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8 results for “
"D Deposit"
”
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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$3,268.000.00 3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as the S-76D portion of the Deposit US$2,480,000.00 (the "
D Deposit
") b. Initial Payment = US$2,480,000.000 Due on execution of S-76D Sales Agreement, not later than July 1, 2010 c. Baseline Helicopter Pymt = US$8,060,000.00 Due on delivery of Baseline Helicopter d…
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$3,268.000.00 3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as the S-76D portion of the Deposit US$2,480,000.00 (the "
D Deposit
") b. Initial Payment = US$2,480,000.000 Due on execution of S-76D Sales Agreement, not later than July 1, 2010 c. Baseline Helicopter Pymt = US$8,060,000.00 Due on delivery of Baseline Helicopter d…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA00761786
Dataset 9
2010-03-25
2p
583w
Subject:
RE: Pricing Trail
From:
"Poland, Marc B SIK"
To:
"Jeffrey Epstein" <
[email protected]
>
…of a $12.0M price and have done so (ref. the earlier offer summary), albeit leaning on a couple of levers that may not be to your liking (e.g. payment terms and simultaneous
D deposit
). There is honestly and sincerely too lithe margin left in the deal for us to be at $12.0M without those other elements. Marc From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, March 25, 2010 11:47 AM To: Poland Marc B SW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761786.pdf
EFTA00238535
Dataset 9
4p
1,212w
…Process End Date Frequency Amount Bank or RMA Account Oate Number Account Title All out the below for one-time transfer/payment instructions Payment Type Starting Process Amount Bank or RMA Account Date Number Account Title Payment Type Starting Process Amount Bank or RMA Account Date Number Account Title Payment Type—Indicate whether transfer is a withdrawal •W• horn your External or Internal account or '
D' deposit
to your External account or "P" Tor withdrawals to pay your UBScredit card…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238535.pdf
EFTA00238652
Dataset 9
3p
1,124w
…Type Starting Process End Date Frequency Amount Bank or RMA Account Date Number Account Title Fill out the below for mkt= transfer/payment instructions Payment Type Starting Process Amount Bank or RMA Account Date Number Account Title Payment Type Starting Process Amount Bank or RMA Account Date Number Account Title Payment Type—Indicate whether transfer is a withdrawal "W' from your External or Internal account or '
D" deposit
to your External account P" for withdrawals to pay your UBScredit card…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238652.pdf
EFTA00761812
Dataset 9
2010-03-25
3p
707w
Subject:
FW: Pricing Trail
From:
"George Reenstra"
To:
"Jeevacation"
[email protected]
>
…the target of a $12.0M price and have done so (ref. the earlier offer summary), albeit leaning on a couple of levers that may not be to your liking (e.g. payment terms and simultaneous
D deposit
). There is honestly and sincerely too little margin left in the deal for us to be at $12.0M without those other elements. Marc From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, March 25, 2010 11:47 AM EFTA00761812 To: Poland…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761812.pdf
EFTA00761784
Dataset 9
2010-03-25
2p
704w
Subject:
RE: Pricing Trail
From:
"Poland, Marc B SIK"
To:
"Jeffrey Epstein" <
[email protected]
>
…of a $12.0M price and have done so (ref. the earlier offer summary), albeit leaning on a couple of levers that may not be to your liking (e.g. payment terms and simultaneous
D deposit
). There is honestly and sincerely too little margin left in the deal for us to be at $12.0M without those other elements. Marc From: Jeffrey Epstein [
[email protected]
] Sent: Thursday, March 25, 2010 11:47 AM To: Poland Marc B SIK Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761784.pdf
EFTA00258187
Dataset 9
20p
2,607w
… 119.35 Other 1.
D. DEPOSIT
OF 100.ed PRIIIIRY SPVIN3S W/PAR PR€€V BP/ 16.31 NEW BAL 116.31 Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. EFTA00258200 MEMBERS COPY GO 6F TRANSACTION 86-16-03 12:21:46 setea6 1 153 *GE START TIME 12:20:46 FOR MUIR 7E111011 RECEIVED 179.43 IN I DECK (561) 965.1000 179.43 DEPOSIT OF 179.43 Prieary Savings w/ 1 PREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258187.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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