Search results for "wire transfer"
3,828 results for ""wire transfer""
Page 151 of 154
EFTA01260609.PDF
Financial
...Beginning September 1, 2004, accounts will be subject to a 520.00
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...
EFTA00148281.pdf
Legal
...You'll be asked to pay their
fees with gift cards, wire transfers or sometimes cryptocurrency. They may even ask you to
mail cash." Rash encourages people to be aware of scammers, adding "you never have to pay a
fee for stimulus payments or for the small business funding." Forbes...
EFTA01270749.pdf
Deposition
...CHECK NO
AMOUNT
05/27
1242
10,537.00
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
05/19
10.00
WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
7,090.59
05/19
27,080.59
05/27
16,543.59
CONFIDENTIAL
SDNY GM 00015878
momml...
EFTA00150516.pdf
FBI Report
...They threaten to confiscate property, freeze bank accounts, or have people arrested unless
payment is made through a wire transfer or prepaid or gift cards." The FBI "stressed that
federal agencies do not call or e-mail people threatening arrest or demanding money. The
agency said residents should hang up...
EFTA01334323.pdf
Deposition
...N722JE 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
St Thomas VI 00802...
EFTA01125419.PDF
Legal
...At or about that same
time, Client EE sent a second letter to Independent Asset Manager
A containing only the wire transfer details for the safari
company's bank account in Botswana. Thereafter, pursuant to
these instructions, on or about June 22, 2010, Wegelin wired
approximately $37,000 through the...
EFTA00149214.pdf
FBI Report
...his position to divert three pieces of property from the city to his
own benefit," and "then, Blackman laundered money through a $39,200 wire transfer from a
bank account under his control to a title company to buy property."
CYBER DIVISION
DO) To Seize 280 Cryptocurrency Accounts "Tied To...
EFTA01658385.pdf
FBI Report
...his position to divert three pieces of property from the city to his
own benefit," and "then, Blackman laundered money through a $39,200 wire transfer from a
bank account under his control to a title company to buy property."
CYBER DIVISION
DO) To Seize 280 Cryptocurrency Accounts "Tied To...
EFTA00159483.pdf
Flight Log
...No, this was wire-transferred.
It was a -- I
don't remember how that -- I think it was a wire
transfer or a check was FedExed from the New York office
to pay for that. That should not be in my name, is what
I'm getting at.
I'll...
EFTA01076944.PDF
Court Filing
...The purchase price for all Equity Securities
offered to each such Preemptive Holder shall be payable in cash by wire transfer of immediately
available funds.
(b) In connection with the issuance or sale of any Equity Securities to which the
preemptive rights described in this Section 9.11 apply, the...
EFTA01103829.PDF
Deposition
...Please wire transfer Two Thousand Five Hundred Dollars $2500
From the above account to:
Sabadell United Bank
Routing # 067009646
Account # 0165004987
Tonja Haddad PA Trust Account
EFTA01103872
JEFFREY E. EPSTEIN
Memoritudum
To:
From:
Date:
Re:
May 22, 2912 i
Please wire Fifteen Thousand Dollars ($15,000) from the above account...
EFTA00805930.PDF
Legal
...All capital contributions shall be made to the
Partnership by check or wire transfer or other transfer of federal or other immediately available
U.S. funds on the relevant due date to the account designated for such purpose. Each Partner
9
EFTA00805941
CONFIDENTIAL
shall be obligated to make payment in...
EFTA00805983.PDF
Legal
...All capital contributions shall be made to the
Partnership by check or wire transfer or other transfer of federal or other immediately available
U.S. funds on the relevant due date to the account designated for such purpose. Each Partner
9
EFTA00805994
CONFIDENTIAL
shall be obligated to make payment in...
EFTA00224636.PDF
FBI Report
...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...
EFTA00803788.PDF
Court Filing
...Each Exercising Limited Partner shall
deliver to the Partnership the purchase price for the New Interests purchased by it
by certified or bank check or wire transfer of immediately available funds. Each
party to the purchase and sale of New Interests shall take all such other actions as
may be...
EFTA00150335.pdf
FBI Report
...The fraud led to wire
transfers to University of Arkansas, Fayetteville accounts, the indictment states. Additionally,
Ang, a Fayetteville resident, faces two counts of making a false statement in applying for a
passport." The indictment "alleges that Ang failed to disclose participation in Chinese 'talents
plans,' described as 'a Chinese...
EFTA01658246.pdf
FBI Report
...The fraud led to wire
transfers to University of Arkansas, Fayetteville accounts, the indictment states. Additionally,
Ang, a Fayetteville resident, faces two counts of making a false statement in applying for a
passport." The indictment "alleges that Ang failed to disclose participation in Chinese 'talents
EFTA01658258
plans,' described as 'a...
EFTA01422410.pdf
Court Filing
...respect to a Global Security by wire transfer
account maintained by the Depository or its
a Dollar check in immediately available
or its
Issuer expects that the Depository
held by
accounts
interests in
the Depository or
with
such
payments
Global
in
Security
nominee. The Applicable Issuer also expects
owners of...
EFTA01092343.PDF
Legal
...All payments on the Certificated Notes will
23
EFTA01092378
be made by wire transfer in immediately available funds to a U.S. dollar account maintained by the Holder thereof
or its nominee or, if a wire transfer cannot be effected for whatever reason, by a U.S. dollar check delivered...
EFTA01077425.PDF
Flight Log
...Where it says, it reads, "We are good
with it" is the next word "wire" as in wire
transfer?
A.
I believe so.
Q.
"Lou had one small comment."
Do you know Lou, being the lawyer at
Palm Capital?
A.
Yes, representing Dean. Not Pa]m
Capital but Dean.
Q...
EFTA01718506.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...
EFTA01688916.pdf
FBI Report
...Hundreds of girls
were not only harassed but molested? Now The Daily Beast has learned that Epstein had made a $1 million wire
transfer to Brunet's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift
or a loan or a...
EFTA01711951.pdf
FBI Report
...Hundreds of girls
were not only harassed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire
transfer to
offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift
or a loan or a backdoor investment...
EFTA00136558.pdf
FBI Report
...his position to divert three pieces of property from the city to his own benefit," and "then,
Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title
company to buy property."
Cyber Division
DOJ To Seize 280 Cryptocurrency Accounts "Tied To...
EFTA00178386.PDF
FBI Report
...03/06/2007
OLY-29
Palm Beach Nat'l Bank
bank records
03/06/2007
OLY-30
Western Union
wire transfer records
03/06/2007
OLY-31
Western Union
wire transfer records
03/06/2007
OLY-32
JP Morgan Chase
bank records
03/06/2007
OLY-33
Thomas Rofrano
billing...
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