Search results for bank account transfer payment

9,956 results for "bank account transfer payment"

Page 214 of 399
EFTA01333420.pdf Legal
OCR Confidence: 85%  •  1082.2 KB
...PR Payment refused PS Per sender PSA Per sending agent PULL/ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than...
EFTA01438419.pdf Financial
OCR Confidence: 85%  •  243.3 KB
...The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other EFTA01438420 orders for the payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account...
EFTA00247109.pdf Legal
OCR Confidence: 85%  •  2532.4 KB
...PAYMENTS 107W MCDERMOTT FWI SAN ANTONIO TX 7STMOS70 535.00900 528.993.00 (SOO) 531.9752 (10O) 531.11117 Summary of Account Activity Previous Bsiance Payments Other Credits 52.151.71 58,548.15 50.00 Now Purchases • 810,555.11 New Cash Advances • 50.00 New Balance Transfers • MOO...
EFTA01449416.pdf Photo
OCR Confidence: 85%  •  198.5 KB
...DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any account(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to...
EFTA01449421.pdf Photo
OCR Confidence: 85%  •  198.5 KB
...DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any account(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to...
EFTA01449428.pdf Photo
OCR Confidence: 85%  •  198.5 KB
...DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any account(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to...
EFTA01255074.PDF Financial
OCR Confidence: 85%  •  329.5 KB
...The Bank is authorized to accept instructions from the Authorized Signals) In connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer. deliver or assign assets in Account(s), soil...
EFTA01431973.pdf Financial
OCR Confidence: 85%  •  243.3 KB
...The Bank is EFTA01431974 authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account...
EFTA01255076.PDF Financial
OCR Confidence: 85%  •  347.9 KB
...The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s...
EFTA00264793.PDF Legal
OCR Confidence: 85%  •  7723.8 KB
...Branch No. (BSB) Account No Please retain this statement for taxation purposes. - . . .Date ToinsactionDetails Withdrawals ($) Deposits (S) Balance (S) 2013 03IAN OPENING BALANCE N.07 JAN TRANSFER FROM CTRLINK NEWSTART •X 08 JAN FAMILY PAYMENT FROM AUS GOV FAMILIES ft' FAMILY PAYMENT FROM AUS GOV FAMILIES 'EFTPOS CHEAP AS CHIPS...
EFTA01561763.pdf Financial
OCR Confidence: 85%  •  438.1 KB
...Your accounts, unless otherwise indicated on the statement, a by JPMorgan Chase Bank, N.A. (the 'Bank"), Member FDIC. In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only) Telephone or write to the Bank if you think your statement or receipt is wrong, or if...
EFTA01597009.pdf Court Filing
OCR Confidence: 85%  •  3255.7 KB
...Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in these services, you authorize UBS and its processing bank to effect the types of transactions described in the Bill Payment and Electronic Funds Transfer Service Agreement. This...
EFTA01597055.pdf Court Filing
OCR Confidence: 85%  •  3256.9 KB
...Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in these services, you authorize UBS and its processing bank to effect the types of transactions described in the Bill Payment and Electronic Funds Transfer Service Agreement. This...
EFTA02544015.pdf
OCR Confidence: 85%  •  267.2 KB
...the marital trust (85,500 and 22,500) to our > primary bank account at Bank of America, which we did not request or > authorize and apparently were not made in previous years, and which > appear to be for payment of taxes on the marital trust. So I would > like to...
EFTA01298564.pdf Financial
OCR Confidence: 85%  •  350.2 KB
...The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s...
EFTA01279535.pdf Financial
OCR Confidence: 85%  •  341.0 KB
...Ycnforrning Payments' are payments inarled using the endosad payment coupon tocho primen: addnós specified on the statement or.generally.made va the"Transfers' tab 'Make Peyment" Ink on the credit card Account Activty tab of Wells Fergo Online Bankup arlittpliwwwwelldargo.com-. Conformo; Payaren: retened asa mail by 5,COP.m...
EFTA01324812.pdf Court Filing
OCR Confidence: 85%  •  2897.0 KB
...Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in these services, you authorize UBS and its processing bank to effect the types of transactions described in the Bill Payment and Electronic Funds Transfer Service Agreement. This...
EFTA01299127.pdf Financial
OCR Confidence: 85%  •  349.9 KB
...The Bank is authorized to accept instructions from the Authorized Signets) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s). sell...
EFTA01449406.pdf Photo
OCR Confidence: 85%  •  199.4 KB
...DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any account(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to...
EFTA01549911.pdf Financial
OCR Confidence: 85%  •  1351.6 KB
...In Case of Other Errors or Questions About Your Asset Account Statement(s) Please review your statement(s) and promptly report any inaccuracy or discrepancy including possible unauthorized trading activity, unrecorded dividend payments, unaccounted cash positions, EFTA01549946 improper payments or transfers in writing to both the introducing broker, JPMS and...
EFTA01704093.pdf Flight Log
OCR Confidence: 85%  •  16195.3 KB
...yew menet Payment Coupon NEW YORK NY 1 0022 -6843 Mail Payment to: Account Number 33.00 Cont/need on Page 9 Please Pay By: Please enter account 10/23/64 number on all checks and correspondence. Payable in U.S. Dollars upon receipt win a bank in the U...
EFTA01552187.pdf Financial
OCR Confidence: 85%  •  573.9 KB
...In Case of Other Errors or Questions About Your Asset Account Statement(s) Please review your statement(s) and promptly report any inaccuracy or discrepancy including possible unauthorized trading activity, unrecorded dividend payments, unaccounted cash positions, EFTA01552199 improper payments or transfers in writing to both the introducing broker, JPMS and...
EFTA01295152.pdf Financial
OCR Confidence: 85%  •  348.6 KB
...The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s...
EFTA00078582.pdf Court Filing
OCR Confidence: 85%  •  3014.8 KB
...Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in these services, you authorize UBS and its processing bank to effect the types of transactions described in the Bill Payment and Electronic Funds Transfer Service Agreement. This...
EFTA01483470.pdf Financial
OCR Confidence: 85%  •  68.4 KB
...Bh7 7Db United Kingdomcob Fx Operations New Yak NY Ref DenraVS132329.7613nfliue1673.00 Tm 1358 100273Fx 0930 Interest Payment 51.63 405430509 Deposits .R Transfer; & Credits Withdrawals Balance 3.171 51 6.1(4222 96 23. 7.112 6.134,39518 OW30 Emirs Balm« $6.054.305.09 Total J...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: