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"Check Card"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01193226
Dataset 9
2013-01-31
2p
911w
…outstanding checks. ATM.
Check Card
and other electronic withdrawals Checks, ATM.
Check Card
, Checks, ATM,
Check Card
, Checks. ATM.
Check Card
. Electronic Withdrawals Electronic Withdrawals Electronic Withdrawals Date/Check # Amount Date/Check # Amount Date;Check # Amount 4. TOTAL OF OUTSTANDING CHECKS. ATM.
Check Card
and other electronic withdrawals $ . Subtract total outstanding checks. ATM.
Check Card
and other electronic withdrawals from Subtotal This Balance should match your new Account Register Balance $ Upon receipt of your statement. differences. if any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193226.pdf
EFTA00123690
Dataset 9
2004-02-06
2p
539w
…to avo d backup withholding. Report ATM/
Check Card
Interest Requested ? In Tax ether On (Deposit Accounts Only) 1. 2 3 4 6 • By checking the box marked 'ATM/
Check Card
Requested?', Unhereby request an Automatic Teller Machine Card and/or a
Check Card
. By signing below. I consent to the issue of an ATM Card and/or
Check Card
to the other account holders Indicated above. *For Massachusetts only . By checking the hoz marked 'AT/A/
Check Card
Requested…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123690.pdf
EFTA01528829
Dataset 10
2001-04-30
5p
1,077w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528829.pdf
EFTA01528839
Dataset 10
2001-06-30
5p
1,096w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528839.pdf
EFTA00239700
Dataset 9
2019-07-22
4p
667w
Subject:
RE: MAXWELL: Transfer Request
From:
G Max
To:
GMAX <
[email protected]
>
…you From: Date: on ay, u y , a : To: GMAX <
[email protected]
> Cc: Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS
check/card
account is completed. Thank you! ■ UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana • ement Phone: Fax: From: G Max Sent: Monday, To: Cc: Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239700.pdf
EFTA01576921
Dataset 10
2013-06-29
7p
996w
…NY 100690605 Trn: 1214300193Es
Check Card
Purchase Interest Payment Ending Balance # 2178 EFTA01576922 07/24 Dynaire Service Corp Mineola NY Card 0629 0.27 $0.27 This message confirms that you have a cash sweep service established on your checking account. Page 2 of 6 ($31,685.25) PPD ID: 9005900018 PPD ID: 9005900018 Web ID: 9493560001 6,428.69 4,369.00 371.92 37.39 4,337.28 5,000.00 5,205.53 212.97 5,722…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576921.pdf
EFTA01557114
Dataset 10
2000-03-31
7p
1,331w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557114.pdf
EFTA01528844
Dataset 10
2001-07-31
5p
1,097w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528844.pdf
EFTA01557121
Dataset 10
2000-04-30
6p
1,153w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557121.pdf
EFTA01576805
Dataset 10
2012-02-01
5p
746w
…MorganTeam. Transaction Detail Date 02/01 02/10 02/13 02/22 02/22 02/29 02/29 Total Description Beginning Balance 02/08 American Express ACH Pmt A2968 Card Purchase
Check Card
Purchase Card Purchase Interest Payment Ending Balance Interest paid in 2011 for account was $80.97. This message confirms that you have a cash sweep service established on your checking account. Web ID: 9493560001 02/09 Jim Rau Dog Shows Lt 610-376-188 PA Card 9396…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576805.pdf
EFTA01528849
Dataset 10
2001-08-31
5p
1,097w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528849.pdf
EFTA01576606
Dataset 10
2010-05-01
5p
778w
…Bernstein & CO Llc White Plains NY 10601- Trn: 1306600124Es Card Purchase
Check Card
Purchase Card Purchase Check Deposit Interest Payment Ending Balance 05/04 Trevi Nails New York NY Card 9396 # 2044 05/18 Madison Tower Health New York NY Card 9396 EFTA01576607 05/23 Trevi Nails New York NY Card 9396 # 2060 666710277 102,257.22 2.58 $1,152,259.80 ($1,017,091.50) 1,050,000.00 1,000,000.00 83.00 5,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576606.pdf
EFTA01557086
Dataset 10
1999-11-30
6p
1,230w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557086.pdf
EFTA01576941
Dataset 10
2013-10-01
8p
867w
…0903Xxxxx 10/08 Cash Sweep From Savings Xxxxx0721 10/08 Check # 2181 10/08 American Express ACH Pmt A0676 Card Purchase EURO 91.00 X 1.358242 (EXCHG RTE) Card Purchase
Check Card
Purchase Card Purchase Card Purchase Card Purchase Interest Payment EFTA01576942 Ending Balance 10/14 NY Presbyterian Web PA 212-5856669 NY Card 0629 # 2182 10/21 Nyu School of Med Ivf 212-263-0041 NY Card 0629 10/22 Miami Dade Xprsswy Au 305-637-3277 FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576941.pdf
EFTA01528824
Dataset 10
2001-03-31
5p
1,089w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528824.pdf
EFTA01576853
Dataset 10
2012-09-01
7p
870w
…Prem. 0903Xxxxx Card Purchase 09/10 American Express ACH Pmt A2968 Check # 2191 Card Purchase
Check Card
Purchase Interest Payment Ending Balance EFTA01576854 09/13 Dynaire Service Corp Mineola NY Card 0360 # 2189 09/15 Trevi Nails & Spa New York NY Card 0360 09/17 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0202200261Es 0.28 $35,125.58 ($13,930.97) Page 2 of 6 35,125.30 PPD ID: 9005900018 PPD ID: 9005900018 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576853.pdf
EFTA01528814
Dataset 10
2001-01-31
5p
1,090w
…comp laint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and wil 1 correct any error promptly. If we take more than 10 business days to do this (20 days for purchase s using VISA
Check Card
or for international transactions), we will credit your account for the amount you think is in error, so th at you will have the use of money during the time it takes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528814.pdf
EFTA01576832
Dataset 10
2012-06-01
9p
1,056w
…From Ac To As Requested DDA A/C# To DDA EFTA01576833 As Requested 06/08 American Express ACH Pmt A9832 Card Purchase
Check Card
Purchase Web ID: 9493560001 06/08 Trevi Nails New York NY Card 0360 Card Purchase Return 06/08 Dynaire Service Corp Mineola NY Card 0360 Card Purchase 06/08 Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576832.pdf
EFTA00239694
Dataset 9
2019-07-22
3p
469w
Subject:
[External] Re: MAXWELL: Transfer Request
From:
G hla)
To:
GMAX
…there is not enough funds currently in your UBS accounts to meet the $250,000 transfer. Please see the current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances • Cash/Savings): $141,922.12 •
Check/Card
): $48,430.78 • Individual IRA): $58,994.06 • Ellmax LLC): $9,844.97 Please let us know if you have any questions. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. CONFIDENTIAL UBSTERRAMAR00004431 EFTA00239694 Private Wealth Management 1285…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239694.pdf
EFTA02100304
Dataset 10
2014-08-05
2p
150w
To:
Hotel Euro
…< > wrote: Dear Unfortunately our bank doesn't eccept your card for the prepayment (incorrect CVC?). Could you please
check card
details or provide us with another card. Looking forward for your answer. Best regards, Natalie Prokopchuk Reservation Department Hotel Europe http://www.hoteleurope.by
[email protected]
<image007.jpg> ' KoMy: "Hotel Europe" °Topes:mm*4e: n0HeaellbHMK, 4 ABrycT 2014 r 21:35:08 Tema: To Natalie Prokopchuk EFTA_R1_00708923 EFTA02100304 HI Natalie...can you please confirm you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100304.pdf
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