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31 results for “
"Fees Service"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01486929
Dataset 10
2011-03-28
1p
156w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be S10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be S12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486929.pdf
EFTA01524006
Dataset 10
2011-03-28
1p
155w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be S10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be S12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524006.pdf
EFTA00449945
Dataset 9
2017-04-24
4p
540w
Subject:
Hyatt Regency Vancouver - Cancellation - Jeffrey Epstein - XXDNKFM
From:
"Hyatt Hotels" -1
To:
' ,c
…
Fees & Service
Charges: EFTA00449946 DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Room Type: - 2 DOUBLE BEDS Room Description: - 360 sq ft:LCD TV:Comp Internet:2Dbbl beds: City view:Grand beds:iHome:Large desk:robe Nightly Rate per Room: April 26 — *C* CANADIAN DOLLARS Type of Rate: SUITE CONNECTOR* Rate Information: Rate is eligible to earn points and tier credit. Additional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449945.pdf
EFTA01483354
Dataset 10
2011-03-28
1p
156w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be S10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be S12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483354.pdf
EFTA01524737
Dataset 10
2011-03-28
1p
155w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be S10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be S12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524737.pdf
EFTA01524743
Dataset 10
2011-03-28
1p
155w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be S10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be S12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524743.pdf
EFTA01504464
Dataset 10
2011-03-28
1p
155w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be S10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be S12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504464.pdf
EFTA01504755
Dataset 10
2011-03-28
1p
155w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be S10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be S12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504755.pdf
EFTA00329347
Dataset 9
2016-02-10
3p
808w
Subject:
Fwd: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 -
From:
Lesley Groff
To:
darren indyke
…AVOID 1NT PENALTY Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% February 15 - February 18'C' CANADIAN DOLLARS Type of Rate: SUITE CONNECTOR* Rate Information: CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% Guaranteed by: AMERICAN EXPRESS GTD Changes to the dates of stay, number of guests per room…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329347.pdf
EFTA00329129
Dataset 9
2016-02-15
4p
1,238w
Subject:
Hyatt Regency Vancouver - Cancellation - JEFFREY EPSTEIN - February 15, 2016 - XQJCG6X
From:
Natalia Molotkova ca.
To:
'
…AVOID 1NT PENALTY Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% February 15 - February 18'C' CANADIAN DOLLARS Type of Rate: SUITE CONNECTOR* Rate Information: CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% Guaranteed by: AMERICAN EXPRESS GTD Changes to the dates of stay, number of guests per room…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329129.pdf
EFTA00314150
Dataset 9
1p
399w
…Experience. There Special Services Ceeaerge Service $175.00 x l]..e.3krt Protect:on Aan $40.00 US Government Fees for Passport Processing Second Valid Passport (Bock Only) x S170.00 Second Valid Passport Book and Passport Card . $200.00 G3 Service
Fees Service
type Mission Critical Priority ExpeLd Passport Renewal x $275.00 I $195.00 SII0.00 Return Delivery Fees FedEx Express Saver fedEx First Overnight' $19.00 $84.00 !FedEx Standard Overnight FedEx Saturday Delivery' $29.00 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314150.pdf
EFTA01576735
Dataset 10
2011-02-01
7p
863w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be $10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be $12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576735.pdf
EFTA01575751
Dataset 10
2011-02-01
4p
757w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be $10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be $12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575751.pdf
EFTA01576728
Dataset 10
2011-02-01
7p
865w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be $10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be $12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576728.pdf
EFTA01531351
Dataset 10
2011-02-01
13p
1,434w
…regardless of balance level. In addition, fees for wires have been reduced. Wires initiated online will be $10 and wires initiated manually will be $20. Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online Overnight Check(SM)
Fees Service
are being eliminated. The fee for Deposited Item Returned (or cashed item returned) will be $12. If you have any questions, please contact your J.P. Morgan team. Thank you for your trust and confidence in J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531351.pdf
EFTA02210370
Dataset 10
2017-04-26
4p
1,024w
Subject:
Re: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN April 26, 2017 - 40749149
To:
kov
…tier credit. EFTA_R1_00930769 EFTA02210372 CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Local hotel time applies to all cancel policies. Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% Guaranteed by: AMERICAN EXPRESS GTD Changes to the dates of stay, number of guests per room or number of rooms confirmed will be subject to current pricing which may be different than previously confirmed rates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210370.pdf
EFTA02329103
Dataset 11
2017-01-06
6p
974w
Subject:
Fwd: Grand Hyatt Tokyo - Confirmation - KARYNA SHULIAK - February 3, 2017 -
From:
Lesley Groff
To:
Karyna Shuliak
…or tier credit. CANCELLATION POLICY: CXL BY 3PM HTL TIME 24 HOURS PRIOR =0 ARRIVAL Local hotel time applies to all =ancel policies. Additional Tax,
Fees & Service
=harges SERVICE CHARGE: 15.00% CONSUMPTION TAX: 8.00% TAX ON SVC CHRG: 1.20% ACCOMMODATION TX: 200.00 Guaranteed by: COMPANY =UARANTEE Changes to the dates of stay, =umber of guests per room or number of rooms confirmed will be subject =o current pricing which may be different than previously confirmed =ates…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329103.pdf
EFTA00336321
Dataset 9
2015-10-29
5p
1,571w
Subject:
Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - February 15, 2016 - 5925865 [Email
From:
Natalia Molotkova
…Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% February 15, 2016 - February 19, 2016 EFTA00336323 February 15 - February 18'C' CANADIAN DOLLARS Type of Rate: SUITE CONNECTOR* Rate Information: CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.29% OCCUPANCY TAX: 11.14% GST: 5.06% Guaranteed by: AMERICAN EXPRESS GTD Changes to the dates of stay, number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336321.pdf
EFTA00329222
Dataset 9
2016-02-08
5p
1,446w
Subject:
Re: Hyatt Regency Vancouver - Reminder - JEFFREY EPSTEIN - February 15, 2016 - 5925865
From:
Lesley Groff
To:
Natalia Molotkova
…February 19, 2016 February 15,16.17,18: 2300 CAD Rate Information: MODERNE/LEGACY STE 3300.00 CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Additional Tax,
Fees & Service
Charges DESTINATION FEE: 1.293% OCCUPANCY TAX: 11.1422% GST: 5.0647% Changes to the dates of stay, number of guests per room or number of rooms confirmed will be subject to current pricing which may be different than previously confirmed rates. Taxes and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329222.pdf
EFTA00542386
Dataset 9
2018-05-06
8p
1,287w
Subject:
Re: Grand Hyatt Tokyo - Confirmation - Karyna Shuliak - Updated 04-May-2018 - 972152
From:
Karyna Shuliak
To:
"Jeskewitz, Jeannine" -41
…Rate Information: - 7 night maximum per stay - Max 3 rooms per employee per stay Rate is not eligible to earn points or tier credit. Additional Tax,
Fees & Service
Charges: CONSUMPTION TAX: 8.00% SERVICE CHARGE: 15.00% TAX ON SVC CHRG: 1.20% ACCOMMODATION TX: 200.00 Preferences and Policies: CLUB PRIVILEGES Your preferences have been submitted and are subject to hotel availability. CANCELLATION POLICY: TO AVOID 1 NIGHT FEE CANCEL 48HRS PRIOR TO CHECKIN TIME Effective January 1, 2018…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542386.pdf
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