Search results for "wire transfer"

3,828 results for ""wire transfer""

Page 115 of 154
EFTA00795526.PDF Flight Log
OCR Confidence: 85%  •  632.0 KB
...Within two (2) business days after the execution of this Agreement by both Seller and Purchaser, Purchaser shall remit to Elite (as defined below), by wire transfer, the full amount of the Sales Price, plus any and all applicable Transfer Taxes that may be payable in respect of sale and...
EFTA00849598.PDF Financial
OCR Confidence: 85%  •  264.6 KB
...Also, please send me wire transfer instructions so I can arrange with Rich Kahn to send you the loan proceeds once I receive the signed loan documents from you. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone...
EFTA02240976.pdf Financial
OCR Confidence: 85%  •  462.5 KB
...see some pits! a traveling to Milan today...she will use her own credit card tchEk in to her hotel but will need a wire transfer quickly to cover the costs...Just giving you the heads up. She knows she must send a receipt... Lesley Begin forwarded message: From: "American...
EFTA01527083.pdf Financial
OCR Confidence: 85%  •  371.2 KB
...000000739110438 For the Period 5/1/08 to 5/30/08 YOU CAN NOW REQUEST CONFIRMATION OF YOUR WIRE TRANSFERS BY E-MAIL OR PHONE. E-MAIL AND PHONE ALERTS ARE ENVIRONMENTALLY FRIENDLY AND PROVIDE YOU WITH UP TO THE MINUTE ACCOUNT INFORMATION. BEGINNING JUNE 2, YOU WILL NO LONGER...
EFTA02240993.pdf Financial
OCR Confidence: 85%  •  457.7 KB
...Morning Rich and Welcome Back! Hope you and the family had a tremendous time in Hawaii! I need to hear some stories and see some picsla is traveling to Milan today...she will use her own credit card to check in to her hotel but will need a wire transfer...
EFTA00795023.PDF Flight Log
OCR Confidence: 85%  •  2656.8 KB
...Within two (2) business days after the execution of this Agreement by both Seller and Purchaser, Purchaser shall remit to Elite (as defined below), by wire transfer, the full amount of the Sales Price, plus any and all applicable Transfer Taxes that may be payable in respect of sale and...
EFTA01108213.PDF Financial
OCR Confidence: 85%  •  179.0 KB
...Acceptable forms of payment are aedit card, wire transfer. or ACH (debit card/electronic bil pay/author ization of account withdrawal). Price is valid for cash and credit card purchases. SuiteKey Memberships are priced separately for cash or credit purchases. Ground transportation will be billed as inrred. Customer agrees to...
EFTA00304920.pdf Financial
OCR Confidence: 85%  •  142.7 KB
...requested. PAYMENT PAYMENT TERMS: Payment for all fares must be made in full at tine of booking. Acceptable forms of payment are credl card. wire transfer. or ACH (debit card/electronic bill pay/authorization of account withdrawal). Price is valid for cash and credit card purchases. SuiteKey Memberships are priced...
EFTA00478708.pdf Financial
OCR Confidence: 85%  •  219.1 KB
...She also advised we would have to do a wire transfer or book online thru their website, which we can not do. I will send you the rate , for some reason they won't quote over the phone either. Thanks, Kathy From Centurion Support on behalf of your Relationship Manager...
EFTA01204020.PDF Flight Log
OCR Confidence: 85%  •  204.0 KB
...The Commission shall be paid to the Broker via wire transfer directly from Escrow, simultaneously with the closing of the Sale, even if such closing actually occurs at a date after the term of this Agreement. This Agreement will be provided to the escrow agent in charge of handling the...
EFTA00796180.PDF Flight Log
OCR Confidence: 85%  •  435.4 KB
...Within two (2) business days after the execution of this Agreement by both Seller and Purchaser, Purchaser shall remit to Seller, by wire transfer in accordance with wire transfer instructions delivered in writing by Seller to Purchaser, the full amount of the Sales Price, plus any and all applicable Transfer...
EFTA00584327.pdf Flight Log
OCR Confidence: 85%  •  199.7 KB
...Deposit Within (2) business days of the Purchaser's signature of this Offer and in advance of the Seller's acceptance of this Offer, the Purchaser will send a wire-transfer to the account of the Escrow Agent in the amount of Two Hundred Fifty Thousand (US$250,000.00...
EFTA00609150.pdf Financial
OCR Confidence: 85%  •  695.4 KB
...Signature EFTA00609155 Incoming Wire Transfer Funds to TD Bank Receiving Bank: TD Bank For Further Credit to: Loran er Door and Window Co., Inc. EFTA00609156
EFTA01188213.PDF Financial
OCR Confidence: 85%  •  416.5 KB
...All payments shall be made by wire transfer to STC's account in accordance with wire transfer instructions provided by you to Mr. Black. 3. Confidentiality. You and STC agree that any and all information obtained in performing the Services will be held in strictest confidence and will not be...
EFTA00471471.pdf Financial
OCR Confidence: 85%  •  248.4 KB
...Morning Rich and Welcome Back! Hope you and the family had a tremendous time in Hawaii! I need to hear some stories and see some pics! is traveling to Milan today...she will use her own credit EFTA00471471 card to check in to her hotel but will need a wire...
EFTA01026056.PDF Financial
OCR Confidence: 85%  •  264.2 KB
...Albuquerque NM 87109 Cell Piton Fax: <Wire Transfer Instructions.pdf> Gilbert A. Luna President www.ucinm.com 3825 Academy Parkway North, N.E. Alb, Cell Pho Fax. EFTA01026060 Gilbert A. Luna President mem ueinmeom 3825 Academy Parkway Ninth NE. Albuquerque...
EFTA01562107.pdf Financial
OCR Confidence: 85%  •  185.5 KB
...If you have any automatic payments, wire transfers, direct deposits, automatic funds transfers and/or online bill pay, you must notify these third parties of your new routing number to avoid any interruption in service. If you have any questions, please contact your J.P. Morgan team. Banking Account(s...
EFTA01204926.PDF Flight Log
OCR Confidence: 85%  •  198.5 KB
...500,000.00 USD) (the "Deposit") shall have been made to the account of , Oklahoma City, Oklahoma (the "Escrow Agent"), in accordance with the wire transfer instructions provided by the Escrow Agent. The Escrow fees shall be split equally between Seller and Buyer. The Deposit shall only become non-refundable...
EFTA00614611.pdf Financial
OCR Confidence: 85%  •  432.1 KB
...The purchase price shall be Eleven Million Five Hundred Thousand United States Dollars ($11,500,000.00USD) exclusive of taxes payable by wire transfer of immediately available funds at time of closing or delivery, whichever event should first occur, less any deposit held by the Seller, for the above referenced...
EFTA01194706.PDF Financial
OCR Confidence: 85%  •  432.1 KB
...The purchase price shall be Eleven Million Five Hundred Thousand United States Dollars ($11,500,000.00USD) exclusive of taxes payable by wire transfer of immediately available funds at time of closing or delivery, whichever event should first occur, less any deposit held by the Seller, for the above referenced...
EFTA01108435.PDF Financial
OCR Confidence: 85%  •  635.3 KB
...Payment by Wire Transfer. All payments of the Fee and Additional Consideration shall be made by wire transfer to STC's account in accordance with wire transfer instructions to be provided by Mr. Epstein (or the personal representatives of Mr. Epstein's estate) to Mr. Zuckerman. 3. CONFIDENTIALITY OF MR...
EFTA00284127.pdf Flight Log
OCR Confidence: 85%  •  1179.6 KB
...Dollars (US$1,480,000.00) (the "Purchase Price Balance") shall be paid at the Closing, said Purchase Price Balance to be wire transferred prior to the Closing into the Special Escrow Account (as defined below) of the Escrow Agent for its disbursement to Seller at the Closing upon the...
EFTA00091271.pdf Legal
OCR Confidence: 85%  •  434.7 KB
...hereto) and are separated into categories as indicated below: • Bank Opening Records; (FirstBankPR000005 - FirstBankPRO01025) • Manager's Checks; (FirstBankPRO01026 - FirstBankPRO01059) • Monthly Account Statements; (FirstBankPRO01060 - FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I...
EFTA00726708.PDF Flight Log
OCR Confidence: 85%  •  10739.8 KB
...March 30, 2009 May 11, 2009 June 29, 2009 July 29, 2009 July 30, 2009 September 8, 2009 September 21, 2009 October 20, 2009 $300,000.00 (wire transfer) $150,000.00 (wire transfer) $223,333.33 (wire transfer) $328,125.00 (wire transfer) $122,708.33 (wire transfer) $100...
EFTA00315081.pdf Flight Log
OCR Confidence: 85%  •  6147.1 KB
...Dollars (USSI,480,000.00) (the "Purchase Price Balance") shall be paid at the Closing, said Purchase Price Balance to be wire transferred prior to the Closing into the Special EFTA00315082 Escrow Account (as defined below) of the Escrow Agent for its disbursement to Seller at the Closing upon the...

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: