Search results for "wire transfer"
3,828 results for ""wire transfer""
Page 149 of 154
EFTA00169776.pdf
Court Filing
...in accordance with the instructions of the Secured Party, Pledger or Comedian, as applicable:
(i) in the case of Cash, payment or delivery by wire transfer into one or more bank accounts specified
by the recipient
(ii) in the case of certificated securities that cannot be paid or delivered by...
EFTA01282628.pdf
Court Filing
...in accordance with the instructions of the Secured Party, Pledger or Custodian, as applicable:
(i) in the case of Cash, payment or delivery by wire transfer into one or more bank accounts specified
by the recipient;
(ii) in the case of certificated securities that cannot be paid or delivered by...
EFTA00796930.PDF
Financial
...Illuminated Matter, LLC
3302 Skillman Avenue,
Floor
Long Island City, NY 11101
Wire Transfer Info:
Chase Bank. 253 Broadway, New York NY 10007
Account name: Illuminated Matter, LLC
Account #: 151161180
Routing #: 021000021
Ace-A#
FT: A4 17 '
11°\, O
EFTA00796939
8:41 AM
05/2917
Data
Num
AO
Travel Expense...
EFTA00173953.pdf
FBI Report
...DEA reporting
indicates the above individuals are involved in illegitimate wire transfers which are tied to illicit
drug and/or prostitution activities occurring in the U.S. Virgin Islands and New York City.
• Analytical Findings: This Target Profile product was prepared from a series of queries
against the available OFC...
EFTA02857763.pdf
...On or about December 23, 2004, Defendant EPSTEIN caused a Western Union wire transfer
order to be sent to Jane Doe #13.
74. On or about January 1, 2005, Defendant
caused a telephone call to be made to a
telephone used by Jane Doe #13.
75. On or about January...
EFTA01282820.pdf
Court Filing
...in accordance with the instructions of the Secured Party, Pledgor or Custodian, as applicable:
(i) in the case of Cash, payment or delivery by wire transfer into one or more bank accounts specified
by the recipient;
(ii) in the case of certificated securities that cannot be paid or delivered by...
EFTA01269598.pdf
Deposition
...O Checks
0 International Transactions - Wire Transfers
Q Incoming Transfers
O Outgoing Treaters
•
Daily
O Weekly
0 Monthly.
O Daly
E Weekly
O Monthly.
Transactions 0 1 -10
•
11 -20 O 21 - 50
•
51 or more.
Transactions O 1-10 O 11 - 20
•
21 -50 O 51 or more.
Total...
EFTA01134802.PDF
Court Filing
...The Fund will provide Purchaser with account details
4
EFTA01134805
and wire transfer instructions for Purchaser's capital/purchase commitment
promptly following Purchaser's execution of this Commitment Letter. Following
payment by Purchaser of the full amount of Purchaser's capital/equity commitment
to the Fund, Purchaser will have no...
EFTA00224444.PDF
FBI Report
...Defendant
JEFFREY EPSTEIN asked Jane Doe #14, who was then a seventeen-year-old girl,
whether she had any plans for her eighteenth birthday and acknowledged that she had
not yet turned eighteen.
(133) On or about December 23, 2004, Defendant JEFFREY EPSTEIN
caused a Western Union wire transfer order...
EFTA00163736.pdf
FBI Report
...After a
victim believed they were building a romantic connection, Acheampong and others would convince them to send
money by mail or wire transfer, U.S. attorneys allege. The article noted that over the course of two-and-a-half
years, Acheampong, 37, scammed online dating connections out of more...
EFTA01074293.PDF
Legal
...For example, while international wire transfers can take
days to complete, Bitcoin transactions take roughly ten minutes.23 Finally,
Bitcoin is censorship-resistant. For example, while PayPal froze the
accounts of WikiLeaks after it released secret State Department cables, and
prevented its customers from making donations to the group,24...
EFTA01269322.pdf
Court Filing
...O Cat
O Payroll
Accounts •- ,r
O Yes O No
Account
O 0,003
O Account Trans/ft
O Wire Transfers
O POS
8 Deer CAS-1
a
O Ned Deposit
O Managers Chew/sow Orders O ACH
/
%co roinvi a, caw, a
a
a' &ea- tali, oat- a. • •
I...
EFTA02367909.pdf
Flight Log
...a real problem."
9
EFTA_R1_01366538
EFTA02367917
"Bank accounts can be frozen. Loans to buy a home or a car can be declined. Wire transfers can be seized and held for
up to a year."
The Treasury Department's Offi=e of Foreign Assets Control, or OFAC, maintains the...
EFTA01158588.PDF
Flight Log
...Did you provide payments to underaged girls by
22
utilizing cash and wire transfers through Western Union
23
in 2004 or 2005?
24
MR. PIKE: Same objections as raised to the
25
previous last three questions incorporated here.
0244
1
THE WITNESS: I intend to respond to all
2
relevant...
EFTA01268751.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 will not receive a charge for service fees.
Richard Young
pieciourk g Busy-ass Relationship MerWeee
Market Mirage,
Wm.
11...
EFTA01087055.PDF
Flight Log
...Did you provide payments to underaged girls by
22
utilizing cash and wire transfers through Western Union
23
in 2004 or 20057
24
MR. PIKE: Same objections as raised to the
25
previous last three questions incorporated here.
Page 242
1
Q. Have you told young ladies -- girls under the...
EFTA01110478.PDF
Court Filing
...dollars will be paid by wire transfer
to a bank account maintained by the holder or, at the holder's option, by check mailed on an Interest Payment
Date to the persons entitled thereto to the addresses of such holders as they appear in the security register. The
principal of...
EFTA00161836.pdf
Flight Log
...Indyke made wire transfers from another of Epstein's personal accounts with a
different bank totaling almost
between November 2016 and July 2019 (just before
Epstein's arrest) to
EFTA00161892
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 24 of 77
GVI v. Estate...
EFTA00192670.PDF
Flight Log
...birthday and acknowledged that she had
not yet turned eighteen.
(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 massaging device...
EFTA01127476.PDF
Flight Log
...S 16,828.75
Wire Transfer Instructions:
or
Mail Check to:
Bank of America, N.A.
Bristol Associates, Inc.
Washis
1023 15th Street NW
ABA i
Suite 1100
Account Nam :
•
ociates, Inc.
Washington, DC 20005
Account
Attn: R. Easley
1023 15th Street NW • Suite 1100 • Washington, DC 20005
Voice: (202...
EFTA02857524.pdf
...On or about December 23, 2004, Defendant EPSTEIN caused a Western Union
wire transfer order to be sent to Jane Doe #5.
74.
On or about January 1, 2005, Defendant
caused a telephone call to
be made to a telephone used by Jane Doe #5.
75.
On or about January...
EFTA01547035.pdf
Financial
...3
9/30
Div Domest
Interest Income
Foreign Dividend
Total Income
Type
Settle Date Selection Method
Contributions
9/10
Misc Credit
Description
INBOUND FED WIRE TRANSFER FEDWIRE CREDIT VIA:
THE BANK OF NEW YORK MELLON/021000018 B/0:
126859 NEW YORK, NY 10286 REF: CHASE
NYC/CTR/BBK=SOUTHERN FINANCIAL...
EFTA01413064.pdf
Financial
...initiate external wire transfers using the Fedwire system, when transfers
are placed by the Fedwire deadlines
(5:30 p.m. New York time for all domestic wires).
B. Business Internet Banking Services
If you are a business client of the bank, the Internet Banking Services will
allow you to conduct...
EFTA01122111.PDF
FBI Report
...Contemporaneously with the execution and delivery of this Subscription Agreement, the Subscriber has
delivered to the Partnership such portion of the Subscriber's Capital Commitment by check or wire transfer of funds
that has been called by the Partnership as set forth in written instructions provided by the Partnership to...
EFTA00617709.pdf
FBI Report
...Contemporaneously with the execution and delivery of this Subscription Agreement, the Subscriber has
delivered to the Partnership such portion of the Subscriber's Capital Commitment by check or wire transfer of funds
that has been called by the Partnership as set forth in written instructions provided by the Partnership to...
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