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31 results for “
"First Command Bank City / State"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01404091
Dataset 10
3p
678w
… Oty/Symbol/Securrty; Oty/Symbol/Securitv Q Journal All Holdings To DBAB Account #. Account Name: Wire (Z1 Wire lederal funds in the amount ol $ 2281.14 To Bank Name:
First Command Bank City / State
: 111993695 ABA #: Further credit to Intermediary Financial Institution (Optional) Account Name: UltirTete Benafkary Information: Benefcacv Name: Mahtes S McCorquodale 2646087 Account#: Additional Instructions: exp reimb and services 12/08 - 12/19/fj Ftee Defivories Q Please deliver the securilias indicated below to; Dice#: Name ol…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404091.pdf
EFTA01404175
Dataset 10
3p
678w
… Aocouni Name: Wire Q Wire federal funds in the amount of $ 2183.25 To Bank Name;
First Command Bank city / State
; ABA If: ry Hnencial Institution (Optional) Further credit toll Account #: Name: UlimalB Bensficaiy Intomation: rw'rijrMyhtame MaHtss S McCorQuodale Account#: Adcftionai instructianB: axp rolmb and servicsB Nov 16-29.20^ 2648087 FisaDeliveriss LJ Please deliver the securities indioated below to: OTCCo: Name of Receiving Firm: Account Name: Check C] Issue a check in the amount of S Recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404175.pdf
EFTA01400546
Dataset 10
2014-04-04
3p
669w
…Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Seourity: Oty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q wire federal funds in the amount of $ 2117.21 To Bank Name:
First Command Bank City / State
: ABA#: Further credit to littermediary Rnancial Institution (Optional) Account #: Name: Ulbmste BeneScjaiy Infomnriicn: ReiwliciervName: Account#: Addtionai Instructions: exp reimb and services 4/04/14-4/1" FteeDsfiwities d Please deliver the securitiee Indicated below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400546.pdf
EFTA01400565
Dataset 10
3p
671w
…free deliveries, please use the long form. DBAB Account Name: NES. LLC Account #: Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/SymbolfSecurity: Qty/Symbol/Secumy: Q Journal All Holdings To DBAS Account #: Accouni Name: Wire Wire federal funds m the amount of $ 2274.34 To Bank Name:
First Command Bank City / State
: ABA*. Further credit to Intermediary Financial Institution (Optional) Account #m Name: UllimatB Benefidary Inftjmation; Benetoaiy Namn: Account#: Additional Instructions: exp rslmb and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400565.pdf
EFTA01401563
Dataset 10
2014-07-25
3p
677w
…in the amount of $ Q Journal Holdings: Qty/Symbol/Securily: Oty/Symbol/Sacurily: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire lederel funds in the amount of S 3374.26 To Bank Name:
First Command Bank city/State
: ABA ii 11199369S Further credit to Intsmiedlary Financial Institution (Opdonal) Account #m hiame: UftiTiatB BanaBdatv hfian laika k BenefiaiBiv Name Maritss S McCorQuodals A000um#: FreoDeSvwias Q Pleese deliver the securities indicated below lo: aim raimb and servicas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401563.pdf
EFTA01401047
Dataset 10
2014-05-19
2p
677w
…the amount of S O Journal Holdings: QtY/Symbol/Security Oty/Symboi/Secority: O Journal All Holdings To DBAB Actnunt 6: Account Name: VWre (i" Wire federal funds in the amount of S 2094.77 To Bank Name:
First Command Bank City / State
: ABAf: 111993695 Further aadh to Intermadiary Rnancial Institution (Optional) Account f: Name- LRtinatB Benefi BeneliaaryMame AiUiuonai instnicikxis: exD reimb and services 5/19/14-5/30/tj Free Defiveties Q Please deliver the securities indicated below to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401047.pdf
EFTA01403762
Dataset 10
2015-05-15
3p
674w
…Funds m the amount of $ Q Journal Holdings. QiV/Symbol/Securitv Qiv/SymboirSECunty. ■ ❑ Journal Alt Holdings To DBAB Account if Account Name: Wire [Z1 Wire federal funds m the amount of S 2.444.68 To Bank Name
First Command Bank City / State
- ABA# Further credit to Intermediary Hnancial Institution (Optional) Account *. Name- Ultimate Bensfioai Infcnnation: Benefioaty Narre Account* Additionalinsiiuctions exp relmb and services 5/04-5/15/15 Free DeSwiies U Please deliver the secuiities indicated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403762.pdf
EFTA01403701
Dataset 10
3p
672w
…journals or free deliveries, please use the long form. DBAB Account Name: NES. LLC Account#; 42953758 Journal Q Journal Funds in the amount of S Q Journal Holdings: QtY/Svmbol/Security: Oly/Symbol/Secunty: Q Journal All Holdings To DBAB Account #: Account Name: Wire IZI Wire federal funds in the amount of $ 2355.90 To Bank Name:
First Command Bank City / State
; ABA #m Further credit to Inteimediary Financial Institution (Optional) Aocounl #: Name: IBtknata Bonfidny Infoimatian: Beoeficiaty Name: Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403701.pdf
EFTA01403778
Dataset 10
2015-05-29
3p
674w
…Funds m the arnount of $ Q Journal Holdings Qty/Symbot/Socuritv. Qty/Symbol/Securtly Q Journal All Holdings To DBAB Account # Account Name Wire Q Wire federal funds In the amount of 2.114i80 To Bank Name
First Command Bank City / State
ABA# Further credit to Intermediary Rnancial Institution iOptional) Account # Marne Uhinate Beneliciary Nramatior: Benefcxaiy Name Mahtes S McCoroupdale 2648087 Account# Additional Instructions gxp rejmb and services 5/17-5/29/15 Ree Deliveries J Please deliver the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403778.pdf
EFTA01402351
Dataset 10
2015-12-11
3p
673w
…the tang form. DBAB Account Name: NES. LLC Account H; 429S37SB Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Seourtty: Oty/Symbol/Seourity: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 1571,55 To Bank Name:
First Command Bank City/State
: ABA#: 111993695 Further credit to Intermediary Financial Inatitution (Optional) Account»: Name: LDtinstB Beneliday htaimilicin; Beoeiidaiy Name 2648087 Account#: Addilionai instiucdons: 6XP rsimb…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402351.pdf
EFTA01404954
Dataset 10
2p
678w
… Qty/Symbol/Security: Qty/Symbol/Seourity- Q Journal All Holdings To DBAB Account $: Account Name: Wire Wire federal funds in the amount of $ 1333.95 To Bank Name:
First Command Bank City / State
: ABA$: 111993695 Further credit to IntermediarY Rnancial Institution (Optkmal) Account $: Name: Ultimata Beneficiaty Irrlbtmalian: ReneliciavName• Accoutrt$: Additional Instructions: sxp reimb and seivices 02/074)2/21/ HeeDsfiweiies Q Please deliver the securities indicated below to: Name of Receiving Firm: Check Q Issue a check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404954.pdf
EFTA01404721
Dataset 10
2014-03-21
3p
668w
…$ Q Journal Holdings: Qty/SymboKSeourity; Qty/Symbrt/Secufily; Q Journel All Holdings To DBAB Account #: Wire Q Wire federal funds in the amount of $ 2056.40 To Bank Name:
First Command Bank City / State
: ABA#: Further credit to Intermediaiy Financial InatKutlon (Optional) Account #: Name: Uldmala Benencaat InfbmMdosi: Rmaiiciary Name- Account#: Addhionai instrtrctions: Bxp raimb and servicBS 3/10 - 3/21/14 Account Name: FrealMMrias ❑ Please deliver the securities indicated below to; DTCC#; Name of Receiving Firm: Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404721.pdf
EFTA01404788
Dataset 10
3p
676w
…DBAB Account Name: NES. LLC Account th Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/SymbolfSecurity; Qty/Symbol/Security: ❑ Journal All Holdings To DBAB Account #; Account Name: Wire Q Wire federal funds in the amount of $ 2147.97 To Bank Name:
First Command Bank City / State
; 11199369S ABA#: Further credit to intermediary Financial Institution (Optional) Account #; Name: Ulinale Beneficaiy Infctmalian: Benef>ciarviy.rt<<: Maritos S McCorQuodale Account#: Adrfiionai Instruciions: 6XD reimb and SBrvices Pec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404788.pdf
EFTA01404833
Dataset 10
2014-03-21
3p
666w
…^ES. LLC Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Wire Q Wire federal funds in the amount of $ 2056.40 To Bank Name:
First Command Bank City / State
: ABA#: Further credit to Intermediaiy Financial Institution (Optional) Account #: Name: Account Name: Ukbiiate Bonoficiaiy Information: • 'ary Name: MailteS S McCorQUOdals Account#: AdoWonai instnictions: sxp raimb and servicss 3/10 - 3/21/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404833.pdf
EFTA01402539
Dataset 10
2015-11-27
3p
669w
…4295375B Journal Q Journal Funds in the amount of S U Journal Holdings. Oty/Symbol/Secumy: Qty/Symbol/Secunty; 0 Journal All Holdings To DBAB Account # Account Name: Wire Q Wire lederal funds in the amount of $ 2,202.87 To Bank Name:
First Command Bank City / State
: ABA#. 111993695 Further credit to Intermediary Financial Inalitution (Optional) Account #: Name: Uh#naiB Beneficav Homatni; Benefcaiy hhmR: A000uni#: Addnkmaiinstructons: SKD reimb and servicfls 11/13-11/27/15 2648087 Free DeivBine…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402539.pdf
EFTA01405163
Dataset 10
3p
655w
… NES. LLC Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Seourity: Qty/Symbol/Securlty: Q Journal All Holdings To DBAB Account #: Account Name: Wire Wire federal funds in the amount of $ 2273.35 To Bank Name:
First Command Bank City / State
: ABA#: 111993695 Further credit to lirtemwdiary Fnancial Institution (Optionai) Account #: Name; Uliniate Benslidaiy Infcnnaliort: RaxiivMiYNama: Mailtes S McCorguodalo 2646087 Adcitionai insbuctions: exp reimb and services Jan 10th Account#: ReaDdwma Please deliver…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405163.pdf
EFTA01400239
Dataset 10
2014-07-25
3p
665w
…form. DBAB Account Name: NES. LLC Account tt: 42aS37SR Journal Q Journal Funds in the emount of $ Q Journal Holdings: Qty/Symbol/Securily: Qty/Symbol/Secutity: Q Journal All Holdings To DBAB Account #: Accouni Name: Wire Q Wire federal funds In the amount of S 3374.26 To Bank Name:
First Command Bank city/state
: aba t: Further credit to Intermediary Financial Inatilution (Opdonal) Account If- Name. UhanalB Batafidjy Infaiiiatlgt: Banefkxiv hbrne A000unt*; FfoeDeEvoias ID Please deliver the securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf
EFTA01405443
Dataset 10
2015-08-07
2p
683w
…Q Journal Funds in the amount of $ 1_I Journal Holdings: Dty/Symbol/Security: 0ty/Symbol/Secunty: Q Journal Ail Holdings To DBAB Account *- Account Name: Wire Wire federal funds in the amount of $ 1924.05 To Bank Name:
First Command Bank City/State
: ABA*: 111993695 Further credit to Intermediery Financial Institution (Optional) Account #: Name: UHrmate Benefiaar bifdcTiiation: Beneficery Name: 2648087 Account*: Free Defivoies 1" Please deliver the securities indicated below to: exp reimb and services 7/27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405443.pdf
EFTA01400767
Dataset 10
2015-02-13
3p
673w
…use the long form. DBAB Account Name• ES, LLC Account #: Journal Q Journal Funds in the amount of S U Journal Holdings: Oty/Symbol/Security: Qty/Symbol/Secunty: U Journal All Holdings To DBAB Account #: Accounr Name: Wire [Zl Wire federal funds m the amount of $ 2274.34 To Bank Name:
First Command Bank City / State
: ABA#. Further credit to Intermediary Financial Institution (Optional) Account 4 Name: Uhiman Bawfidafv Infcxmalion: Name; lona insiructions: 6xp relmb and services 01/26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400767.pdf
EFTA01405633
Dataset 10
2013-12-16
14p
1,160w
…Journal Q Journal Funds In the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2147.97 To Bank Name:
First Command Bank City / State
: ABA#: 111993695 Further credit to Intennediary Financial Institution (Optional) Account #: Name: Utimate Benefices Informalicn: Raneliciafy Name: 2648087 Additional Instructions: Bxp reimb and services Dec 13 - Dec gj A000urrt#: Free DeBvaries ❑ Please deliver…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405633.pdf
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