Search results for "wire transfer"
3,828 results for ""wire transfer""
Page 150 of 154
EFTA00604465.pdf
Court Filing
...Please have the wiring bank identify the name of the prospective investor on the wire transfer.
2. We recommend that the wiring bank charge its wiring fees separately so that the amount for which you are
subscribing may be invested in full.
3. Completed and executed copies of the Subscription...
EFTA00803557.PDF
Court Filing
...Please have the wiring bank identify the name of the prospective investor on the wire transfer.
2. We recommend that the wiring bank charge its wiring fees separately so that the amount for which you are
subscribing may be invested in full.
3. Completed and executed copies of the Subscription...
EFTA01718407.pdf
FBI Report
...Doe #13, who was then a seventeen-
year-old girl.
(110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN
caused a Western Union wire transfer order to be sent to Jane Doe #13.
(111) On or about December 29, 2004, Defendant
placed a
telephone call to a telephone used...
EFTA00597104.pdf
Court Filing
...Payments to DTC will be in immediately available funds by wire transfer. DTC will credit the relevant accounts
of their participants on the applicable date. Neither we nor the depositary or our agent will be responsible for
making any payments to participants or customers of participants or for maintaining any...
EFTA00200811.pdf
Financial
...Beginning September 1, 2004, accounts will be subject to a $20.00
processing fee for each outgoing wire transfer and for each check issued by
Bear Stearns at the request of a customer. You may wish to speak to your
Account Executive to inquire about the availability of check writing...
EFTA00289560.pdf
Deposition
...Payment of the purchase price will be made by the Purchaser by (a) check, (b) wire transfer, or
(c) cancellation of indebtedness of the Company to the Purchaser representing the aggregate
purchase price of the Shares that the Purchaser is acquiring.
1.3
Payment Schedule. The Purchasers agree to the...
EFTA01271382.pdf
Deposition
...08/28
50,000.00
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
08/31
08/28
10.00
10.00
SERVICE CHARGE
WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
1,288.77
08/28
51,278.77
08/31
51,268...
EFTA01271585.pdf
Flight Log
...10.00
10.00
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
12/18
150,000.00
OTHER DEBITS
DATE
AMOUNT
12/31
10.00
12/18
10.00
CR INCOMING WIRE TRANS
DESCRIPTION
SERVICE CHARGE
WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
ENDING
BALANCE
150,740.02
DATE...
EFTA00810362.PDF
Court Filing
...by, the
Partnership Agreement. (All references herein are to United States Dollars.)
All
payments of the Investor's Capital Commitment shall be made by wire transfer pursuant
to instructions provided by the General Partner prior to the due date of such payments.
The Investor understands that, except as otherwise provided...
EFTA02857810.pdf
...On or about December 23, 2004, Defendant EPSTEIN caused a Western Union wire transfer
order to be sent to Jane Doe #5.
#. On or about January 1, 2005, Defendant
caused a telephone call to be made to a
telephone used by Jane Doe #5.
#. On or about January 1, 2005...
EFTA00803515.PDF
Court Filing
...Section 5.03
Capital Contributions.
(a)
All Capital Contributions shall be made by wire transfer in same-
day funds to an account specified by the Fund. Each Partner has paid or conveyed by way of
contribution to the Fund cash having an aggregate value as set forth in the Fund...
EFTA01084507.PDF
Court Filing
...assign the Relevant Membership Interests to
Buyer, and Buyer shall pay the Purchase Price (as defined below) to Seller in United States
Dollars by wire transfer of immediately available funds to an account (or accounts)
designated by Seller. The Company shall immediately thereafter update its membership
register to reflect the...
EFTA00085930.pdf
Court Filing
...N7221E Escrow - AIC Title Service
Melissa,
> on behalf of Darren Indyke
Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC,
which instructions are to be used for all disbursements to Seller:
Bank name:
First Bank
Routing number for wires...
EFTA00617557.pdf
Financial
...the basis for the conclusion set forth therein.
(h)
All cash Capital Contributions to the Partnership by the Limited Partners shall be
made by wire transfer of immediately available funds to the account designated by the General
Partner in the applicable Call Notice.
(i)
Subject to Section 3.1(b...
EFTA01084769.PDF
Financial
...the basis for the conclusion set forth therein.
(h)
All cash Capital Contributions to the Partnership by the Limited Partners shall be
made by wire transfer of immediately available funds to the account designated by the General
Partner in the applicable Call Notice.
(i)
Subject to Section 3.1(b...
EFTA00196734.pdf
Financial
...Beginning September 1, 2004, accounts will be subject to a $20.00
processing fee for each outgoing wire transfer and for each check issued by
Bear Stearns at the request of a customer. You may wish to speak to your
Account Executive to inquire about the availability of check writing...
EFTA01129050.PDF
Court Filing
...Payments to DTC
will be in immediately available funds by wire transfer. DTC will credit the relevant accounts of their
participants on the applicable date. Neither we nor the trustee will be responsible for making any
payments to participants or customers of participants or for maintaining any records relating to...
EFTA01120975.PDF
Legal
...the Shares being purchased by such Purchaser at such Closing against
payment of the purchase price therefor by check payable to the Company, by wire transfer to a
bank account designated by the Company, by cancellation or conversion of indebtedness of the
Company to Purchaser, including interest, or by any...
EFTA00593461.pdf
Flight Log
...ROBERT
(into phone)
Will, what's up?
SIMON (0.S.)
I just wanted to let you know that
you received a wire transfer of
$525 Million this morning from JP
Morgan. We placed it into the "Old
Hill Fund," per your instructions.
ROBERT
Excellent.
SIMON (0.S.)
We also honored...
EFTA00724915.PDF
Flight Log
...ROBERT
(into phone)
Will, what's up?
SIMON (0.S.)
I just wanted to let you know that
you received a wire transfer of
$525 Million this morning from JP
Morgan. We placed it into the "Old
Hill Fund," per your instructions.
ROBERT
Excellent.
SIMON (0.S.)
We also honored...
EFTA00316104.PDF
Court Filing
...Such immediate action items included
15
EFTA00316118
large-block sales of Issuer stock, investments in hedge funds, and wire transfers of cash
to other Wyly-run entities.
37.
The Wylys excluded the Offshore Trustees from negotiations of large
Issuer Securities transactions entered into by the Offshore Companies. In every case...
EFTA00234517.PDF
Flight Log
...Both of these wire transfers occurred after her 18th birthday.
H.
JANE DOE #16
Jane Doe #16 attendeMMIIIHigh
School and was recruited by Jane Doe
#9. She
id that she started going to Epstein's house in November 2004, but phone
calls withl
do not begin until February 2005. Jane...
EFTA02857732.pdf
...Both of these wire transfers occurred after her 18th birthday.
H. JANE DOE #a
i r)
Jane Doe #16 attended
High School and was recruited by Jane Doe #9. She
estimated that she started going to Epstein's house in November 2004, but phone calls with
do
not begin until...
EFTA02685364.pdf
...ROBERT
(into phone)
Will, what's up?
SIMON (O.S.)
I just wanted to let you know that
you received a wire transfer of
$525 Million this morning from JP
Morgan. We placed it into the "Old
Hill Fund," per your instructions.
ROBERT
Excellent.
SIMON (O.S.)
We also honored...
EFTA00226396.PDF
FBI Report
...19
Q
And those sought records of wire transfers from
20
Mr. Epstein to girls whom have been identified for this
21
investigation?
22
A
Yes.
23
Q
What else?
24
A
We also served OLY-31 to Western Union Financial
25
Services. It was served on February 26, 2007...
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