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16 results for “
"Addends"
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EFTA01483753
Dataset 10
2013-04-30
1p
350w
…From 34/60975005 To 0000739110438 1.f00.000 00 1.196.383 66 04/17 04/17 &dove Debit V,. Citibank Nye/021010M AC: Sik Designs LLC Ref Payment 2000000 1,176.38366 Details ( Refaenoe/Advicedesenpoca'
Addends
) hood 0417BIQE08C00:406 Tm 1156800107Es 04/17 04/17 &dove Debit Vi: Bk Amer Ny90'56009593 At. Green Thumb Lawn And Gat 5.351.36 1.171.034 30 Lkef Ref Saks Order B47490 Imsd 0417B1Qic04C007706 Tent 1198200107Es 04/18 04118 Payment To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483753.pdf
EFTA01580264
Dataset 10
2013-05-02
1p
122w
…1: Receiving Bank ABA: 028013578 50 West 57th Street Receiving Bank Name: Signature Bank Address 2: Beneficiary Account t: Beneficiary Name: City: Slate: Zip Code: 10019 V 244 Account Type: O/ DDA (US) Swift O Other Intermidiary Bank Account/Code Intemied:ary Bank Name: Payment Dotalls (Reference/ Advice Description/
Addends
) Promissory Note 05102/13 Adthnri7nd By Date. ID: 03630502582e336DATE O5Ø320:09:00 Page 4 of 6 DID: 7316607CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059565 EFTA01580264
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580264.pdf
EFTA01580436
Dataset 10
2012-12-20
1p
126w
…Account //: Debit Account Title: Jeffrey E Epstein no:oh:In:7P dy'ntrrintirn Address 1: Receiving Bank ABA: 1 Receiving Bank Name. JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NES LLC City: State: Zip Code: _111i Account Type: C) UDA (US) 0 Swift Othe Intennidiary Bank AccounUeode: Intermediary Bank Name: Payment Details (Reference/ Advice Description/
Addends
) 12/20/12 Authorized By Date ID 036212208385606 DATE. 12/20/2012 19 50:00 Page 7 of 9 DID: 6887316607 CSID: INDEX2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580436.pdf
EFTA01583784
Dataset 10
1p
110w
…Wee Address 1. Receiving Bane ABA. Reeemng Barra Name F actaAs Bark *darns 2. fiwnalinaty Attetelt • Beneficiary Name. Boca Aircraft PAricitionacce. LW City EJacksoririlie State Zip Code Account Type: 0 0DA WS) Carrnidiary Bank AcwurilCalu. Patens/Airy bilk Na; PurredDeb (Reference/ Advice Desafolon/
Addends
) /ft r ISCX117b • O3/0//10,3 Auircrizsi3y Date ID 036303012571075 DATE 0101,7013 15 51 00 Pap 7 of 7 DO S5973166C7 GSM IN0EXI ii4DEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063504 EFTA01583784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583784.pdf
EFTA01590051
Dataset 10
2013-01-22
3p
183w
Subject:
re: wire (1) 1-22-2013
From:
Richard Kahn [mailto:
To:
PB-Servicel318
…Mall Receiving Bank Name: Merchants Commercial Bank a/c# Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Pay Throughtlntermecilaty Party (If Rcquisocf) Account Type: ODA WS) SINift 0 Other Intermidialy Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/Advice Description/
Addends
) 01/22/13 Authorized By Date EFTA01590052 ID DATE: 01/22/2013 20:00:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01590053
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590051.pdf
EFTA00237165
Dataset 9
2015-09-09
2p
320w
Subject:
Re: MAXWELL - RE: Ghislaine's accountants
From:
" ubs.com"
…believe to be relied°, but we do not guarantee its accuracy. Pledge refer to your trails confirmations, account statement and/or Form 1099 for actual trade and/or prong information. Any profits or learns shown, or similar cola/ diens, should be venfied against the
addends
source documents. Factors each as original issue Oscar° and arnartizaben of premiums may impact your tax constdoraticos. Please consult your tax professional. Neither the informabon, nor any op non expressed herein, constitutes a sohotabon far…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237165.pdf
EFTA01589976
Dataset 10
2013-03-04
5p
532w
Subject:
it: wires (4) 3-5-2013
From:
Richard Kahn [mailto:
To:
PB-Service1318
…PC City: State: Zip Code: Pay Through/Intermediary Party (If Requirecil Account Type: 0 ODA (US) Swift 0 Other EFTA01589977 Intermidiary Bank Account/Code: Intermediary Bank Name: :Other Payment Details (Reference! Advice Description/
Addends
) March 4, 2013 Invoice 03/04/13 Authorized By Date Funds Transfer Request (Please Type Instructions) J.P.Morgan USD Transfer Informat on Effective Date: 03/05/13 Please enter current or fuCure date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf
EFTA01589657
Dataset 10
2013-07-24
2p
189w
Subject:
re: wire (1) 7-24-2013
From:
Richard Kahn [mailto
To:
PB-Service1318
…g an,y it`torr?iat,00 Address 1: Receiving Bank ABA: 121100782 4400 Macarthur Blvd Receiving Bank Name: Bank of the West Address 2: EFTA01589657 Beneficiary Account Beneficiary Name: 'Leading Edge Aviation Services, Inc City: Newport Beach State: CA Tip Code: Orr Account Type: DDA (US) Swi't 0 Other Intermidiary Bank Account/Code: tntermediary Bank Name: ihee Payment Details (Reference/ Advice Description/
Addends
.) JEGE LLC N423TT t SN 1085 - Invoice 101398 07/24/13 Authorizes By Date EFTA01589658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589657.pdf
EFTA01366529
Dataset 10
2015-07-20
1p
710w
…the futile, we wood reduce such amounts through a charge to er-orre lax expense in the perod in when I Nat determination was made which could have a material adverse impact en oil financial condtion and results of operations and our ability to maintan prcertablity. Distributions to holders of our Class A common stock may be taxable as {
addends
. If we make drstritactions from current or accurniated earnings and profKs as carolled for tinted States federal room° tax purposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366529.pdf
EFTA01274073
Dataset 10
2014-02-02
314p
151,174w
…2014 Friendly account narne:Indiv. V49935006 Account number Y1 23571 55 SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets (continued) Fixed income Mutual funds Total reinvested 4 lee tota d al reinvested &
Addends
does not include any cash Outten:Is is not a unrealged (ray) gas or loss is the dIference between the current vaue and the cost basis and world tar lot for the purposes of determinng hdOng pers:OS a (Oft bans. The Shares you receive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA01321456
Dataset 10
2003-12-31
78p
14,931w
…5594.703.22 Dividends 157.203.20 442.636.91 Substiorte Potent 0.00 194,747.20 Fads Deposited 68.733.00 Omit Balance Int. 121.19 1,033.72 [
Addends
/Interest 157.324.39 Total 5157.324.39 5638.417.83 Amount Credited $228,057.39 Margin Int PS 0.00 .44.988.13 Net Cash Activity 226,057.39 -n tiosingaidana 5820.760.61 Sere Lee franerres rime ewer saws bye! ve roc related MOW Met errs Weirs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf
EFTA01597447
Dataset 10
2020-01-02
48p
27,123w
…date and are supplied to UBS financial Services on a assets are not held by the Firn and not within the sea stop ceders are reduced thermos-it of chidereis Please do err rely on this information to make repair bays by an independent valuation lien. Penis possession or control. These assets are or rides an an ex-
addends
or ox-rinds date uc*ss prchase a sale decisions. for tar purposes a — issuer, general partner of sponsor estimated values…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf
EFTA01597249
Dataset 10
2020-01-02
48p
28,891w
…date and are supplied to UBS financial Services on a assets are not held by the Firn and not within the sea stop ceders are reduced thermos-it of chidereis Please do err rely on this information to make repair bays by an independent valuation lien. Penis possession or control. These assets are or rides an an ex-
addends
or ox-rinds date uc*ss prchase a sale decisions. for tar purposes a — issuer, general partner of sponsor estimated values…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA00281382
Dataset 9
removed from DOJ
40p
8,181w
…5, 6 ard 7 of ASsP.SE 62.I-NrA and all accepted
Addends
AND EQ Prerequisite 1 N stun I vwellotioa Thu bolding a nattily weattoi and (morphs .4th ASHPAE 62-20:4 Section 5.1 Natural Ventilation I hate provided the following supplementary derumentatien to moppets the &deletion Mechanical Ventilation ✓ Plans ad tales to demonstrate that the ratio of operable °poring tea to floc area west; the recurod standrd ad that the occupied area are si wntin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf
EFTA01108257
Dataset 9
2001-01-01
11p
4,580w
…Øe Schedule E. Ide 28. came (9) C Gross ranee seined at thereleider Øl Net toss See be Sharegoldera Instoxtions 4 tarot iliCtinn Form 1040, liree 8a Foreign gross income sourced at corporate level lam IOW, live 9a D "sae caeca 5 a Ordinary
addends
Fenn 1116, Part I S b Ciudad Medina Form IOW, line 9b E General Caggn Schedule E, a 4 F Other 6 Royalties 7 Net short-won tap" gain (bu) Schedule D, line Deductions allocated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf
EFTA01077409
Dataset 9
6p
4,657w
…in optical reflectivity to occur between the 9'h and 10'h excitations as in Figure 2c, we can 20 compute a base-10 addition directly by inputting a number of a. excitations equal to the first addend, followed by excitations 15 equal in number to the second addendP-111 The phase-change 'processor' automatically sums the two
addends
due to its accu- mulation property, simultaneously storing the result (at the to same physical location). To access the stored result…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077409.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
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Set 10
12