""El Wire"" — Epstein Files Search

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8 results for “"El Wire"”

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EFTA00616633Dataset 9

2007-03-0212p1,847w

1 First Bank Transfer Application SHADEC AREAS FOR BANK USE ONLY) Amick No. PREFIX TEST KEY DATE TIME TRANSFER TYPE: El WIRE O CABLE r--- DRAFT 0 MS to Customer • MM to Payee • Send to Brrth REP SIGNATURES (Complete appropriate boxes): KEY I MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Inittsts) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME u.s. COLLARS $ 11,1e2.00 NOTE; ADDITIONAL FEES $…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf

EFTA00616687Dataset 9

2007-06-271p371w

1First Bank Transfer Application (SHADED AREAS FOR BANK USE ONLY) BRANCH NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: El WIRE . CABLE ❑ DRAFT ❑ Mall to Customer • Mal to Payee 0 Send to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 71,012.00 NOTE' ADDITIONAL FEES $ • Foreign currency…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616687.pdf

EFTA01242494Dataset 9

…than will fit above. please include an attached list for the complete list of funds. El Wire 'A statement MUST be Included to ensure proper handling and processing of your Mutual Fund transfer (lees may apply) • Unless otherwise indicated, I authorize the Transferor to liquidate any non-transferable proprietary money market 0 Check and mutual fund assets that are part of my account and to transfer the resulting credit balance to my account with TD Ameritrade. If the fund is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01375161Dataset 10

2019-04-261p176w

…By: Amount: RICHAROKAHN 800.000 00 Transmitted By: Currency: RICHARDKAHN USD Status: Entry Date / Time Processed 04/26/2019 09'21'33 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09.21 33 AM (El) Wire Type: Confirmation St: Domestic Wire Sequence Number: Template Name: JEL to Southern Country Beneficiary Information Bank ID Type: Bank Address 1: ABA SAN .X.I.V1 Bank ID: Bank Address 2: 221571473 FR Bank Name Bank Address 3: FIRSTBANK PUERTO RICO Account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375161.pdf

EFTA01375182Dataset 10

2019-04-261p176w

…By: Amount: RICHAROBAHN 800.000 00 Transmitted By: Currency: RICHARDKAHN USD Status: Entry Date / Time: Processed 04/26/2019 09'21'33 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09.21 33 AM (El) Wire Type: Confirmation St: DOmeslio Nhr e 4253121102 Sequence Number: Template Name: JEE to Southern Country Beneficiary Information Bank ID Type: Bank Address 1: ABA SAN .X.I.V1 Bank ID: Bank Address 2: FR Bank Name: Bank Address 3: FiRSTBANK RJERTO RICO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375182.pdf

EFTA01375184Dataset 10

2019-04-261p174w

…By: Amount: RICHAROKAHN 500,000 00 Transmitted By: Currency: RIOiARDKAHN USD Status: Entry Date / Time: Processed 04/26/2019 09'29'51 AM (Er) Reject Reason: Transmitted Date / Time: 04126/2019 09:29:51 AM (El) Wire Type: Confirmation #: Domestic %Sete Se uence Number: Template Name: LS& DB io TD Beneficiary Information Bank ID Type: Bank Address 1: ABA v, Bank ID: Bank Address 2: Bank Name Bank Address 3: TD BANK NA Account IRAN Number: Recipient Name: HBRK Associates…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375184.pdf

EFTA00616370Dataset 9

2006-11-3012p2,182w

…Go.) EFTA00616378 1First Bank Transfer Application I (SHADED AREAS FOR BANK USE ONLY) BRANCH NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: El WIRE 0 CABLE ❑ DRAFT Ill Mad to Customer O Mal to Payee O Senn to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (lninis) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOU.ARS $ 19,227.35 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616370.pdf

EFTA01242490Dataset 9

…Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. afotal Transfer (Transfer entire account) El Wire (fees may apply) OPartial Transfer (Transfer part of account) Portion to transfer S El Check Certificates of Deposit (CDs). ORedeem my CD immediately. I am aware of, and acknowledge, that lam responsible for any penalties that I may incur from any early withdrawal. ORedeem my CD…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

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Set 9

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Corpus: 1990-03-17 – 2025-12-01

March 2007

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