Epstein Files Search

EFTA00407223Dataset 9

2012-08-032p337w

Subject: Pay your AT&T bill online

From: "AT&T Online Services" ctl

…will not be reflected in the bill amount listed directly below. If you have made a recent payment, please refer to the current balance on the Account Overview and the Bill & Payments pages. Service Account ending in Bill Amount Due Date Home Phone (LET:0 5850.49 08/06/2012 Log in to online account management to view your bill and bill notices, maintain your email account or make a payment. If you are not registered for online account management…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407223.pdf

EFTA00407221Dataset 9

2012-08-032p343w

Subject: Your AT&T bill is ready for download

From: "AT&T Online Services" <I

…be reflected in the bill amount listed directly below. If you have made a recent payment, please refer to the current balance on the Account Overview and the Bill & Payments pages. Service Account ending in Bill Amount Due Date Internet and Home Phone { LET:0 $933.81 08/06/2012 Log in to online account management to view your bill and bill notices, maintain your email account or make a payment. If you are not registered for online account management…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407221.pdf

EFTA01849768Dataset 10

2011-12-151p264w

From: Richard BamettTo: Edouard Francis Rickert,

…attention also Rich Kahn & Darren Endyke so i can get this issue resolved. Thanks Rich Barnett > From > To: > Date: Sun, 11 Dec 2011 05:32:12 +0000 > Subject: Re: Bill payment > Hi Francis I am in the hospital and will be here for a few more da s to week please deal with Rich Kahn for bill payments please call me on my. Cell on sunday to discuss I have a lot of time on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849768.pdf

EFTA01448753Dataset 10

1p785w

…will be automatically debited. iii. "Due Date " is the date reflected on your Biller statement for which the payment is due. It is not and does not include any late date or grace period. iv. "Payment Account" is the checking account from which Bill Payments will be debited. v. "Payment Instruction" is the information provided by you to the Bill Payment Service for a Bill Payment to be made to the Biller (such as, but not limited to, Biller name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448753.pdf

EFTA01448754Dataset 10

1p874w

…right to select the method in which to remit funds on your behalf to your Biller These payment methods may include, but may not be limited to, electronic payment via ACH or check payment. F. Payment Inquiries The current status of all Bill Payments may be viewed using the Bill Payment Service. This includes scheduled payments, in-process and processed payments. Processed payment inquiries may also be sent via the Bill Payment Service to the Banking Service Team using the …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448754.pdf

EFTA01448718Dataset 10

1p875w

…right to select the method in which to remit funds on your behalf to your Biller These payment methods may include, but may not be limited to, electronic payment via ACH or check payment. F. Payment Inquiries The current status of all Bill Payments may be viewed using the Bill Payment Service. This includes scheduled payments, in-process and processed payments. Processed payment inquiries may also be sent via the Bill Payment Service to the Banking Service Team using the …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448718.pdf

EFTA00621341Dataset 9

2014-12-3010p712w

…Bill Payments Balance Due 282300 12/31/13 240,395.72 110,330.88 0.00 350,726.60 303050 12/31/13 32,811.70 0.00 0.00 32,811.70 303051 12/31/13 4,732.80 0.00 0.00 4,732.80 303052 12/31/13 163,431.62 0.00 0.00 163,431.62 303053 12/31/13 10,839.62 0.00 0.00 10,839.62 Totals 452,211.4C x…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621341.pdf

EFTA01448757Dataset 10

1p746w

…Processing. Transfers effected after 10:00 p.m. (New York time) will be posted on the following business day. Bill Payments To ensure that payment is properly credited to your Account prior to the payment due date, please allow at least five business days from the date payment is submitted for your payment to reach your merchant or vendor. ACH Files The Bank deadline for receipt of ACH Instructions (defined below) and file transmission is 6:00 p.m. New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448757.pdf

EFTA01356626Dataset 10

1p241w

…only Accommodation Sell trades are permitted via US WM moreover TAG will need a copy of instructions from client and comment "Deutsche bank wealth management US order execution policy (accommodation trades German domiciled clients and execute cost information set to "client name" on "Date" at "Time" 2. For Non-German clients, when EEA client type is "Retail" then Buy/Sell of stocks and bonds are permitted. Bill Payments Process Overview For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356626.pdf

EFTA01333031Dataset 10

2005-04-1623p4,461w

…ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333031.pdf

EFTA01265318Dataset 10

2014-08-28122p40,383w

…including non-Citibank ATM fees, will appear as charges on your next Citibank statement (to the account that is debited for your monthly service fee). ** 1 Direct Deposit AND 1 qualifying Bill Payment within the statement period; $1,500 in average combined deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank! Online. Citi Mobile (SM) or CitiPhone Banking!'. CHECKING ACTIV Basic Checking Beginning Balance: S0.00 Ending Balance: S110.00 SDNYGM_00004517 EFTA_00118590 EFTA01265318…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA01448722Dataset 10

1p725w

…is authorized to report the facts concerning the return to any credit reporting agency; and vii. A block will automatically be placed on all Accounts that have an ACH debit transaction returned to us. No additional payments, including Bill Payments, will be processed until the Account is properly funded and the return(s) cleared. If a payment request is received while the Account is blocked, we may notify you that the payment will not be processed. 18. eStatement Service A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448722.pdf

EFTA01448756Dataset 10

1p725w

…is authorized to report the facts concerning the return to any credit reporting agency; and vii. A block will automatically be placed on all Accounts that have an ACH debit transaction returned to us. No additional payments, including Bill Payments, will be processed until the Account is properly funded and the return(s) cleared. If a payment request is received while the Account is blocked, we may notify you that the payment will not be processed. 18. eStatement Service A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448756.pdf

EFTA01448717Dataset 10

1p785w

…will be automatically debited. iii. "Due Date " is the date reflected on your Biller statement for which the payment is due. It is not and does not include any late date or grace period. iv. "Payment Account" is the checking account from which Bill Payments will be debited. v. "Payment Instruction" is the information provided by you to the Bill Payment Service for a Bill Payment to be made to the Biller (such as, but not limited to, Biller name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448717.pdf

EFTA01368620Dataset 10

1p736w

…is authorized to report the facts concerning the return to any credit reporting agency; and G. A block will automatically be placed on all Accounts that have an ACH debit transaction returned to us. No additional payments, including Bill Payments, will be processed until the Account is properly funded and the return(s) cleared. If a payment request is received while the Account is blocked, we may notify you that the payment will not be processed. 18. eStatement Service A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368620.pdf

EFTA01448747Dataset 10

1p773w

…checking and savings Accounts with us (Transfers), subject to transfer and withdrawal restrictions set forth below and in the Terms and Conditions of Your Deposit Account (Account Agreement) that governs such Accounts. iii. Register for bill payment services to pay bills or make payments (Bill Payments) from your Account(s) to businesses or persons in the United States (Bill Payment Service) via either ACH payments or checks. iv. Initiate stop payment orders, subject to the terms and conditions contained in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448747.pdf

EFTA01448711Dataset 10

1p773w

…checking and savings Accounts with us (Transfers), subject to transfer and withdrawal restrictions set forth below and in the Terms and Conditions of Your Deposit Account (Account Agreement) that governs such Accounts. iii. Register for bill payment services to pay bills or make payments (Bill Payments) from your Account(s) to businesses or persons in the United States (Bill Payment Service) via either ACH payments or checks. iv. Initiate stop payment orders, subject to the terms and conditions contained in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448711.pdf

EFTA01334196Dataset 10

12p1,713w

…ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $21.14 $21.14 Important Notice Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334196.pdf

EFTA01334184Dataset 10

12p1,719w

…ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334184.pdf

EFTA01368611Dataset 10

1p780w

…Transfers"), subject to transfer and withdrawal restrictions set forth below and in the Deposit Account Terms and Conditions (the 'Account Agreement') that governs such Account; iii. register for bill payment services to pay bills or make payments (the 'Bill Payments') from your Account(s) to entities or persons in the United States (the 'Bill Payment Service") via either ACH payments or checks. iv. initiate stop payment orders, subject to the terms and conditions contained in the Account Agreement. v. send…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368611.pdf