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"Check Writing"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00237761
Dataset 9
2p
742w
…the individual designated below is no1 a 1.1135 Financial Services Inc client (le account horde, authorized agent. power of attorney. etc) also complete the Authorized Agent for MANflusiness Services Account BSA
Check Writing
section above o Check here if you do NOT want UBS Financial Services Inc to order new dual signature checks If checked, you will be responsiEtte for obtaining checks with dual signatures. UBS Financial Services Inc. will not accept single signature checks. Dual Signor first Name …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237761.pdf
EFTA00236456
Dataset 9
2p
746w
…account holder, authorized agent, power of attorney, etc ) also complete the Authorized Agent for RMABusiness Services Account BSA
Check Writing
section above. E Check here if you do NOT want UBS Financial Services Inc to order new dual signature checks If checked, you will be responsible for obtaining checks with dual signatures. 1185 Financial Services Inc will not accept single signature checks. Dual Signor First Name Last Name Dual Signor First Name Last Name Specify the type of signor. 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236456.pdf
EFTA00237763
Dataset 9
2p
752w
…Dual Signor Addendum To add an additional check tiler on the Resource Management Account' (M4A"; 01 Solana% Seances Amami Eiste. complete the Audexized Agent fo RmAilltusiness Sews Account BSA
Check Writing
and the Account Horde. Certification sections TO remove an authOntect agent. complete trie Authorized Agent Rernwal and the Account Made( Certification sections If the dial signature option a selected on the Account Application, convict the Dual Signors for RMAiBunness Ten.xes Account BSA Check Wining and the Account *Ade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237763.pdf
EFTA00236471
Dataset 9
3p
1,623w
…instructions of all desxmated agents Client First Name last Name :portant!! Dare AC-MT Mei 12/14) O2014 U85 Financial Services Inc All rights reserved Member Pape 1,3 se CONFIDENTIAL UBSTERRAMAR00000779 EFTA00236471 SUBS Authorized Agent/Dual Signor Addendum Dual Signors for RMA/Business Services Account BSA
Check Writing
Dual.Signature checks require two signatures at all times. If you ace designating more than two signiors and you would like one of the signors to be required, at all twnes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236471.pdf
EFTA00237767
Dataset 9
6p
1,994w
…the indinduar designated below is not a UBS finical Services Inc dent e account holder, authorised agent. Power of attorney. etc: also complete the Auttxxized Agent for RMAfituuness Services Account BSA
Check Writing
section above o Check here if you do MOT Wald UBS {chantfel Service{ IM to order new dual signature checks. If checked, you be responsible tor obta rang checks with dual signatures UBS I mental Senates Inc Will not accept uncle signature checks Dual Sin°, first Name …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237767.pdf
EFTA00237341
Dataset 9
1p
429w
…. . United States of America City State/Province Zip/Postal Code Country Home Phone Additional fees may apply Please see New Account booklet for details. Sign Here only if adding an authorized agent Robert Kuchner X Agent First Name Last Name Agent Signature Date Authorized Agent Removal for RMA/Business Services Account BSA
Check Writing
If you are removing an authorized agent, please print the name of the agent you are removing below. Specify Name only it removing an agent. Agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237341.pdf
EFTA00237340
Dataset 9
1p
428w
…United States of America City State/Province 2iprPostal Code Country Home Phone Additional fees may apply. Please see New Account booklet for details. Sign Here only if adding an authorized agent. Alan Blecher Agent First Name Last Name Agent Signature Date Authorized Agent Removal for MA/Business Services Account BSA
Check Writing
If you are removing an authorized agent, please print the name of the agent you are removing below Specify Name only if removing an agent Daniel Kesner Agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237340.pdf
EFTA00236475
Dataset 9
2p
727w
…Name Dale of Birth SW Courtly of Citizenship 2:1 USA 0 Other (specify) Passpcvt/Cedula Address Line 1 Address tine 2 United States of Arnerica City State/Province Zip/Postal Code Count/ Home Phone Additional fees may apply Please see New Account booklet for details Sign Here only if adding an authorized agent Agent First Name Last Name Agent Signature Date Authorized Agent Removal for RM/VBusinms Services Account BSA
Check Writing
It you are removing an authorized agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236475.pdf
EFTA01579706
Dataset 10
2012-05-29
1p
289w
• In person at any of our branches • At any ATM • By mail If your account continues to exceed regulatory limits, we will convert it to a checking account, which would give you unlimited
check writing
and transfers. However, any overdraft protection service that currently may be set up between your account above and a checking account would be discontinued. This is a just a friendly reminder, would you like us to debit her checking account for this request? Please advise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579706.pdf
EFTA01268468
Dataset 10
2019-03-11
1p
278w
…2019, or have liquidated and closed your account by that date. To initiate a transfer to another brokerage firm, please contact that firm for the necessary forms and information. Your TD Ameritrade account has been restricted to liquidating transactions only. If your account has
check writing
, ATMIDebit card, etc., please do not use these features as they will not be honored. If you have not closed your account, or do not have a transfer in progress by the close of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268468.pdf
EFTA01748129
Dataset 10
2015-01-14
3p
605w
Subject:
RE: update
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
…tax distribution from APO 2. This was revised to $9M based on update that only $9M would be moved from DRB account to joint account. Previously, have had discussion with BW regarding estimated tax payments and timing between Jan 15 and Jan 24. The accounting group has been compiling the cash at US Trust where we have
check writing
ability. When the time come to fill out check, we can review payee/amount. From: jeffrey E. hailto:jeevacation®gmail.comj Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748129.pdf
EFTA01933132
Dataset 10
2014-03-17
1p
348w
To:
Jeffrey Epsteinueevacationegmail.com]
…desire would be for FO to provide greater support to trustees and promote automation and secure electronic process. 4. LDB bill pay. Very little traction with Melanie as she is desirous of existing
check writing
/ wiring process. 5. Centralization and coordination of communication is high priority and process should be mapped for each constituent to be fully apprised and ensures universal participation. Communication and recordkeeping would greatly improved if invoices, agreements third art notifications are submitted to FO accountin electronically…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933132.pdf
EFTA02512733
Dataset 11
2015-01-14
4p
751w
Subject:
Fwd: update
From:
jeffrey E. <
[email protected]
>
To:
Melanie Spinella
…APO 2. This was revised to $9M based on update that only $9M wo=ld be moved from DRB account to joint account. Previously, have had =iscussion with BW regarding estimated tax payments and timing between Jan =5 and Jan 24. The accounting group has been compiling the cash at US Trust where we have
check writing
ability. =hen the time come to fill out check, we can review payee/amount. From: jeffrey E. [mailto:
[email protected]
Sent: Wednesday, January…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512733.pdf
EFTA02512698
Dataset 11
2015-01-14
4p
729w
Subject:
Re: update
From:
jeffrey E. <
[email protected]
>
To:
Richard Joslin
…APO 2. This was revised to $9M based on update that only $9M wo=ld be moved from ORB account to joint account. Previously, have had =iscussion with BW regarding estimated tax payments and timing between Jan =5 and Jan 24. The accounting group has been compiling the cash at US Trust where we have
check writing
ability. =hen the time come to fill out check, we can review payee/amount. From: jeffrey E. [mailto:
[email protected]
Sent: Wednesday, January…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512698.pdf
EFTA02393887
Dataset 11
2015-05-25
1p
220w
Subject:
Re:
From:
Richard Kahn
To:
Jeffrey E.
…and importing brokerag= statements (although I do not think they have much there) Not su=e how much better than quickbooks as most other features can be done on qui =kbooks (such as consolidated statements,
check writing
, etc) =/div> If they were to try I would not do with current team in place and=would have new CFO run this project One downside is I believe fil=s are hosted by company rather users internal network <=iv> From: Jeffrey Epstein <=a href=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393887.pdf
EFTA02503872
Dataset 11
2015-04-14
2p
384w
Subject:
RE: Fwd:
From:
Melanie Spinella
To:
jeffrey E.
…"Melanie Spinella Guys, please find attached the following items: 1. BJW memo and back up authorities chart which was sent to Jeffrey on April 6th and Leon April 8th. 2. List of bank accounts with Eileen authorities both for wire transfers and
check writing
. On all but a dozen my substitution for Eileen is underway; there are 10 or so accounts where I want to speak to Leon first. Leon will have to sign new documents/signature cards transferring delegations…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503872.pdf
EFTA00859453
Dataset 9
2015-04-14
2p
279w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
…"Melanie Spinella Guys, please find attached the following items: I. BJW memo and back up authorities chart which was sent to Jeffrey on April 6th and Leon April 8th. 2. List of bank accounts with Eileen authorities both for wire transfers and
check writing
. On all but a dozen my substitution for Eileen is underway; there are 10 or so accounts where I want to speak to Leon first. Leon will have to sign new documents/signature cards transferring delegations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859453.pdf
EFTA00859455
Dataset 9
2015-04-14
2p
377w
Subject:
RE: Fwd:
From:
Melanie Spinella
To:
jeffrey E.' <
[email protected]
>
…"Melanie Spinella Guys, please find attached the following items: I. BJW memo and back up authorities chart which was sent to Jeffrey on April 6th and Leon April 8th. 2. List of bank accounts with Eileen authorities both for wire transfers and
check writing
. On all but a dozen my substitution for Eileen is underway; there are 10 or so accounts where I want to speak to Leon first. Leon will have to sign new documents/signature cards transferring delegations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859455.pdf
EFTA00809742
Dataset 9
2019-03-11
1p
273w
…2019, or have liquidated and closed your account by that date. To initiate a transfer to another brokerage firm, please contact that firm for the necessary forms and information. Your TD Ameritrade account has been restricted to liquidating transactions only. If your account has
check writing
, ATM/Debit card, etc., please do not use these features as they will not be honored. If you have not closed your account, or do not have a transfer in progress by the close…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809742.pdf
EFTA00703067
Dataset 9
2015-05-25
1p
219w
Subject:
Re:
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…and importing brokerage statements (although I do not think they have much there) Not sure how much better than quickbooks as most other features can be done on quickbooks (such as consolidated statements,
check writing
, etc) If they were to try I would not do with current team in place and would have new CFO run this project One downside is I believe files are hosted by company rather users internal network From: Jeffrey Epstein <
[email protected]
> Date: Sunday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703067.pdf
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