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"Bill Payment"
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EFTA00979679
Dataset 9
2013-12-18
2p
528w
Subject:
Fwd: **Your Monthly Columbia University E-bill statement is now available
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…From: Karyna Shuliak Date: December 17, 2013 at 11:12:40 AM EST To: Richard Kahn Subject: Fwd: **Your Monthly Columbia University E-bill statement is now available Hi Rich, JE advices that I send this to you regarding my new school
bill payment
. My new password is: Please let me know if you have any questions. Thank you, Karyna. Sent from my iPhone Begin forwarded message: From: Student Financial Services Date: December 16, 2013 at 3:43:35 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979679.pdf
EFTA01356605
Dataset 10
1p
103w
…Approve Cancel Note : Guidelines related to Blind Key. Team Procedure to follow 1. Effective Date : Team will add case comment for delay such as Insufficient Funds, Cautionary account, Invoice amount Case created discrepancy, high volume, no
bill payment
by Bill agreement etc. No back up or evidence Payment required in regards to comment. 2. Amount : Amount will match with Invoice, in case of variation, back up needs to be attached. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356605.pdf
EFTA01849768
Dataset 10
2011-12-15
1p
264w
From:
Richard Bamett
To:
Edouard Francis Rickert,
…I have a lot of time on my hands being stuck in the hospital Thanks Richard Barnett. > Sent on the Sprint® Now Network from my BlackBerry® > Original Message > From: Edouard Francis > Date: Fri, 9 Dec 2011 20:39:23 > To: > Subject:
Bill payment
> Rich > As per my voicemail, It was brought to my attention that as of today no payment was sent since all the upgrades for the panels have been completed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849768.pdf
EFTA01586514
Dataset 10
2014-01-10
18p
1,896w
…BILL WA Amazon.com AMZN.COM/BILL WA CHOICE COMMUNICATIONS LLC GA RHI*RESTO 989 CW CA DIESEL TESTERS INC TX RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA AT&T*
BILL PAYMENT
TX RHI*RESTO 989 CW CA OFFICE MAX ST THOMAS THE HOME DEPOT 6325 DELRAY BEACH FL THE HOME DEPOT 6325 DELRAY BEACH FL FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586514.pdf
EFTA01578278
Dataset 10
1p
469w
…CA 876.00 11/22 DIESEL TESTERS INC 432-3684232 TX 1,456.95 11/22 RHI'RESTO 989 CW80O910-9836 CA 1.914.00 11/22 RHI'RESTO 989 CW 800-910-9836 CA 278.00 11/22 AT&T•
BILL PAYMENT
800-331-0500 TX 503.50 11/22 RHI'RESTO 989 CW800-910-9836 CA 396.00 11/22 OFFICE MAX ST THOMAS 25.00 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 219.23 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578278.pdf
EFTA01448753
Dataset 10
1p
785w
…Guarantee Due to circumstances beyond our control, particularly delays in handling and posting payments by Billers or financial institutions, some transactions may take longer to be credited to your Account. We will bear responsibility for any late payment related charges up to $50.00 should a payment post after its Due Date as long as the payment was scheduled in accordance with the guidelines above under "
Bill Payment
Scheduling." WM134C67 10 010198.080613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448753.pdf
EFTA01448754
Dataset 10
1p
874w
…to debit your Payment Account and remit funds on your behalf so that the funds arrive as close as reasonably possible to the Scheduled Payment Date designated by you. You also authorize us to credit your Payment Account for payments returned to us by the United States Postal Service or Biller, or payments remitted to you on behalf of another authorized user of the
Bill Payment
Service. We will use our best efforts to make all your payments property. However…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448754.pdf
EFTA01448718
Dataset 10
1p
875w
…to debit your Payment Account and remit funds on your behalf so that the funds arrive as close as reasonably possible to the Scheduled Payment Date designated by you. You also authorize us to credit your Payment Account for payments returned to us by the United States Postal Service or Biller, or payments remitted to you on behalf of another authorized user of the
Bill Payment
Service. We will use our best efforts to make all your payments property. However…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448718.pdf
EFTA00621341
Dataset 9
2014-12-30
10p
712w
Paul Weiss Invoice Summary FY 2013 & 2014 Project Year
Bill Payment
Bal Due Sirius/XM Derivative Suit 2012 5,335.98 5,335.98 Estate Planning - Existing 2013 497,150.90 (497.150.90) Project Art 2013 562,542.34 562,542.34 Family Office 2013 158,635.52 158,635.52 1,218,328.76 (497,150.90) 721,177.86 Estate Planning - Existing 2014 579,206.13 (201,953.04) 377,253.09 Project Art 2014 34,990…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621341.pdf
EFTA01586495
Dataset 10
2013-12-10
19p
1,945w
…INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA USVI FUEL SERVICE AUTOPAY/DISH NEWT CO AT&T*
BILL PAYMENT
TX MERCHANTS MARKET INC ST THOMAS THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES Amazon.com AMZN.0 LEWIS MARINE FT PHONE FL EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL Page 2 of 4 000 Y 9 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf
EFTA01368610
Dataset 10
1p
190w
…Liability 7 7. Errors or Questions 9 8. Confidentiality and Data Protection 10 9. Payment and Transfer Limitations 10 10. Payment Amendments and Cancellations 11 11. Preauthorized Payments (For Consumer Electronic Funds Transfers Only) 11 12.
Bill Payment
Services 11 13. ACH Services 13 14. Positive Pay Services (For Business Clients Only) 16 15. Account Reconciliation Services (For Business Clients Only) 17 16. Stop Payment on a Check 17 17. Failed or Returned Transactions 17 18. eStatement Service 17 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368610.pdf
EFTA01368617
Dataset 10
1p
736w
…decides to refuse to pay a Biller designated by you. This notification is not required if you attempt to make a prohibited payment or a Government Payment under this Agreement. L. Returned Payments You understand that Billers, the United States Postal Service, or others involved in the handling of payments may return payments to the
Bill Payment
Service for various reasons such as, but not limited to: I. Biller's forwarding address expired; ii. Biller account number is not valid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368617.pdf
EFTA01448757
Dataset 10
1p
746w
…name, address, phone numbers and e-mail addresses. For changes to your Payment Account or any information other than your email address within the
Bill Payment
Service, please contact the Banking Service Team at 1-866-362-4796. All changes made are effective immediately for scheduled and future payments paid from the updated Payment Account information. The Bank is not responsible for any payment processing errors or fees incurred if you do not provide accurate Payment Account or contact information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448757.pdf
EFTA01356665
Dataset 10
1p
264w
TAG : I. TAG team cannot have access related to
Bill payment
, COB and ATNT for case creation. 2. TAG team cannot have access related to Banking team and AOG/COB to process or enter details into Client Account. 3. TAG team cannot have access related to Debit Card to key any details into Metavante/CMSE/Data Navigator system. 4. TAG team cannot have access related to Trade support and Order Desk as they process trading cases. AOG - AOG have accesses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356665.pdf
EFTA01333031
Dataset 10
2005-04-16
23p
4,461w
…be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy visit us on the internists www.bellsouth.com "" BELLSOUTH ** (BST,A00100) Page 6 JEFFREY EPSTEIN Account Numbers Bill Period Dates Fe , 2006 (continued) Payment by Phone Your BellSouth phone bill can now be handled over the phone by electronic check. To make a secure electronic
bill payment
from your bank account, call BellSouth Customer Service at the number located on the front of your bill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333031.pdf
EFTA00543341
Dataset 9
2018-06-01
2p
256w
Subject:
Fwd: Blue Card Replacement Notification
From:
Bella Klein
To:
<
…Chat Available For your security, it you or did not make this request, please call us immediately at 1.800-992-3404. While waiting for their replacement Card, can still make purchases in the following ways, if their Card is eligible and they're already enrolled: EFTA00543341 _ Mobile Payments I:11 Amex Express Checkout Mn Automatic
Bill Payment
? Pay With Points" Pof 'Recurring payments will net bo Interrupted. "Available if you're enrolled in the Membership Rewards° program ; ls ept° …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543341.pdf
EFTA01265318
Dataset 10
2014-08-28
122p
40,383w
…Offer Code: 13337-5. NMLS# 412915 Basic Checking Fees* Your Fees this Statement Period Monthly Service Fee Waived with either 1 Direct Deposit AND 1 qualifying
Bill Payment
OR $1,500 $10.00 Waived in average combined deposit balances** Fee for non-Citibank $2.50 None ATM transaction *A transaction is deemed to have been made on the date the transaction is posted to your account which is not necessarily the date you initiated the transaction. My fees for that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA01368622
Dataset 10
1p
821w
…name, address, phone numbers and email addresses. For changes to your Payment Account or any information other than your email address within the
Bill Payment
Service, please contact the Banking Services Team at 1-866-362-4796. All changes made are effective immediately for scheduled and future payments paid from the updated Payment Account information. The Bank is not responsible for any payment processing errors or fees incurred if you do not provide accurate Payment Account or contact information. D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368622.pdf
EFTA01378298
Dataset 10
2019-05-03
1p
288w
…83 $0.00 021001033 . 113758 • DBTCA Checking • NES, LLC - DDA • Available $196,878.16 Additional Calculated Post Date Reference Description Debit Credit Reference Balance
BILL PAYMENT
05:022019 WELLS FARGO UBVC229E WELLS FARGO CARD $544.38 5196.878.16 51436717 PREAUTHORIZED ACH DEBIT NYC WATER 05;01:2019 102028000089191076WATER&SVVR NY $959.73 $197,422.54 BD.DEP C WATER BO/DEP 05/03f2019 Totals $1,504.11 $0.00 021001033 • *6807 • DBTCA Checking • Zorro Management, LLC - DDA • Available $…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378298.pdf
EFTA01448722
Dataset 10
1p
725w
…Reconciliation. 16. Stop Payment on a Check You may use the Internet Banking Service to submit a stop payment request on a check in accordance with the conditions contained in the Account Agreement. You may use the Internet Banking Service to submit a stop payment request on a check issued through the
Bill Payment
Service in accordance with the provisions of Section 12(H) above. 17. Failed or Returned Transactions In using some of the Internet Banking Services, you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448722.pdf
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