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"Official Checks"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370411
Dataset 10
2017-07-31
1p
298w
Subject:
Outstanding
Official Checks
Report as of 07/2017 [I)
…Gabel ; 'Sheryl Davis' [ ]; Janet Morales I; Stefan-C Wagner ; Carolyn Gilbert I I Subject: Outstanding
Official Checks
Report as of 07/2017 [I) Attachments Official Outstanding Check Report July 2O17.zip Classification: For Internal use only Hello All, Attached is the list of
official checks
, issued through 07/31/2017, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 05/31/17 that are still outstanding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370411.pdf
EFTA01381102
Dataset 10
2018-05-31
1p
267w
Subject:
Outstanding
Official Checks
Report as of 05/2018 DI
Subject: Outstanding
Official Checks
Report as of 05/2018 DI Attachments: Official Outstanding Check Report May 2018.zip Classification: For Internal use only Hello All, Attached is the list of
official checks
, issued through 05/31/2018, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/30/18 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381102.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding
Official Checks
Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
Subject: Outstanding
Official Checks
Report as of 12/2018 [I] From: USPWM GTO-Reporting < => Date: Fri, 18 Jan 2019 19:04:02 -0500 To: Scott Prokop Michele-M Quatt rocchi Gavin Kim Bradley Gillin Carlos Luna Anu Barua Beatriz DiBugnara Aracely Sanchez Therese Hormillosa Michelle Pecorino Deirdre Judge Terrence F Tangney Mauricio Pretelt Michael Herold Brian P Convey Rosemary Vrablic Douglas Robertson Stewart Oldfield Andrew Gallivan Salvatore Moore Terri Sohrab Cynthia Rodriguez <imceaex- o=exchan•e ou=exchan e+20administrative…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01461017
Dataset 10
2015-12-31
1p
269w
Subject:
Outstanding
Official Checks
Report as of 12/2015 III
Subject: Outstanding
Official Checks
Report as of 12/2015 III Attachments: Official Outstanding Check Report December 2015-new....zip Classification: For Internal use only Hello All, Attached is the list of
official checks
, issued through 12/31/2015, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 6/31/12 that are still outstanding will be escheated to NY State in July 2016. Every effort should…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461017.pdf
EFTA01384102
Dataset 10
2018-10-18
1p
42w
Subject:
Outstanding
Official Checks
Report as of 09/2018
From:
Savita Chauhan
From: Savita Chauhan on behalf of USPWM GTO-Reporting Sent: 10/18/2018 12:48:42 PM To: CC: Subject: Outstanding
Official Checks
Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084108 CONFIDENTIAL SDNY_GM_00230292 EFTA01384102
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384102.pdf
EFTA01380025
Dataset 10
2019-02-19
1p
131w
Subject:
Outstanding
Official Checks
Report as of 01/2019 II]
From:
USPWM GTO-Reporting
From: USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: U Subject: Outstanding
Official Checks
Report as of 01/2019 II] Attachments: Official Outstanding Check Report January 2019.zip Classification: For IMemal use only Hello All, Attached is the list of
official checks
, issued through 02/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 02/07/19 that are still…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380025.pdf
EFTA01479247
Dataset 10
2016-01-22
5p
605w
Subject:
Outstanding
Official Checks
Report as of 12/2015 [I]
From:
USPWM GTO-Reporting <uspwm.gto-reporting@db com>
To:
Andrea Nicoletti <
Subject: Outstanding
Official Checks
Report as of 12/2015 [I] From: USPWM GTO-Reporting <uspwm.gto-reporting@db com> Date: Fri, 22 Jan 2016 16:32:05 -0500 To: Andrea Nicoletti < Brien Essenbreis < Dan Gray < David Wolk David Rodin <dav Douglas Robertso Foster J McCoy < Team-Execution-Services Germany <
[email protected]
>, Gina Manzino < Janice M Smith Josie Alonso < Julie Cataudel Leo Bresnahan Elizabeth Payn Louis Green <1. Mark R Westhof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding
Official Checks
Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
From: Stewart Oldfield Sent: 7/18/2019 6:05:42 PM To: Daphne Gales Subject: Fw: Outstanding
Official Checks
Report as of 06/2019 ISC] Attachments: Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential That —S34 dollars seems to be in this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < >; Gavin Kim < Douglas Robertson < >; Scott Prokop <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01370253
Dataset 10
2012-02-01
1p
350w
…on customer each week and then difference of percentage and pattern types was reviewed. Rule Name Additional Details/Parameter Settings VelDepOffCk Deposits followed by
official checks
within 2%. Runs weekly. VelDepPerCk Deposits followed by Personal Checks within 2%. Runs weekly. VelDepWire Deposits followed by Outgoing Wires within a 5%. Runs weekly. VelFrRecDel Free Receipts followed Free Deliveries within 0%. Runs weekly. VelWireChk Incoming Wires followed by checks within 3%. Runs weekly. VelWireOfCk Incoming Wires followed by
Official Checks
within 3%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370253.pdf
EFTA01356615
Dataset 10
1p
256w
…
Official checks
may only be made payable to an individual or entity. 4.TAG will approve all global plus checks case types as well as check banking case types comes in Return to db office queue as official check approver (first level approver)related to Trust Group and Latam group. STOP PAYMENT - Banking: ARM applies: No Overview: - Stop Payment banking ticket is used to stop the already Issued check from being getting debited. There are 2 types of banking checks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356615.pdf
EFTA01368706
Dataset 10
2012-02-01
1p
350w
…on customer each week and then difference of percentage and pattern types was reviewed. Rule Name Additional Details/Parameter Settings VelDepOffCk Deposits followed by
official checks
within 2%. Runs weekly. VelDepPerCk Deposits followed by Personal Checks within 2%. Runs weekly. VelDepWire Deposits followed by Outgoing Wires within a 5%. Runs weekly. VelFrRecDel Free Receipts followed Free Deliveries within 0%. Runs weekly. VelWireChk Incoming Wires followed by checks within 3%. Runs weekly. VelWireOfCk Incoming Wires followed by
Official Checks
within 3%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368706.pdf
EFTA01370256
Dataset 10
2012-02-06
1p
429w
…v .....,.i. re I 4 DonatmrewOenI RECOMMENDATION Rule Name Parameter Settings Recommendations VelDepOffCk Deposits followed by
official checks
within 5%. Changed from 2%. VelDepPerCk Deposits followed by Personal Checks within 5%. Changed from 2%. VelDepWire Deposits followed by Outgoing Wires within a 5%. No change. VelFrRecDel Free Receipts followed Free Deliveries within 2%. Changed from 0%. VelWireChk Incoming Wires followed by checks within 5%. Changed from 3%. VelWireOfCk Incoming Wires followed by
Official Checks
within 5%. Changed from 3%. VelWireWir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370256.pdf
EFTA01368691
Dataset 10
1p
383w
…= 913O Detect customers who hadINCOMING WIRES followed by Outboard Activity Type ='306' Eva Time Poi-EOD PIECES where the tonl amounts differ by Sat than or equal Schedule Iraq Weekly to 3 pewees utter 7 days. Reit Post-EOD. VelWireOX1 Detects lamming Whet followed by
Official Checks
Melon 3 Number of Days = Alert or Caw Alen percent cut 7 days Percent "3' Schedule Weakly. Inbound Amity Type = 913O Detects customers who had INCOMING WIRES followed by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368691.pdf
EFTA01368709
Dataset 10
2012-02-06
1p
415w
…leaVint.0,0*.r• Pt Donn t meot 0 ma RECOMMENDATION Rule Name Parameter Settings Recommendations VelDepOffCk Deposits followed by
official checks
within 5%. Changed from 2%. VelDepPerCk Deposits followed by Personal Checks within 5%. Changed from 2%. VelDepWire Deposits followed by Outgoing Wires within a 5%. No change. VelFrRecDel Free Receipts followed Free Deliveries within 2%. Changed from 0%. VelWireChk Incoming Wires followed by checks within 5%. Changed from 3%. VelWireOfCk Incoming Wires followed by
Official Checks
within 5%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368709.pdf
EFTA01370228
Dataset 10
1p
388w
…= 9130 Detect customers who hadINCOMING WIRES followed by Outboard Activity Type • '306' Eva Time Poi-E0D PIECES where the tonl amounts differ by Sat than or equal Schedule Iraq Weekly to 3 pantos utter 7 days. Reit Post-EOD. VelWire0X1 Detects lamming Whet followed by
Official Checks
widen 3 Number of Days = 7 Alert or Cow Alen percent cut 7 days Percent "3' Schedule Weakly. Inbound Amity Type = 9130 Detects customers who had INCOMING WIRES followed by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370228.pdf
EFTA01377959
Dataset 10
2018-09-30
1p
280w
Hello All, Attached is the list of
official checks
, issued through 09/30/2018, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/31/18 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accounts :Please review and address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377959.pdf
EFTA01384103
Dataset 10
2018-09-30
1p
245w
Hello All, Attached is the list of
official checks
, issued through 09/30/2018, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/31/18 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accounts :Please review and address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384103.pdf
EFTA01378573
Dataset 10
2017-08-31
1p
247w
Attached is the list of
official checks
, issued through 08/31/2017, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 08/31/17 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accounts :Please review and address any items…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378573.pdf
EFTA01368701
Dataset 10
2011-03-31
1p
506w
Deutsche Bank Compliance Recommend lowering parameters to 3
Official Checks
exceeding $8,000. If changes were accepted, another 2% of
official checks
would be captured in this alert scenario. Rule Name Additional Details/Parameter Settings RepPersChks 10 Personal Checks exceeding S5,000. Runs weekly The rule is designed to flag accounts that have 10 or more personal check transactions of at least $5,000 each within 7 days. The analysis included in this document is based on the population of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368701.pdf
EFTA01370247
Dataset 10
2011-03-31
1p
507w
Deutsche Bank Compliance Recommend lowering parameters to 3
Official Checks
exceeding $8,000. If changes were accepted, another 2% of
official checks
would be captured in this alert scenario. Rule Name Additional Details/Parameter Settings RepPersChks 10 Personal Checks exceeding S5,000. Runs weekly The rule is designed to flag accounts that have 10 or more personal check transactions of at least $5,000 each within 7 days. The analysis included in this document is based on the population of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370247.pdf
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