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Corpus: 1990-03-17 – 2025-12-01
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EFTA00370863
Dataset 9
2014-04-21
1p
234w
Subject:
Letter From Standard Chartered Bank PLC
From:
"Letter From Standard Chartered Bank PLC" >
To:
undisclosed-recipients:;
…your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me. Please if you accept my offer, kindly contact me on my private email contact ( for more details. In course of this transaction, there are practically no risk involve because it will be a
bank-to-bank
transfer. Please this is very confidential transaction please. I will appreciate your timely response. With Regards, Mr. Martin Akunnia. EFTA00370863
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370863.pdf
EFTA00495372
Dataset 9
2019-05-19
10p
2,537w
Subject:
Re: Medici bank pitch deck / summary of calls, meetings
To:
J
[email protected]
>
From: To: J
[email protected]
> Cc: Subject: Re: Medici bank pitch deck / summary of calls, meetings Date: Sun, 19 May 2019 21:42:55 +0000 Hi Jeffrey, Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info before 12 pm EST call. Let me know if anything else is needed. I found Ed Boyle a knowledgeable man in banking industry. He also works in fintech and crypto since 2014 and knows…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495372.pdf
EFTA02707722
Dataset 11
2002-12-30
36p
12,965w
December 30, 2002 Continuing and Unconditional Guaranty Between and BANK: GUARANTOR: Bank of America, N.A. Narrows Holdings LLC Banking Center: do Rubin, Baum, Levin, 101 South Tryon Street, 6th Floor Constant & Friedman Charlotte, North Carolina 28255 30 Rockefeller Plaza New York, New York 10112 Attention: David A. Mandel, Esq. "BOFtROWER": Leon D. Black I. Guaranty. FOR VALUE RECEIVED, and to induce Bank of America, N.A. (the "Bank") to make the loans or advances contemplated by the Note (as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf
EFTA00521249
Dataset 9
2018-06-05
23p
2,143w
Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Tho template created with the transfer request has been created successfully. The balances shown below are recorded at the lime of the request. Schedule Information Confirmation: 1324404162 Approval status: 1 of 1 received Transmitted: 06/05/2018 09:57:18 AM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 Account: (Balance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521249.pdf
EFTA01222111
Dataset 9
2019-02-15
6p
3,708w
CUSTOMER SERVICE: 877-908-7228 Santa Barbara Tax Products Group, LLC and Civista Bank Refund Processing Service Agreement ("Agreement") Name Social Security No. This Agreement contains important terms, conditions and disclosures about the processing of your refund (the "Refund Processing Service") by Santa Barbara Tax Products Group, LLC ("Processor), a third party processor using banking services of Civista Bank ("Bank"). Read this Agreement carefully before accepting its terms and conditions, and print a copy and/or retain this information electronically…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222111.pdf
EFTA01222094
Dataset 9
2019-02-15
6p
3,516w
CUSTOMER SERVICE: 877-908-7228 Santa Barbara Tax Products Group, LLC and Civista Bank Refund Processing Service Agreement ("Agreement") Name Social Security No. This Agreement contains important terms, conditions and disclosures about the processing of your refund (the "Refund Processing Service) by Santa Barbara Tax Products Group, LLC ("Processor"). a third party processor using banking services of Civista Bank ("Bank"). Read this Agreement carefully before accepting its terms and conditions, and print a copy and/or retain this information electronically…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222094.pdf
EFTA01222105
Dataset 9
2018-02-15
6p
3,697w
CUSTOMER SERVICE: 877-908-7228 Santa Barbara Tax Products Group, LLC and Civista Bank Refund Processing Agreement ("Agreement") Name Social Security No. This Agreement contains important terms, conditions and disclosures about the processing of your refund (the "Refund Processing Service") by Santa Barbara Tax Products Group, LLC ("Processor), a third party processor using banking services of Civista Bank ("Bank"). Read this Agreement carefully before accepting its terms and conditions, and print a copy and/or retain this information electronically for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222105.pdf
EFTA01115246
Dataset 9
2003-06-10
7p
2,720w
Consolidated, Amended and Restated Promissory Note Date: June 10, 2003 Amount: $30,000,000.00 Amended and Restated Date: April 2, 2004 Amended and Restated Amount: $30,000,000.00 Amended and Restated Date: May 31, 2006 Amended and Restated Amount: $50,000,000.00 Amended and Restated Date: June 15, 2006 Amended and Restated Amount: $100,000,000.00 Amended and Restated Date: March 9, 2011 Amended and Restated Amount: $125,000,000.00 Amended and Restated Date: July…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115246.pdf
EFTA01186608
Dataset 9
2016-04-07
2p
1,596w
IFirst Bank] Transfer Application BRANCH NO. PREFIX TEST KEY DA IL I IML TRANSFER TYPE: [E] WIRE El CABLE ❑ DRAFT O Mail to Customer O Mail to Payee L Semi to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT (FOR BANK USE ONLY) FOREIGN CURRENCY , Amount) TRADER'S NAME u.S. DOLLARS 78,000.00 NOTE: Foreign currency amount multiplied by the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186608.pdf
EFTA01222088
Dataset 9
2018-02-15
6p
3,511w
CUSTOMER SERVICE: 877-908-7228 Santa Barbara Tax Products Group, LLC and Civista Bank Refund Processing Agreement ("Agreement") Name Social Security No. This Agreement contains important terms, conditions and disclosures about the processing of your refund (the "Refund Processing Service") by Santa Barbara Tax Products Group, LLC ("Processor"). a third party processor using banking services of Civista Bank ("Bank"). Read this Agreement carefully before accepting its terms and conditions, and print a copy and/or retain this information electronically for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf
EFTA01273082
Dataset 10
2019-11-22
6p
918w
…00802 Originator's Bank Beneficiary's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank Receiving Bank THE BANK OF NEW YORK MELLON FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary
Bank-to-Bank
Information IMAD Credit Advice PRINT 1 First Bank RECORDS & IEGAL REUUIItEMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAl. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273082.pdf
EFTA01404658
Dataset 10
3p
662w
…Epstflln Account #; Journal Q Journal Funds in the amount of $ ❑ Journal Holdings; QlY/Symbol/Seourily; Qly/SYmhcifSecurity; ❑ Journal All Holdings To DBAB Account #: Account Name; Wire IZI Wire federal funds in the amount of $ 3196.03 TD
Bank To Bank
Name; City/State: ABA if; Further credit to fnlarmadlatv Rnanclel Institution (Optional! Account If: Name: Utniata Benefidkay biKiiiuillan: BnnnfrawyNnfTW Ronala BolOtOVB Aaxwnl FreeDaf\«Ha Q Please deliver the securitlos indicated beiow to; AdEftional Instnictbns; DTCC# Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404658.pdf
EFTA01403507
Dataset 10
2015-05-01
3p
691w
… Q Journal All Holdings To DBAB Account #, Account Name Wire Q Wire federal funds m the amount of $ 2478.90 First Command
Bank To Bank
Name City / State ABAS 111993695 Further credit to Intermediary Rnancial Institution (Optional) Account #m Nil me. Ultimate Benefiijav Information: Bencinary Name Maritfls S McCorguodale 2648087 AcoDunt#: FreeDeGverias Q Please deliver the securities indicated below is exD reimb and services 4/20-5/01/15 Additional Instructions DTCC# Name of Receiving Firm Account Name' Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403507.pdf
EFTA01404033
Dataset 10
3p
676w
… Journal Q Journal Funds in the amount of $ Q Journal Holdings; Qty/SymbotfSecurity; Qty/Symbol/Seourity: Q Journal All Holdings To DBAB Account #; Account Name; Wire Q Wire federal funds in the amount of $ 2433.58 First Command
Bank To Bank
Name; City / State; ABA#: Further credit to Intermediary Rnancial Institution (Optional) Account #; Name; UKmste Bensfictary Infctmelicn: BerteficisryName: MsTltOS S McCorQUOdal0 2648087 Account#. Addtionai Instructions: axp relmb and services Jan 27th Fafa FteeDebniiee rt Please deliver the securltiss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404033.pdf
EFTA01400185
Dataset 10
2014-05-19
3p
669w
… MFS. I 1 R Account #: Journal Q Journal Funds m the amount of S [D Journal Holdings: Qty/Symbol/Seouiity Qty/Symbol/Secuiity: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2094.77 First Command
Bank To Bank
Nai Cit Slate; ABA #• Further credit to Inteimediary Hnencial Inatftution (Optional) Account#: Name' UttimalB Banefidary Infanialioo: Berdiostry f^nv: Account#: Aiuiuinai instiuctbrB: GXP rflimb and SBrvICflS 5/19/14-5/30/jj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400185.pdf
EFTA02313071
Dataset 11
2019-03-29
2p
386w
Subject:
Re: Bin Ennakhil
From:
1 <
[email protected]
>
To:
Karyna Shuliak
…the funds held in Deutche Bank =or Haze Trust are adequately reported and fully compliant with the U= tax authorities. This is a GREAT step fo=ward, however it seems that the bankers on the other side still require th=t this letter emanates from Deutche Bank themselves (ie
Bank to Bank
) to f=lly comply with money laundering requirements. Therefore, would it be possible for you to ask Deutche Bank to=send a simple confirmation of the above directly to the vendors bankers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313071.pdf
EFTA02313101
Dataset 11
1p
210w
Subject:
Bin Ennakhil
From:
Mark Lloyd -
…funds held in Deutche Bank for Haze Tru=t are adequately reported and fully compliant with the US tax authorities.= This is a GREAT step forward, however it seems that the bankers on the other=side still require that this letter emanates from Deutche Bank themselves (=e
Bank to Bank
) to fully comply with money laundering requirements. Therefore, would it be possible for you to ask Deutche Bank to send a simpl= confirmation of the above directly to the vendors bankers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313101.pdf
EFTA02296522
Dataset 11
2019-03-29
2p
336w
Subject:
Re: Bin Ennakhil
From:
Karyna Shuliak <
To:
Mark Lloyd
…in Deutche Bank for Haze T=ust are adequately reported and fully compliant with the US tax authoritie=. > This is a GREAT step forward, however it seems that the bankers on the oth=r side still require that this letter emanates from Deutche Bank themselves=(ie
Bank to Bank
) to fully comply with money laundering requirements. > Therefore, would it be possible for you to ask Deutche Bank to send a sim=le confirmation of the above directly to the vendors bankers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296522.pdf
EFTA02312941
Dataset 11
2019-03-29
2p
400w
Subject:
Re: Bin Ennakhil
From:
Mark Lloyd
To:
Karyna Shuliak
…funds held in Deutche Bank for Haze=Trust are adequately reported and fully compliant with the US tax authorit=es. » This is a GREAT step forward, however it seems that the bankers on the ot=er side still require that this letter emanates from Deutche Bank themselve= (ie
Bank to Bank
) to fully comply with money laundering requirements. >> » Therefore, would it be possible for you to ask Deutche Bank to send a si=ple confirmation of the above directly to the vendors bankers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312941.pdf
EFTA01092179
Dataset 9
2009-08-29
147p
37,301w
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT FOR BROWARD COUNTY, FLIt RAZORBACK FUNDING, LLC, D3 CASE NO.: CAPITAL CLUB, LW, BFMC 0 9 0 6 2 INVESTMENT, LLC, LINDA VON 43 ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, and DEAN KRETSCHMAR, Plaintiffs, v. A TRUE COPY NOV 20 2009 SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW CLEAgtIRCLIT bT COUgT BROWARt.' COUNTy BARNETT, TD BANK, N.A., FRANK SPINOSA, JENNIFER KERS iti…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
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