made. Neither do the
copies of the invoices provided to the court include any information on where payment is to
be made. Nor, as LSJ correctly pointed out, has OBM...
EFTA01202875.PDF
Court Filing
...CAPITAL CONTRIBUTIONS
2.1
Initial Capital Contributions by the Members.
(a)
As soon as practicable following the date on which this Agreement
is executed and delivered by all of the parties hereto, each Member shall make a cash capital
contribution to the Company (collectively, the "Initial Capital Contributions") by wire...
EFTA01093509.PDF
Financial
...0i)
Disposition Proceeds shall be distributed as soon as practicable
after the date those Disposition Proceeds are received by the Partnership.
(c)
Distributions will generally be made in cash in United States dollars by wire
transfer of immediately available funds to the account specified in each Limited Partner's
Subscription...
EFTA00133349.pdf
FBI Report
...33
ITYCI
INTB/NBS
005-02 SES PIC
SUP*
FC# 00120 FA* 023 Accepted
Retirement Plan Services Distribution (YIN)
IN
Account Number
Amount
Issue Official Check (YIN)?
1N
Transaction Validation
Wire Transfer (Y/N) ?
Offset Account Number
$1.500.00
ID Capture
IP LH siri Card
MUSH> - Next Screen.
J...
EFTA00612460.pdf
Court Filing
...transfers initiated by telephone, wire
transfers, and automated clearinghouse transfers.
(K) "Escrow Items" means those items that are described in Section 3.
(L) "Mlecollamous Proceeds" means any compensation, settlement, award of damages, or proceeds paid by any
third party (other than insurance proceeds paid under the Coverages descnbed in Section...
EFTA00794332.PDF
Court Filing
...transfers initiated by telephone, wire
transfers, and automated clearinghouse transfers.
(K) "Escrow Items" means those items that are described in Section 3.
(L) "Mlecollamous Proceeds" means any compensation, settlement, award of damages, or proceeds paid by any
third party (other than insurance proceeds paid under the Coverages descnbed in Section...
EFTA01115355.PDF
Court Filing
...At each Closing, subject to the terms and conditions hereof, the
Company will deliver to each Purchaser a certificate representing the number of Shares to be
purchased at such Closing by such Purchaser, against payment of the purchase price therefor by
check, wire transfer made payable to the order of...
EFTA01659794.pdf
Flight Log
...and acknowledged that she had
not yet turned eighteen.0
(93)
On or about December 23, 2004, Defendant JEFFREY EPSTEIN
caused a Western Union wire transfer order to be sent to Jane Doe #13.
(94)
In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
placed a massaging device...
EFTA01115386.PDF
Court Filing
...At each Closing, subject to the terms and conditions hereof, the
Company will deliver to each Purchaser a certificate representing the number of Shares to be
purchased at such Closing by such Purchaser, against payment of the purchase price therefor by
check, wire transfer made payable to the order of...
EFTA00091353.pdf
Court Filing
...This request includes, but is not limited to, all communications,
diaries, journals, calendars, blog posts (whether published or not), notes (handwritten or not),
memoranda, mobile phone agreements, wire transfer receipts, or any other document that
concerns Plaintiff in any way, whether or not they reference her by name.
RESPONSE: Ms...
EFTA00194840.pdf
Flight Log
...and acknowledged that she had
not yet turned eighteen.0
(93)
On or about December 23, 2004, Defendant JEFFREY EPSTEIN
caused a Western Union wire transfer order to be sent to Jane Doe #13.
(94)
In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
placed a massaging device...
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