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34 results for “
"Bank Balances"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01388412
Dataset 10
2019-03-01
1p
60w
Subject:
Bank Balances
From:
Richard Kahn
From: Richard Kahn Sent 3/1/2019 10:53:09 AM To. Stewart oldfield ( 1 CC: Brigid Macias I Bella Klein Subject:
Bank Balances
Attachments: Activity - Deposit Accounts.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091951 CONFIDENTIAL SDNY GM_00238135 EFTA01388412
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388412.pdf
EFTA01371907
Dataset 10
2019-03-08
1p
91w
Subject:
RE:
Bank Balances
From:
Stewart Oldfield
To:
Richard Kahn
…2019 2:46:13 PM To: Richard Kahn CC: Brigid Macias ; Bella Klein BCC: Subject: RE:
Bank Balances
Rich, I think we've finally sorted out all of the brokerage balances. Please provide an update on the bank accounts early next week. Thanks Original message From: Richard Kahn [mailto Sent: Friday, march 01 To: Stewart Oldfie Cc: Brigid Macias ; Bella Klein subject:
Bank Balances
Richard Kahn HBRK Associates Inc. S75 Lexington Avenue 4th Floor 22 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371907.pdf
EFTA01416821
Dataset 10
2019-03-08
1p
96w
Subject:
RE:
Bank Balances
From:
Stewart Oldfield < >
To:
Richard Kahn a>
Subject: RE:
Bank Balances
From: Stewart Oldfield < > Date: Fri, 08 Mar 2019 14:46:13 -0500 To: Richard Kahn a> Cc: Brigid Macias Bella Klein < BCC: Rich, I think we've finally sorted out all of the brokerage balances. Please provide an update on the ben k accounts early next week. Thanks Original Message From: Richard Kahn (mailto: Sent: Friday, March 01, 2019 10:53 AM To: Stewart Oldfield 5 > Cc: Brigid Macias <brigid.macias8db.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416821.pdf
EFTA01420829
Dataset 10
2019-03-11
1p
91w
Subject:
FN:
Bank Balances
[I]
From:
Stewart Oldfield <
To:
Brigid Macias
Subject: FN:
Bank Balances
[I] From: Stewart Oldfield < Date: Mon, 11 Mar 2019 15:49:34 -0400 To: Brigid Macias Classification: For internal use only For sure they should be cleaning up the zero and low balance accounts asap. They need a little more time on the others. Thanks Original Message From: Richard Kahn (manta: Sent: Friday, March 01, 2019 10:53 AM To: Stewart Oldfield Cc: Brigid Macias Bella Klein < Subject:
Bank Balances
Richard Kahn HBRK Associates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420829.pdf
EFTA01789859
Dataset 10
2015-10-08
1p
52w
Subject:
FW:
Bank Balances
10/8
From:
Richard Joslin
To:
jeffrey E.
From: Richard Joslin Sent: Thursday, October 8, 2015 9:12 PM To: jeffrey E. Subject: FW:
Bank Balances
10/8 From: Richard D'Agostino Sent: Thursday, October 08 2015 7:58 AM To: Richard Joslin ; Brad Wechsler >; John Castrucci • Joe=Avantario Cc: Aneta Golak Samantha Proietto Gerry Kessel Subject:
Bank Balances
10/8 EFTA_R1_00116831 EFTA01789859
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789859.pdf
EFTA01435210
Dataset 10
2019-03-08
1p
230w
Subject:
Re:
Bank Balances
From:
Richard Kahn < >
To:
Stewart Oldfieili f
Subject: Re:
Bank Balances
From: Richard Kahn < > Date: Fri, 08 Mar 2019 14:51:05 -0500 To: Stewart Oldfieili f Ce: Brigid Macias Bella Klein < will do thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Mar 8, 2019, at 2:46 PM, Stewart Oldfield < > wrote: > Rich, > I think we've finally sorted out all of the brokerage balances. Please provide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435210.pdf
EFTA01426549
Dataset 10
2019-03-26
2p
301w
Subject:
RE:
Bank Balances
From:
Stewart Oldfield <
To:
Richard Kahn < >
Subject: RE:
Bank Balances
From: Stewart Oldfield < Date: Tue, 26 Mar 2019 14:31:10 -0400 To: Richard Kahn < > Bcc: Rich, I've been asked for another update on this process. Please let me know what you expect balances to be by end of the month and how much longer until you can close the remaining accounts. Thanks for y our help. Original Message From: Richard Kahn (mailto: ] Sent: Friday, March 08, 2019 2:51 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426549.pdf
EFTA02384381
Dataset 11
2015-10-29
1p
47w
Subject:
FW:
Bank Balances
10/29
From:
Richard Joslin
To:
Richard Kahn; Jeffrey E.
From: Richard Joslin Sent: Thursday, October 29, 2015 4:37 PM To: Richard Kahn; Jeffrey E. Subject: FW:
Bank Balances
10/29 From: Richard D'Agostino Sent: Thursday, October 29, 2015 7:54 AM Brad Wechsler • John Castrucci 0 Samantha Proietton Gerry Kessel Subject:
Bank Balances
10/29 1 EFTA_R1_01402084 EFTA02384381
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384381.pdf
EFTA02484665
Dataset 11
2015-10-08
1p
189w
Subject:
Fwd: FW:
Bank Balances
10/8
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn; Dlugash, Alan
…9:21 PM To: Richard Kahn; Dlugash, Alan Subject: Fwd: FW:
Bank Balances
10/8 i see no problem having the owner of black family oarner=C2 Idb 2011 pay the 20 million. Forwarded message From: <
[email protected]
<mailto Date: Thu, Oct 8, 2015 at 5:12 =M Subject: FW:
Bank Balances
10/8 To: "jeffrey E." <
[email protected]
> =br> </=pan> </=pan> From: Richard D'Agostino Sent: Thursday, October 08, 2015 7:58 AM To: Richard Joslin …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484665.pdf
EFTA00314642
Dataset 9
10p
4,147w
…the interest is paid for a period that differs from the Statement Period.
Bank balances
include any interest that Charles Schwab Bank paid as indicated on the Deposit Accounts Activity page.
Bank balances
do not include any interest that may have accrued during the Statement Period after interest is paid. The interest paid may include interest that accrued in the prior Statement Period. For information on how Schwab pays its representatives, go to http://aboutschwab.comiabout/overview/compensation.html. Schwab…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314642.pdf
EFTA00314632
Dataset 9
10p
4,179w
…the interest is paid for a period that differs from the Statement Period.
Bank balances
include any interest that Charles Schwab Bank paid as indicated on the Deposit Accounts Activity page.
Bank balances
do not include any interest that may have accrued during the Statement Period after interest is paid. The interest paid may include interest that accrued in the prior Statement Period. For information on how Schwab pays its representatives, go to http://aboutschwab.comiabout/overview/compensation.html. Schwab…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314632.pdf
EFTA01377853
Dataset 10
1p
887w
…$250,000 (for individual accounts) or $500,000 (for joint accounts). Balances in any other deposit accounts you may have at a Program Bank outside of the IDP are counted against the FDIC Insurance Limitation. You are responsible for monitoring your
bank balances
in the IDP and the balances in any of your other bank accounts at the same bank to determine if these, in total, exceed FDIC insurance limits. Deposits held in the IDP are not covered by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377853.pdf
EFTA01393084
Dataset 10
1p
887w
…$250,000 (for individual accounts) or $500,000 (for joint accounts). Balances in any other deposit accounts you may have at a Program Bank outside of the IDP are counted against the FDIC Insurance Limitation. You are responsible for monitoring your
bank balances
in the IDP and the balances in any of your other bank accounts at the same bank to determine if these, in total, exceed FDIC insurance limits. Deposits held in the IDP are not covered by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf
EFTA01378932
Dataset 10
1p
887w
…$250,000 (for individual accounts) or $500,000 (for joint accounts). Balances in any other deposit accounts you may have at a Program Bank outside of the IDP are counted against the FDIC Insurance Limitation. You are responsible for monitoring your
bank balances
in the IDP and the balances in any of your other bank accounts at the same bank to determine if these, in total, exceed FDIC insurance limits. Deposits held in the IDP are not covered by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378932.pdf
EFTA01275887
Dataset 10
2017-06-02
168p
106,813w
…easterly refkoed. See Aperient into/tenon abut your statement a the end of ths documem for more Cash Cash and money balances Cash and morel balances may include avalasie cash balances, UBS Bank USA depot account balances, UBS Bast USA and al Uss FDIC Insured Program Bank deposit account tdaXes are insured by the FDIC within UBS EDI( insured Rogan
Bank Balances
, UBS AG Stamford Stanch deposit account baasces and rroney applicable lents, but ale not protected by 9FC. UBS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01276243
Dataset 10
2017-06-02
56p
31,498w
…the dxumem to, mote Information. Cash Cash and money balances Cast, and money balances may incite.t avalaie cash balances, UBS Bank USA depost account balances, U85 Bank USA and al U85 FDIC insured PrOtyam Bank depOSit tcCOuntb08-Kes are injured by the FDIC within UBS FDIC insured Rogan
Bank Balances
, UBS AG Stamford Branch deposit account taasces and money applicable Ina, but ale net protected by WC. U85 AG Stanford Branch des:out accourt balances at not insured [mike…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf
EFTA01277649
Dataset 10
2019-02-02
56p
35,127w
…accurately reflected. Set mrponant infosertetion about your statement a the end of this ckcurnern for more infornmon. Cash Cash and money balances Cash and money batances may inducte avalale cash balances, UBS Bant USA deposit account balances, 1185 Bank USA and al UBS FDIC insured Progamgmk deposit account babies are insured by the FDIC within UBS FDIC Insured Rogan
Bank Balances
. U85 AG Stanford Branch ceposit account balances and money applicatte Inn, bul ale not protected by SIK. U85 AG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01597345
Dataset 10
2020-01-02
54p
31,310w
…accuraely reflected. See Important information about your statement a the endor this dxument for more intsmaton. Cash Cash and money balances Cash and money balances may include available cash balances, UBS Bank USA cposit account balances, U8S Bank USA and all UBS FDIC Insured Progais Bank deposit account Waxes are insured by the FDIC within UBS FDIC Insured Program
Bank Balances
. UBS AG Stamford Branch deposit account Pt:lances and money applicable liMts, but are not protected by 9PC. UBS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA00805569
Dataset 9
35p
6,431w
…re MERCANTILE \W EXCHANGE c if BANK & TRUST • Enterprise-grade matching engine • Single user interface to manage fiat and digital asset balances • Connectivity with major ISVs currently servicing the global financial markets • Real-time settlement and availability of asset balances based on intraday exchange activity • Real time limit management based on intraday
Bank balances
• Connectivity with reputable fiat and digital custodians • Increased stability and security compared to web-based • Customers will be subject to AML and KYC requirements exchanges Electronic …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf
EFTA01366801
Dataset 10
2015-03-31
1p
301w
…Interest Income In US dollar 20 15 Interest on bank ter arees 262959 90,W2 14. Interest expense In US dollar 2015 2014 Interest on borrowings 2.076.130 1.114,457 interest on
bank balances
84233 84.983 Asset aocrehon otegation 7 744 — 2,188,107 1,190.440 16. Taxation In US dollar 2016 2014 Major components of the tax expense Deferred tax Reversing temporary dfferences 570.155 185.011 Reconciliation of tax experts* to statutory tax rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366801.pdf
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