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"Personal Checks"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356616
Dataset 10
1p
192w
2-
Personal Checks
and The transaction for Personal check will be posted on Metavante only when the checks will be actually debited.
Personal checks
are issued from Client personally. Check Points a) Type of Check to Stop: It can be Personal Check/Bill payment Check/Official check. b) Type Stop: There are five types of Type stop as follows: I. All Posted check 2. All amount over specific amount 3. Single item with matching amount 4. All with specific serial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356616.pdf
EFTA01368706
Dataset 10
2012-02-01
1p
350w
…on the population of transactions with a "bookdate" between 2/1/2012 and 2/29/2012. Total incoming and outgoing amounts were calculated based 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368706.pdf
EFTA01370253
Dataset 10
2012-02-01
1p
350w
…on the population of transactions with a "bookdate" between 2/1/2012 and 2/29/2012. Total incoming and outgoing amounts were calculated based 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370253.pdf
EFTA01370256
Dataset 10
2012-02-06
1p
429w
…24112 5 11.537.3130) 11913.33197 ‘2,.', .. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370256.pdf
EFTA01909626
Dataset 10
2013-01-27
2p
239w
Subject:
Senate Leader Mitch McConnell, January 27, 2013, Catsimatidis residence Manhattan,
From:
John Catsimatidis
To:
jeevacationtegmail.com[jeevacation@gmaitcom]
…R1_00345161 EFTA01909626 Home of John and Margo Catsimatidis Co-Host $5000, Supporter $2500, Friends Woo
Personal checks
and credit cards made payable to: "McConnell Victory Kentucky" RSVP: Office of John Catsimatidis click here /or direct donation McConnell Victory Kentucky Donor I ink Catsimatidis' office Red Apple Group Forward this email This email was sent to
[email protected]
b U,pdate Profile/Email Address Instant removal with Safet.lnsubscribe'm Privacy Policy. Red Apple Group EFTA_R1_00345162 EFTA01909627
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909626.pdf
EFTA01345655
Dataset 10
1p
194w
Subject:
Cash Checks [C]
Subject: Cash Checks [C] Classification: Confidential Good morning Darren, The branch is open today from 9a-3p for you to come to cash a check in the amount of $7,500. Please bring the original signed Authorization to cash
Personal Checks
form, as well as an ID with you. When you are here, we would like you to meet our Banking specialist Daphne Gales. She can be a very helpful additional contact for you regarding any banking matters with us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345655.pdf
EFTA01893175
Dataset 10
2012-10-15
2p
226w
Subject:
Romney Running mate Paul Ryan, Manhattan, October 15, 2012, Reception Hilton Hotel
To:
'eevacation mail.com
[email protected]
]
…Save The Soul of America .... As a Special Guest we have Paul Ryan Candidate for Vice President of The United States Hilton Hotel Third Floor Ballroom 1335 sixth avenue ( between 53 & 54 street ) Cocktail Hour 5 PM till 7 PM Monday October 15th 2012 General Reception $ 1000 per person VIP Reception write or Raise S5000
Personal Checks
made to Romney Victory Inc Fedex to John Catsimatidis 823 11 th avenue New York NY 10019 must rsvp by October 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893175.pdf
EFTA00957235
Dataset 9
2018-06-20
2p
895w
Subject:
Appointment with Dr. Rodriguez
From:
"Fernandez, Kristen"
To:
"
[email protected]
"
[email protected]
>
…if your insurance requires a referral, it is your responsibility to obtain one and provide it before your office visit to ensure insurance coverage for your visit. •
Personal checks
exceeding $1,000 and CareCredit are not accepted as forms of payment. Please note that we do have a cancelation/rescheduling policy that requires you to provide us with a 24 hour (1 business day) notice for any changes to your existing appointment. Should you wish to make any changes to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957235.pdf
EFTA01368709
Dataset 10
2012-02-06
1p
415w
…Kve,re-Ou. 1 ‘..1.1.....11.711.49 2/21/124/24/12 5 11.537. 11® /391333197 325,1 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368709.pdf
EFTA00477829
Dataset 9
2018-07-09
3p
796w
…a referral, it is your responsibility to obtain one and provide it before your office visit to ensure insurance coverage for your visit. •
Personal checks
exceeding $1,000 and CareCredit are not accepted as forms of payment Please note that we do have a cancelation/rescheduling policy that requires you to provide us with a 24 hour (1 business day) notice for any changes to your existing ' ould you wish to make any changes to your existing appointment, please call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477829.pdf
EFTA00477833
Dataset 9
2018-07-09
2p
897w
Subject:
Fwd: Appointment with Dr. Rodriguez-Wed. July 11th at 9am (arrive 8:45am)
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…a referral, it is your responsibility to obtain one and provide it before your office visit to ensure insurance coverage for your visit. •
Personal checks
exceeding $1,000 and CareCredit are not accepted as forms of payment Please note that we do have a cancelation/rescheduling policy that requires you to provide us with a 24 hour (1 business day) notice for any changes to your existing appointment Should you wish to make any changes to your existing appointment, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477833.pdf
EFTA01454192
Dataset 10
2014-05-13
1p
289w
From:
bellaklein <bklein5750gmail.conm.
To:
Margaux Mcgrath <margaux.mcgrathOdb.com).
Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is
personal checks
, not for Quick books! Margaux, please request a rush delivery of the correct Zorro Development checks account # 42955542. Please order voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you, Bella On May 13, 2014, at 11:25 AM,
[email protected]
wrote: that is the same answer i have heard for 2 weeks now please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454192.pdf
EFTA01368701
Dataset 10
2011-03-31
1p
506w
…$ 41.01702 $ 4,243.14 were 100.38460 351070231, 001097 187.4615 0327161 40740 5.710574986 $ 404033 10.02/302 $ 69394.05 $ 6181.40 On average,
personal checks
are issued from about 1,047 Private Bank accounts every week. A little more than one third of those accounts (-359) issued only 1 check Der week, and over 50% of accounts only issue 1-2 checks per week. The average check amount is $7,149.80…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368701.pdf
EFTA01370247
Dataset 10
2011-03-31
1p
507w
…$ 41.01702 $ 4,243.14 were 100.38460 351070231, 001097 187.4615 0327161 40740 5.710574986 $ 404033 10.02/302 $ 69394.05 $ 6181.40 On average,
personal checks
are issued from about 1,047 Private Bank accounts every week. A little more than one third of those accounts (-359) issued only 1 check Der week, and over 50% of accounts only issue 1-2 checks per week. The average check amount is $7,149.80…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370247.pdf
EFTA01468800
Dataset 10
2014-05-13
2p
342w
Subject:
Re: Checks Update [C] - Zorro Development Corporation
From:
bellaklein ‹ >
Subject: Re: Checks Update [C] - Zorro Development Corporation From: bellaklein ‹ > Date: Tue, 13 Ma 2014 11:48:53 -0400 To: Cc: Margaux Mcgrath Paul Morris Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is
personal checks
, not for Quick books! Margaux, please re uest a rush delivery of the correct Zorro Development checks account # . Please order Voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468800.pdf
EFTA01468805
Dataset 10
2014-05-13
4p
446w
Subject:
Re: Fw: Checks Update - Zorro Development Corporation [C]
From:
Amanda Kirby ‹ >
To:
Paul Morris ‹ >
…Deutsche Bank Securities Inc. From: Paul Morris/db/- dbcom To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 05/13/2014 11:50 AM Subject: Fw: Checks Update [C] - Zorro Development Corporation [C] EFTA01468805 Classification: Confidential From: bellaklein [ Sent: 05/13/2014 11:48 AM AST To: Cc: Margaux Mcgrath; Paul Morris Subject: Re: Checks Update [C] - Zorro Development Corporation Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is
personal checks
, not for Quick books! Margaux…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468805.pdf
EFTA01468802
Dataset 10
2014-05-13
3p
364w
Subject:
Fw: Checks Update [C] - Zorro Development Corporation [C]
From:
Paul Morris a>
To:
Amanda Kirby a>
… Paul Morris Subject: Re: Checks Update [C] - Zorro Development Corporation Checks Were delivered to VI office, unfortunately it is not what we ordered!!!!!! It is
personal checks
, not for Quick books! Margaux, please re uest a rush delivery of the correct Zorro Development checks account # Please order Voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you, Bella On May 13, 2014, at 11:25 AM, wrote: that is the same answer i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468802.pdf
EFTA01468810
Dataset 10
2014-05-13
4p
493w
Subject:
Re: Fw: Checks Update - Zorro Development Corporation [C]
From:
Paul Morris ‹ >
To:
Amanda Kirby ‹ >
…offered through Deutsche Bank Securities Inc. From: Paul Morris/db/- dbcom EFTA01468810 To: Amanda Kirby/db/- Date: 05/13/2014 11:50 AM Subject: Fw: Checks Update [C] - Zorro Development Corporation [C] Classification: Confidential From: bellaklein [ Sent: 05/13/2014 11:48 AM AST To: Cc: Margaux Mcgrath; Paul Morris Subject: Re: Checks Update [C] - Zorro Development Corporation Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is
personal checks
, not for Quick books! Margaux…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468810.pdf
EFTA01345653
Dataset 10
2014-05-12
1p
241w
Subject:
Re:Cash Checks [C
From:
Paul Morris
To:
Margaux Mcgrath
…345 Park Avenue, 27th Floor mew York NY 10154 Office: Cell: From: To: "Darren Indyke moms..<sill..., Cc: Date: 05/12/2014 09:00 AM subject: cash checks [c] classification: confidential Good morning Darren, The branch is open today from 9a-3p for you to come to cash a check in the amount of 57,500. Please bring the original signed Authorization to Cash
Personal Checks
form, as well as an ID with you. When you are here, we would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345653.pdf
EFTA01352315
Dataset 10
2014-05-12
2p
247w
Subject:
Re: Cash Checks [C]
From:
Paul Morris
To:
Margaux Mcgrath
…DBAmericas, Amanda Kirby/db/d bcom@DBAMERICAS, bellaklein < Date: 05/12/2014 09:00 AM Subject: Cash Checks (C) Classification: Confidential Good morning Darren, The branch is open today from 9a-3p for you to come to cash a check in the amount of $7,500. Please bring the original signed Authorization to Cash
Personal Checks
form, as well as an ID with you. When you are here, we would like you to meet our Banking Specialist Daphne Cales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352315.pdf
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