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"C++ Deposit"
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EFTA01528053
Dataset 10
2011-12-31
14p
1,736w
…Balance 01/03 Online Transfer To Chk ...0663 Transaction#: 2462599094 01/04 Funds Transferred From A/C# Letter From Client 01/04 Funds Transferred From A/C# Check Chase Chase # 1242 Epay Epay 1252462788 Web ID: 5760039224 1252438631 Web ID: 5760039224 01/05 Funds Transferred From A/C# 01/05 Funds Transferred From EFTA01528054 A/
C# Deposit
Deposit Deposit Deposit DDA A/C# To DDA As Requested DDA A/C# To DDA Letter From Client 983716362 828622365 828622367 828622366 Ur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528053.pdf
EFTA02728942
Dataset 11
2019-09-12
4p
456w
…EX A-RATES G-DTS/MISC a I_ 1 8 ATIO/AMT B-DB/CUST H-RA CLOSE I 1 9 SR/TY/ID
C-DEPOSIT
N-NOTES 10 NOTES D-OPTIONS 0 -OTHER WINDOWS OPTION: OP 1 OPEN DAT-ETIM CrrIrLO 2 OPEN DBR DATE/TIME DATES & MISC 12-21-2005/1150/P61 12-21-2005/1150 9 EST MILES PER PERIOD * PREVIOUS LINKING RA8 • 0 3 FORM CONTROL # 10 EXPRESS EMPLOYEE 4 POST STATUS/CODE/COMM 9/1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728942.pdf
EFTA00730120
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
…2. Completion Services Price = US$3 500,000.00 3. Total Contract Price = US$12,000,000.00 4. Payment Terms a. Paid on March 31, 2010 as the S-76C++ portion of the Deposit US$7,520,000.00 (the "
C++ Deposit
") b. Baseline Helicopter payment due on execution of S-76C++ Sales Agreement, not later than July 1, 2010 US$2,480,000.00 c. Final Payment due at delivery of Completion Services US$2,000,000.00 S-76D 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730120.pdf
EFTA00730113
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
…2. Completion Services Price = US$3 500,000.00 3. Total Contract Price = US$12,000,000.00 4. Payment Terms a. Paid on March 31, 2010 as the S-76C++ portion of the Deposit US$7,520,000.00 (the "
C++ Deposit
") b. Baseline Helicopter payment due on execution of S-76C++ Sales Agreement, not later than July 1, 2010 US$2,480,000.00 c. Final Payment due at delivery of Completion Services US$2,000,000.00 S-76D 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA01584002
Dataset 10
1p
509w
…, Increase over standard rate? Dee" ONO Maturity *Me: Interest rate differential Expiration date: (If rate is MOW then standard, Expired ion date must equal Metunty date.) • 'JUG • do not leave field blank Interest Payment:
C Deposit
to Saints 0 Deposit to Checking ACCeunt Number: 0 Ceortaiue 0 Mau Check ;Noma Payment Frequency: 0 Monthly ❑ Quartedy D sen,.,,,„„uoy 0 Yeast. 0 At Maturity Funding: Transfer Amount' Account Number to Debit: CD Maturity . 0 Auto Renew (Default) 0 Single Maturity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584002.pdf
EFTA00802093
Dataset 9
2006-01-05
1p
430w
…Payment conditions: Total services 24781.58 € V.A.T. 0.00 € Subtotal 24781.58 31/10/18 CHEQUE 24781.58
C Deposit
0.00 E Total due 24781,58 € Total 0,00 € 0,00 € Banque : CIC EST RIB : 30087 33831 00020320301 86 IBAN : FR76 3008 7338 3100 0203 2030 186 Code BIC : CMCIFRPP In conformity with french laws (article L441.6 Commerce Code. article 26 of the law n'2006.10 dated 5 January 2006)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802093.pdf
EFTA01333923
Dataset 10
2006-01-25
17p
531w
…15 EMP/OPEN EMP/DRW -o RS1135/RS1135/187 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/* A-RATES G-DTS/MISC 7s 7 FOP/8/EX VI/4470115340008274/02-07 8 ATWAMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/*
C-DEPOSIT
N-NOTES C) 10 NOTES • D-OPTIONS O-OTHER 7s WINDOWS -o OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/P81 9 EST MILES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333923.pdf
EFTA01333003
Dataset 10
2006-08-11
28p
4,573w
To:
Special Agent From: WillIam T. Walker / Susan Johnson
…CDAR/RIAJW8/EDAR 4 PH/DOB/GEN 14 GEM/FUEL 782/8 5 LOCL CNT 15 EMP/OPEN EMP/DRW P02819/P02819/187 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 A -RATES G-DTS/MISC 8 ATHN/AMT 049234/488 B-DB/CUST H-RA CLOSE 9 SR/TY/ID ZR/SW/*/*
C-DEPOSIT
N-NOTES 0 10 NOTES • 9-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES 1 10 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf
EFTA01333488
Dataset 10
2000-10-20
18p
3,089w
…LOCI cNT T IS ENP/OPEN EMP/DRIJ 600527/600327/126 6 LI/ST/EX/9ER TEUR VIP A-RATES G-DYS/MISC 7 FOP/O/Ex MC B-0B/CUST K -RR CLOSE 8 ATNR/AMT 229946/24 9 SR/TY/ID CIE/T/e/d.
C-DEPOSIT
N-NOTES 10 NOTES 2NO DRY D-OPTIONS 0.0TKER IIINOONS F1.RD ONLY F2aSWIPEF3sERaSEF6f ARCII FIPTSTINATE FWVENIELES -- End of report -- SDNY_GM_02763676 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333488.pdf
EFTA01528120
Dataset 10
2012-03-31
12p
1,580w
…Puerto RI CO Imad: 0425B1Qgc060009041 Trn: 1455700116Es 04/26 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD67310,00/Bnf/Eur50000.00 Trn: 6274900117Fx 04/26 Funds Transferred From A/
C# Deposit
DDA A/C# To DDA Letter From Client American Express Web Remit 120427062751067 Web ID: 2005032111 EFTA01528126 983716383 04/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528120.pdf
EFTA02728946
Dataset 11
2005-10-28
7p
1,217w
…8ANASIAK/JANUS2 11 RET DATERIE 11.26•ZCOS/1043 2 ADDRESS 358 EL DRILL() OAT 12 RE/ LOCfORC. Pale 3 vEN/CL/AT/CL 817622/CDARNAIK/COAR 4 CON/FUEL 8201/8 5 ENP/OPEN EMP/DRVID0409/7143409/187 /• A-RATES G•DTS/RISC 6-D8/GUST N-RA CLOSE
C-DEPOSIT
N•NOTES D•OPTIOIS 0.OTNER WINDOWS OPTION: NOTES 1 04 CLUTICRILD CI 2 EXT.DID ADV PRIMARY RAU RUST EXT ECATRC200511260522LEIARME 2 OVR 2tOYS. 2C0511260522L8ARet 3 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728946.pdf
EFTA00306993
Dataset 9
8p
3,889w
…base operator (a "Non-Preferred FBO'), Customer will be charged a Non-Preferred FBO Service Fee equal to 10% of the charges for any flight JetPASS Select Aril (2011) JP • 4 EFTA00306996 segments preceding or succeeding the airport visit during which the Non-Preferred FBO use occurred. A list of Preferred FBOs is available from Flight Options upon request. (
c) Deposit
: Customer's Account. Before requesting any Aircraft usage hereunder, Customer shall deposit the Total Funds listed in Schedule A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306993.pdf
EFTA00186261
Dataset 9
2006-08-18
51p
7,129w
…6 G-DTS/MISC A -RATES 7 B-DB/CUST H-RA CLOSE a
C-DEPOSIT
N-NOTES 9 SR/TY/ID 0E/T/*/* D-OPTIONS 0-OTHER WINDOWS 10 NOTES OPTION: NOTES RBRTS 1 EXTENSION PER SIM 22267111 PER IPO 8 2 3 4 5 6 7 8 9 10 Xey RA DS123265 PRESS RETURN MORE 10 CONE ØL6L££Øt95t6:01 -- End of report -- EFTA00186271 RUG-11-2ØØ6 15:36 FROM:TRPC5 1 LEGPLDEPT. dtgs116 Report 14814 Page 0001 08…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf
EFTA01682614
Dataset 10
2006-07-24
19p
3,561w
…* 9 SR/TY/ID ,Fir
C-DEPOSIT
N-NOTES 10 NOTES BEAT'THE COMPETITORS RATE D-OPTIONS O-OTHER WINDOWS OPTION: DATES & MISC 1 OPEN DATE/TIME/LOC 05-16-2006/1438/PBI 9 EST MILES PER PERIOD 2 OPEN DBR DATE/TIME 05-16-200 6/1438 PREVIOUS LINKING RA* * 3 FORM CONTROL # • 10 EXPRESS EMPLOYEE 4 POST STATUS/CODE/COMM N/1/* 11 OPS ASSET TAG # TRANSMIT DATES /* INVOICE/PREPRINT */* 7 REIMB/DESC ' */* 8 DAYS IN BILLING CYCLE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf
EFTA02728621
Dataset 11
2004-11-29
27p
4,688w
…ST/EX/VER B522420531270/FL/04-07-2012/* 7 FOP/#/EX VI/ /02-07 A-RATES G-DTS/MISC 8 ATH#/AMT 015117 1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/*
C-DEPOSIT
N-NOTES 10 NOTES • D-OPTIONS 0 -OTHER WINDOWS OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 9 EST MILES PER PERIOD 2 OPEN DBR DATE/TIME 12-21-200S/11SO PREVIOUS LINKING RA# * 3 FORM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728621.pdf
EFTA00300228
Dataset 9
2011-03-22
21p
6,041w
…Customer elects to have the Aircraft use a different fixed base operator (a "Non-Preferred FBO"), Customer will be charged a Non-Preferred FBO Service Fee equal to 10% of the charges for any flight Je1PASS Select Agint (2011) JP • 4 EFTA00300238 segments preceding or succeeding the airport visit during which the Non-Preferred FBO use occurred. A list of Preferred FBOs is available from Flight Options upon request. (
c) Deposit
; Customer's Account. Before requesting any Aircraft usage hereunder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300228.pdf
Corpus: 1990-03-17 – 2025-12-01
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