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207 results for “
"Incoming Wires"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01455706
Dataset 10
2014-10-06
1p
59w
Subject:
incoming wires
From:
Richard Kahn
To:
Vahe
From: Richard Kahn To: Vahe Cc: Jeanne Brennan < Date: 10/06/2014 02:58 PM Subject:
incoming wires
can you please send me amount of funds received today i presume it was high bridge to SFL and Haze thank you Richard Kahn HBRK Associates Inc. tel fax cell CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114623 CONFIDENTIAL SDNY_GM_00260807 EFTA01455706
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455706.pdf
EFTA02410023
Dataset 11
2010-07-19
1p
85w
Subject:
incoming wires
From:
Rich Kahn
To:
Jeffrey Epstein(jeevacationagmail.comj
To: Jeffrey Epstein(jeevacationagmail.comj From: Rich Kahn Sent Mon 7/19/2010 5:03:38 PM Subject:
incoming wires
Today we received repayment of two loans: a) Gerald Goldsmith 60,000 b) 8,000 Both did not include interest. Should I chase them or back off? Adam Bly is late again on his interest — I already sent him an email asking for explanation on interest and repayment of principal next month. Rich Kahn HBRK Associates Inc. 301 East 66th…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410023.pdf
EFTA00629053
Dataset 9
2014-10-15
1p
98w
Subject:
incoming wires
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
incoming wires
Date: Wed, 15 Oct 2014 22:14:50 +0000 just spoke with Paul Morris and Kim from operations DB confirmed that their bank has received both wires (13mm and 7mm) DB confirmed that funds went into a suspense account - they believe it was a failure on DB side as it was not read properly Funds will stay in suspense account overnight and they hope to rectify first thing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629053.pdf
EFTA01376746
Dataset 10
2015-10-13
1p
124w
Subject:
incoming wires
[I]
From:
3j Litchford
To:
Kathryn 3 Stanfield
Panto",Iv Peetelymt From: 3j Litchford Sent: Tuesday, October 13, 2015 5:08 PM To: Kathryn 3 Stanfield Subject:
incoming wires
[I] Classification: For Internal use only Hi Kathy-- Metavante doesn't work on my computer, we are looking for a few - 510MM wires coming in this afternoon. One into Gratitude America (either a/c OT the other into Southern Trust Company, Inc (either a/c -or-). Can you check that quickly for me? Client is a little anxious about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376746.pdf
EFTA01376745
Dataset 10
2015-10-14
1p
133w
Subject:
RE:
incoming wires
[I]
From:
Jj Litchford
To:
Kathryn 3 Stanfield
…11:09 AM To: Kathryn 3 Stanfield Subject: RE:
incoming wires
[I] Classification: For Internal use only I believe this may have been received, can you double check for me? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 3 Wealth Management 345 Park Avenue. 24th Floor Pascio-pctu Peeffrewt, From: Kathryn 3 Stanfield Sent: Wednesday, October 14, 2015 10:07 AM To: Jj Litchford Subject: RE:
incoming wires
[I] Classification: For Internal use only Jj I check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376745.pdf
EFTA01471228
Dataset 10
2014-10-06
2p
238w
Subject:
Fw:
incoming wires
IC
From:
Tazia Smith <
To:
Paul Morris <
…confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. EFTA01471228 From: Richard Kahn < To: Vahe Stepanian/db/ Cc: Jeanne Brennan Date: 10/06/2014 02:58 PM Subject:
incoming wires
can you please send me amount of funds received today i presume it was high bridge to SFL and Haze thank you Richard Kahn EFTA01471229
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471228.pdf
EFTA01815462
Dataset 10
2010-07-19
1p
100w
Subject:
Re:
incoming wires
From:
Jeevacation
To:
Rich Kahn[
To: Rich Kahn[ From: Jeevacation Sent Mon 7/19/2010 5:47:54 PM Subject: Re:
incoming wires
Off Sent from my iPhone On Jul 19, 2010, at 1:03 PM, "Rich Kahn" wrote: Today we received repayment of two loans: a) Gerald Goldsmith 60,000 b) 8,000 Both did not include interest. Should I chase them or back off? Adam Bly is late again on his interest - I already sent him an email asking for explanation on interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815462.pdf
EFTA01376741
Dataset 10
2015-10-14
1p
156w
Subject:
RE:
incoming wires
[IJ
From:
Paul Morris
To:
Jj Litchford Stewart Oldfield
…LP c/o Apollo Management, Leon Black JJ Lilchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset L Wealth Management 345 Park Avenue. 24th Flock Ne Y 10154 Tel Mobi Email Pan-io-h.-tcr Perferett From: Kathryn J Stanfield Sent: Wednesday, October 14, 2015 11:22 AM To: Jj Litchford Subject: RE:
incoming wires
[I] Classification: For Internal use only Jj It looks like they all came from Bank of America CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376741.pdf
EFTA01376744
Dataset 10
2015-10-14
1p
107w
Subject:
RE:
incoming wires
[I]
From:
3j Litchford
To:
Kathryn 3 Stanfield
…To: Kathryn 3 Stanfield Subject: RE:
incoming wires
[I] Classification: For Internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New. York. New York 10154 Pncio7tf-Perform. From: Kathryn 3 Stanfield Sent: Wednesday, October 14, 2015 11:16 AM To: 3j Litchford Subject: RE:
incoming wires
[I] Classification: For Internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376744.pdf
EFTA01455707
Dataset 10
2014-10-06
1p
210w
Subject:
Re:
incoming wires
[CI
From:
Paul Morris
To:
Tazia Smith ( ; Matt Glassman ; Daniel Sabba
… Daniel Sabba CC: Vahe Stepanian Subject: Re:
incoming wires
[CI Attachments: pic00194.gif Classification: Confidential Thanks nice work, need ideas for him. Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw:
incoming wires
[C] Classification: Confidential FYI only Forwarded by Tazia smith/db/dbcom on 10/06/2014 05:55 PM From: vahe stepanian/db/dbconeDBAmERIcAs To: Richard Kahn Cc: Jeanne Brennan Amanda Kirby/db/dbcom@DBAmERIcAs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455707.pdf
EFTA01368692
Dataset 10
1p
342w
…amount within a selected time frame. Rash...Pay • 2' Designed to be ma Pre-EOD. (Man An $43000 and min coat 4 prior to 9 29:20 I 1) Reptilian Detects repetitive
Incoming Wires
excenag 3600.000 within 7 days Activity Type • 9130 Ant or Case Alen Mint= Amount ='600000' Schedule Weekly 1etects repetitive trenacsons of a specified sonny type exceeding kfisontatn Coat • '4' 3 . Maas of Dm = Eyed Time PothEICO designated amount wan a selected time frame. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368692.pdf
EFTA01368709
Dataset 10
2012-02-06
1p
415w
Deutsche Bank Compliance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, •
Incoming Wires
followed by Free Deliveries, and • Reversals of Free Receipts,
Incoming Wires
and/or Outgoing Wires. These combinations are not relevant pattems of potentially suspicious movement of funds. 13483 my Irate hike Sim.010•81.1s 540M Pattn1VP I. Conieb Ceralatpaleallirtig • • 0688N 2/6/12-2/10/12 1 101,15720 66557909 n 5:57•4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368709.pdf
EFTA01480848
Dataset 10
1p
424w
…Anticipated Dollar Amount Totals per Month Cash Deposits :ow (1.10) -510.000 Cash Withdrawals Low (1.10) <$10.000 Chock Deposits Low (1.10) .410,000 Checks Paid Low (I 101 <510,000
Incoming Wires
(Domestic) Outgoing Wires (Domestic)
Incoming Wires
(International) Outgoing Wires (International) ACM Deposits ACM Payments Internal Transfer (Debits/Credits) Low (I -f0) 550.031 TO 5100.000 Asset Purchases/Sales What Is the Initial/ongoing source of fund rig for the teens Deposit ACCOun S) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480848.pdf
EFTA01517883
Dataset 10
2013-09-30
1p
110w
…550.98 09/13 63,763 79 09/19 60,510.09 09/30 59,101.77 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000424613029 Monthly Service Fee 1 00 0 1 0.00 0.00 Deposits / Credits 10.00 10 0 0.80 0.00 Check / Debit Posted 4.00 490 0 0.20 0.00
Incoming Wires
- International 1.00 0 0.00 0.00 Total Fees $0.00 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517883.pdf
EFTA01480732
Dataset 10
1p
479w
…Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals . Check Deposits Low0-101 .510000 Checks Paid Low (1.10) <510.000
Incoming Wires
(Domestic) Low (1401 $50.001 TO 5103.0:0 Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0 IncomingWires (International) Outgoing Wires/International) ACH Deposits ACH Payments Internal Transfer (DebitsCredits) Low (1-10) 550.001 TO 5100.000 Asset Purchases'Sales What is the initial/ongoing source of fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480732.pdf
EFTA01480835
Dataset 10
1p
443w
…1.10) <510.000 Chock Deposits Low (1.10) <$10.000 Chocks Paid Low (1.10) <510.000
Incoming Wires
(Domestic) Outgoing Wires (Domestic)
Incoming Wires
(International) Outgoing Wires (International) ACH Deposits ACH Payments Infernal Transfer (Debits:Credits) Low (1.10) 550.001 TO 5100003 Asset Purchases'Sales What is the Initial/ongoing source of fund ng for the client's Deposit Account(s) 7 Initial source of funding of 8100 K will be debited from the Jfi Jeffre Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480835.pdf
EFTA01480691
Dataset 10
2011-01-27
1p
499w
Outgoing Wires (Domestic)
Incoming Wires
(International) Outgoing Wires (Intematmaal) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) LOW (I.101 c$ 10.000 Asset Purchases•Sales What Is the initial/ongoing source of fund ng for the client's Deposit Account(s)? This is a annual review. The account has a Meetly been funded. Any ongoing source of funding will be from assets oblained through personal investments and Iran internal !ranger of funds from personal account hold at JPMorgan What…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480691.pdf
EFTA01500675
Dataset 10
2007-03-31
1p
207w
…Charges $0.00 SERVICE CHARGE DETAIL DESCRIPTION VOLUME ALLOWED CHARGED PRICE/UNIT TOTAL Account Maintenance 0 520.00 $0.00 • Deposits / Credits 2 0 2 $0.30 $0.60 Checks Paid f Debits 5 0 5 $0.20 $1.00
Incoming Wires
- Domestic 2 0 2 $12.00 $24.00 Total Service Charges $25.60 Less Earnings Credit $285,068 0.0011036 4314.74 Net Service Charges $0.00 The monthly maintenance fees have been waived because you maintained a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500675.pdf
EFTA01582946
Dataset 10
1991-11-05
1p
599w
…the putposerintended use of account's)? Please provide a detailed description of how the Deposit Account's) will be used by the client For Icing expenses (utility bills, home maintenance, etc.) Client Directed Asset I Brokerage Accountisi Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wres (Domestic) Outgoing Wres (Domestic)
Incoming Wires
(International) Outgoing Wros (International) ACM Deposits Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062531 EFTA01582946
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582946.pdf
EFTA01517877
Dataset 10
2013-08-31
1p
119w
…98 09/13 63,763 79 09/19 60,510.09 09/30 59,101.77 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000424613029 o Monthly Service Fee 1 00 0 1 0 00 0 00 Deposits / Credits 10 00 10 0 0 80 0.00 Check / Debit Posted 4.00 490 0 0 20 0.00
Incoming Wires
- International 1 00 0 0 00 0 00 Total Fees $0.00 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517877.pdf
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