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"Direct Debit"
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EFTA02289550
Dataset 11
2019-06-03
3p
425w
From:
D. DS.
…meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: AB 'Swedbank' EFTA_R1_01120156 EFTA02289550 We accept payments into our bank account from the following: • Electronic bank transfer from you intemet banking •
Direct debit
from your bank • Direct deposits into the British Council bank account To make any of the above payments you must quote your registration Reference Number (13 digit number that starts with your country code) first, followed by full…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289550.pdf
EFTA00497044
Dataset 9
2019-06-03
2p
391w
Subject:
Re:
To:
Lesley Groff
…not meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: Bank Account Name Bank Account Number: We accept payments into our bank account from the following: • Electronic bank transfer from you intemet banking •
Direct debit
from your bank • Direct deposits into the bank account To make any of the above payments you must quote your registration Reference Number (13 digit number that starts with your country code) first, followed by full name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497044.pdf
EFTA01542474
Dataset 10
2013-03-30
8p
822w
…Transfers Date Description 04/03 ADP TX/Fincl Svc ADP - Tax 45501768864118E CCD ID: 9333006057 04/03 ADP TX/Fincl Svc ADP - Tax 6618E 040413A02 CCD ID: 1223006057 04/03 04/09 Fpuc Bill Pay 7610566 Web ID: 0000106101 Fpl
Direct Debit
Elec Pymt 7947147075 Ppda PPD ID: 3590247775 04/10 ADP Payroll Fees ADP - Fees 1318E 4940183 CCD ID: 9659605001 04/17 ADP TX/Fincl Svc ADP - Tax 79604105438318E CCD ID: 9333006057 04/17 ADP TX/Fincl Svc ADP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542474.pdf
EFTA01496489
Dataset 10
2012-06-01
1p
158w
…For the Period 6/1/12 to 6129/12 Payments & Transfers Date Description Amount 06/01 Fpuc Bill Pay Web ID: 225.90 06/06 ADP Payroll Fees ADP - Fees CCD 62.16 06/12 Fpl
Direct Debit
Elec Pymt P da PPD ID: 736.55 06/13 ADP TX/Find Svc ADP - Tax CCD ID: 3,085 25 06/13 ADP TX/Fincl Svc ADP - Tax CD ID: 1,108.95 06/15 City of Wpb Payment PPD ID: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496489.pdf
EFTA01496646
Dataset 10
2013-11-01
1p
108w
…Chase 983 67 —Neptune LLC St Thomas VI Americ Bbi=aime/11:43 Imad: Total Deposits 8 Credits $983.67 Payments & Transfers Date Description Amount 11/01 11/01 Fedwire Debit Via: Neptune LLC Imad: Tm: 36,249.81 11/06 Fpl
Direct Debit
Elec Pymt 983.67 11/06 ADP Payroll Fees ADP 71.00 Total Payments & Transfers ($37,304.48) Daily Ending Balance Date Amount 11/01 71.00 11/06 (983 67) 11/07 0.00 IPMorgan Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496646.pdf
EFTA01496468
Dataset 10
2012-03-31
1p
148w
…A/mai:Team Payments & Transfers Date Description Amount 04/03 Chase Epay 6,529 30 04/04 ADP DUFincl Svc ADP - Tax 3,085 24 04/04 ADP TX/Fincl Svc ADP - Tax 1.108 97 04/10 Fpl
Direct Debit
Elec Pymt 832 57 04/11 ADP Payroll Fees ADP - Fees 72.66 04/16 City of Wpb Paymen 525.80 04/18 ADP TX/Find Svc ADP 3,085.25 04/18 ADP TXnd Svc ADP 1,108…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496468.pdf
EFTA01496442
Dataset 10
2012-01-31
1p
159w
…ID: 3,085 24 01/13 ADP TX/Fincl Svc ADP - Tax CD ID. 1,211.05 01/17 Fpl
Direct Debit
Elec Pymt Web ID 1,435 00 01/18 Fpl
Direct Debit
Elec Pymt PPD ID: 634.06 01/19 ADP Payroll Fees ADP - Fee CCD ID: 6.00 01/25 ADP TX/Fincl Svc ADP - Tax CCD ID: 3,085.26 01/25 ADP TX/Fincl Svc ADP - Tax CD ID. 1,211.02 =g 01/25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496442.pdf
EFTA01428564
Dataset 10
2p
206w
…00802 UNITED STATES VI BUSINESS CHECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 06-05-19 CREATING AN OVERDRAFT OF $1,506.26. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION PREAUTHORIZED DEBIT ELEC PYMT 101111000014581088 FPL
DIRECT DEBIT
AMOUNT 1,506.26 1 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428564.pdf
EFTA01542379
Dataset 10
2012-02-01
7p
803w
…Team. Payments & Transfers Date Description 02/01 02/03 Fpl
Direct Debit
Elec Pymt 7947147075 Webi Web ID: 3590247775 02/01 ADP Payroll Fees ADP - Fees 1318E 6954544 CCD ID: 9659605001 Bill Pay 8262078 Fpuc Web ID: 0000106101 02/08 ADP TX/Fincl Svc ADP - Tax 64102180391918E CCD ID: 9333006057 02/08 ADP TX/Fincl Svc ADP - Tax 6618E 020906A02 CCD ID: 1223006057 02/14 Fpl
Direct Debit
Elec Pymt 5552723867 Ppda PPD ID: 3590247775 02/15 ADP Payroll Fees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542379.pdf
EFTA00497049
Dataset 9
2019-06-03
2p
415w
Subject:
Re:
From:
Bella Klein <I
To:
Lesley Groff <1
…not meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: Bank Account Name Bank Account Number We accept payments into our bank account from the following: • Electronic bank transfer from you intemet banking •
Direct debit
from your bank • Direct deposits into the bank account To make any of the above payments you must quote your registration Reference Number (13 digit number that starts with your country code) first, followed by full name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497049.pdf
EFTA00273281
Dataset 9
2018-05-01
2p
240w
… No Withdrawals / Debits 4 items totaling $3,176.52 Date Amount Description 05/10 30.00 SERVICE CHARGE 05/15 146.52 WEB INITIATED PAYMENT AT FPL
DIRECT DEBIT
ELEC PYMT ■ 05/29 1.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00528307438 05/29 2.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2315 REF # 00528309407 Daily Balance Summary Date Amount Date Amount Date Amount 05/10 4,469.14 05/15 4,322.62 05…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273281.pdf
EFTA00497057
Dataset 9
2019-06-03
3p
492w
Subject:
Re:
To:
Bella Klein
…Please make your registration payment to: Bank Name: AB 'Swedbank' Bank Account Name: Britu taryba (The British Council) Bank Account Number: LT44 7300 0100 0245 8602 We accept payments into our bank account from the following: • Electronic bank transfer from you intemet banking •
Direct debit
from your bank • Direct deposits into the British Council bank account To make any of the above payments you must quote your registration Reference Number (13 digit number that starts with your country code) first…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497057.pdf
EFTA01281696
Dataset 10
2015-07-01
2p
643w
…Amount Description 07/01 8.600.00 OUTGOING WIRE TRANS 070115 07/03 3,544.63 CHASE AUTOPAY (XXXXXXXXX1033S4 070315 07/14 97.81 WEB INITIATED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL
DIRECT DEBIT
ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 000000000007107 071715 07/17 6.000.00 OUTGOING WIRE TRANS 071715 07/20 10.70 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281696.pdf
EFTA01542516
Dataset 10
2013-10-01
8p
843w
…Transfers Date 10/01 Description Fpuc Bill Pay 9772499 Web ID: 0000106101 10/02 ADP TX/Fincl Svc ADP - Tax 70904876598318E CCD ID: 9333006057 10/02 ADP TX/Fincl Svc ADP - Tax 6618E 100338A02 CCD ID: 1223006057 10/08 Fpl
Direct Debit
Elec Pymt 7947147075 Ppda PPD ID: 3590247775 10/09 ADP Payroll Fees ADP - Fees 1318E 2453925 CCD ID: 9659605001 10/16 ADP TX/Fincl Svc ADP - Tax 30002756650518E CCD ID: 9333006057 10/16 ADP TX/Fincl Svc ADP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542516.pdf
EFTA01542508
Dataset 10
2013-08-31
8p
857w
…ID: 9333006057 09/04 ADP TX/Fincl Svc ADP - Tax 6618E 090535A02 CCD ID: 1223006057 09/04 Fpuc Bill Pay 3087404 Web ID: 0000106101 09/05 ADP Payroll Fees ADP - Fees 1318E 0985850 CCD ID: 9659605001 09/10 Fpl
Direct Debit
Elec Pymt 7947147075 Ppda PPD ID: 3590247775 09/11 ADP Payroll Fees ADP - Fees 1318E 1292115 CCD ID: 9659605001 Wpb Utilities Payment 3605764610 PPD ID: 9813070002 09/17 09/18 ADP TX/Fincl Svc ADP - Tax 66202731250118E CCD ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542508.pdf
EFTA01542490
Dataset 10
2013-06-01
5p
673w
…Account: For the Period 6/1/13 to 6/28/13 Payments & Transfers Date 06/05 Description Fpuc Bill Pay 2806366 Web ID: 0000106101 06/05 ADP Payroll Fees ADP - Fees 1318E 7226229 CCD ID: 9659605001 06/11 Fpl
Direct Debit
Elec Pymt 7947147075 Ppda PPD ID: 3590247775 06/12 ADP TX/Fincl Svc ADP - Tax 79704296429018E CCD ID: 9333006057 06/12 ADP TX/Fincl Svc ADP - Tax 6618E 061322A02 CCD ID: 1223006057 06/18 Wpb Gen Clearing Payment 3605764610…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542490.pdf
EFTA01542482
Dataset 10
2013-05-01
8p
813w
…Transfers Date Description 05/01 ADP TX/Fincl Svc ADP - Tax 38504254022518E CCD ID: 9333006057 05/01 ADP TX/Fincl Svc ADP - Tax 6618E 050217A02 CCD ID: 1223006057 05/01 05/07 Fpuc Bill Pay 5463723 Web ID: 0000106101 Fpl
Direct Debit
Elec Pymt 7947147075 Ppda PPD ID: 3590247775 05/08 ADP Payroll Fees ADP - Fees 1318E 6072763 CCD ID: 9659605001 05/15 ADP TX/Fincl Svc ADP - Tax 10503908973818E CCD ID: 9333006057 05/15 ADP TX/Fincl Svc ADP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542482.pdf
EFTA01407873
Dataset 10
2p
207w
…DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITE:4(SI RETURNED. THEREFORE WE HAVE RETURNED UNPAID THE PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRCB! YOUR ACCOUNT FOR PAYI-JENT OF THIS OVERDRAFT. waiVe fee YES A DESCRIPTION PREAUTHORIZED DEBIT EFTA01407873 AMOUNT 1. 506.26 (VP SIGNATURE FOR WAIVING) 101111000014581088 FPL
DIRECT DEBIT
NO ELEC PYMT AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER 0\ Y\A [AUY) For internal use only EFTA01407874
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407873.pdf
EFTA01736162
Dataset 10
1p
290w
…or eft-pos price. If you prefer to pay via credit card or alternative payment methods then please ask me for relevant costs. Online payment!
Direct Debit
: It you wish to pay online our account details are: Account Name: House of Travel Barrington Ltd Account Number. To allow us to correctly identify and allocate your payment please enter the following: 1. Your Surname Name & Initial or Company Name in the Particulars field - Mr Philip Anthony Baker 2. Your Travel Recommendation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736162.pdf
EFTA01542436
Dataset 10
2012-11-01
7p
851w
…Morgan Team. Payments & Transfers Date 11/01 11/07 Description Fpuc Bill Pay 8991481 Web ID: 0000106101 Fpl
Direct Debit
Elec Pymt 7947147075 Ppda PPD ID: 3590247775 11/07 ADP Payroll Fees ADP - Fees 1318E 8096652 CCD ID: 9659605001 11/14 ADP TX/Fincl Svc ADP - Tax 76903999336518E CCD ID: 9333006057 11/14 ADP TX/Fincl Svc ADP - Tax 6618E 111545A02 CCD ID: 1223006057 11/15 ADP Payroll Fees ADP - Fees 1318E 8399118 CCD ID: 9659605001 City of Wpb Payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542436.pdf
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