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524 results for “
"Processor"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01952208
Dataset 10
2013-11-10
1p
24w
Subject:
Food
processor
To:
Jeffrey E tein(
[email protected]
To: Jeffrey E tein(
[email protected]
From: Sent Sun 11/10/2013 7:46:27 PM Subject: Food
processor
http://m.voutube.comlwatch?v=Junna4uGv6I This might help :) Sent from my iPhonc EFTA_R1_00419805 EFTA01952208
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952208.pdf
EFTA02304815
Dataset 11
2012-08-30
1p
46w
Subject:
Food
processor
From:
Karyna Shuliak <
To:
Jen
From: Karyna Shuliak < Sent: Thursday, August 30, 2012 9:17 PM To: Jen Subject: Food
processor
I gave the box to Sarah, so she has it and will bring it on Monday --047d7b4190clfb366204c882308d-- conversation-id 34116 date-last-viewed 0 date-received 1346361399 flags 8590195713 remote-id 2360 1 EFTA_R1_01177891 EFTA02304815
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304815.pdf
EFTA01946575
Dataset 10
2013-11-10
1p
126w
Subject:
Re: Food
processor
From:
Jeffrey Epstein
To:
Karina Snuliai
To: Karina Snuliai From: Jeffrey Epstein Sent Sun 11/10/2013 7:47:31 PM Subject: Re: Food
processor
On Sun, Nov 10, 2013 at 3:46 PM, wrote: Pitti y____ outube.corr This might help :) Sent from my iPhone ************************************** ********************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946575.pdf
EFTA01140489
Dataset 9
28p
8,807w
…4a inputs, the Foundation has 2 HDMI outputs, both of which feature Audio Retum Channel. With ARC, a display device is able to send audio back down the HDMI cable to the
processor
. This is beneficial for those with televisions with built-in web streaming capability like Net0ix or Pandora, so the streaming audio can use the full home theater system instead of just the N's speakers. The Foundation passes video signals directly without any video processing, ensuring bit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140489.pdf
EFTA01222076
Dataset 9
2018-02-15
6p
3,568w
…to Bank, the Deposit Account balance minus a $20.00 Return Item Fee will be disbursed to you via a cashier's check mailed to your physical address of record. Bank,
Processor
and Intuit are not responsible for the misapplication of a direct deposit that results from error, negligence or malfeasance on the pad of you or your representative. In cases where Bank has received your federal tax refund but is unable to deliver the funds directly to you, funds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222076.pdf
EFTA01222111
Dataset 9
2019-02-15
6p
3,708w
…institution to learn of other fees, charges. terms and conditions that will apply. Neither Bank nor
Processor
will be responsible for your funds once they have been deposited with Green Dot Bank. b nDirect Deposit to Checking or Savings Account: If you choose this option, the balance of your Deposit Account will be disbursed to you electronically by ACH direct deposit to your personal bank account designated below. If a joint return is filed, the bank account may be a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222111.pdf
EFTA00486434
Dataset 9
2019-01-04
2p
151w
Subject:
Thank you for your payment
From:
"Saferpay"
To:
' '<
…Thank you for your payment Date: Fri, 04 Jan 2019 14:01:19 +0000 Thank you for your payment Dear customer, Your payment was processed successfully. Information about your payment Merchant Intercontinental London Park Lane Amount 1108.00 GBP Date 04/01/2019 15:01:13 Transaction ID xbnz7fA9O557rA7vEn7jbYp6hdjb Reference number 19/01/0008 Terminal number 19333666
Processor
American Express GICC GBP Description - Ms With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486434.pdf
EFTA01222082
Dataset 9
2019-02-15
6p
3,669w
…to Bank, the Deposit Account balance minus a $20.00 Return Item Fee will be disbursed to you via a cashier's check mailed to your physical address of record. Bank,
Processor
and Intuit are not responsible for the misapplication of a direct deposit that results from error, negligence or malfeasance on the pad of you or your representative. In cases where Bank has received your federal tax refund but is unable to deliver the funds directly to you, funds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222082.pdf
EFTA01093173
Dataset 9
2013-12-06
2p
501w
…terminations (7 @ 130ea) 910 Equipment Total 23,358 LABOR ESTIMATE (calculated @ $115 per man hour unless noted otherwise) Audio Video systems installation, termination, and integration (estimate) 2,760 1 Crestron control
processor
programming update 500 1 User Interface/Device programming (TPMC-8X-GA) existing Sub Total 26,618 Sales Tax 8.875% 2,362 28,980 Equipment pricing and availability are subject to change based upon manufacturers policies. 1792 West 11th Street Brooklyn NY 11223 Tel www.claritycustom.com EFTA01093174
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093173.pdf
EFTA01222094
Dataset 9
2019-02-15
6p
3,516w
…institution to learn of other fees, charges. terms and conditions that will apply. Neither Bank nor
Processor
will be responsible for your funds once they have been deposited with Green Dot Bank. b)ri Direct Deposit to Checking or Savings Account: If you choose this option, the balance of your Deposit Account will be disbursed to you electronically by ACH direct deposit to your personal bank account designated below. If a joint return is filed, the bank account may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222094.pdf
EFTA01222105
Dataset 9
2018-02-15
6p
3,697w
…institution to learn of other fees, charges. terms and conditions that will apply. Neither Bank nor
Processor
will be responsible for your funds once they have been deposited with Green Dot Bank. b nDirect Deposit to Checking or Savings Account: If you choose this option, the balance of your Deposit Account will be disbursed to you electronically by ACH direct deposit to your personal bank account designated below. If a joint return is filed, the bank account may be a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222105.pdf
EFTA01222088
Dataset 9
2018-02-15
6p
3,511w
…institution to learn of other fees, charges. terms and conditions that will apply. Neither Bank nor
Processor
will be responsible for your funds once they have been deposited with Green Dot Bank. b)ri Direct Deposit to Checking or Savings Account: If you choose this option, the balance of your Deposit Account will be disbursed to you electronically by ACH direct deposit to your personal bank account designated below. If a joint return is filed, the bank account may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf
EFTA01377716
Dataset 10
2015-11-06
1p
456w
…PSP is also the merchant of record for the transaction. Acquiring
Processor
: Provider of the back-end technology that facilitates the flow of payment information through the Card Networks to the Issuing Bank. Our agreements with acquiring processors typically have terms of two to four years. Card Networks (e.g. Visa, MasterCard): Provider of the infrastructure for card payment information to flow from the Acquiring Bank to the Acquiring
Processor
. Issuing Bank: The financial institution that issues the Buyer's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377716.pdf
EFTA02269031
Dataset 11
2019-01-04
2p
181w
Subject:
Fwd: Thank you for your payment
From:
Lesley Groff
…Subject: Thank you ror your y Date: Januar 4 2019 at 9.01:19 AM EST To: Reply-To: Thank you for your payment Dear customer, Your payment was processed successfully. Information about your payment Merchant Intercontinental London Park Lane Amount 1108.00 GBP Date 04/01/2019 15:01:13 Transaction ID Reference number 19/01/0008 Terminal number 19333666
Processor
American Express GICC GBP Description Ms With kind regards EFTA_R1_01074481 EFTA02269031 Intercontinental London Park Lane 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269031.pdf
EFTA02279741
Dataset 11
2019-03-01
2p
179w
Subject:
Fwd: Thank you for your payment
From:
Lesley Groff
To:
Bella Klein
…Date: March 1, 2019 at 10:01:08 AM EST To: Rep y- o: lonhb.onlinepaymentAihq.com Thank you for your payment Dear customer, Your payment was processed successfully. Information about your payment Merchant Intercontinental London Park Lane Amount 3692.00 GBP Date 01/03/2019 16:01:06 Transaction ID Reference number Terminal number
Processor
American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards EFTA_R1_01098807 EFTA02279741 Intercontinental London Park Lane 1, Hamilton Place…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279741.pdf
EFTA02268980
Dataset 11
2019-01-04
2p
180w
Subject:
Fwd: Thank you for your payment
From:
Lesley Gro
To:
Bella Klein[
…Subject: Thank you or your payment Date: Janus 4 2019 at 9:01:19 AM EST To: Reply-To: Thank you for your payment Dear customer, Your payment was processed successfully. Information about your payment Merchant Intercontinental London Park Lane Amount 1108.00 GBP Date 04/01/2019 15:01:13 Transaction ID Reference number 19/01/0008 Terminal number 19333666
Processor
American Express GICC GBP Description - Ms With kind regards EFTA_R1_01074414 EFTA02268980 Intercontinental London Park Lane 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268980.pdf
EFTA00491447
Dataset 9
2019-03-01
2p
154w
Subject:
Thank you for your payment
From:
"Saferpay"
To:
' '<
…for your payment Date: Fri, 01 Mar 2019 15:01:08 +0000 Thank you for your payment Dear customer, Your payment was processed successfully. Information about your payment Merchant Intercontinental London Park Lane Amount 3692.00 GBP Date 01/03/2019 16:01:06 Transaction ID lzWE1KAGnWYEUA5UOtI6bGG41Kbb Reference number 19/03/0010 Terminal number 19333666
Processor
American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491447.pdf
EFTA01377717
Dataset 10
1p
383w
…s account information. 3. The Square POS sends the payment transaction information to Square, which acts as the Payment Service Provider (PSP). 4. Square passes the payment transaction information to the Acquiring
Processor
via an intemet connection. Square pays a small fixed fee per transaction to the Acquiring
Processor
. 118 Table of Contentr, 5. The Acquiring
Processor
routes the payment transaction to the appropriate Card Network affiliated with the Buyer's card such as Visa, Mastercard, Discover, or American Express…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377717.pdf
EFTA02016943
Dataset 10
3p
440w
…INC. EQUIPMENT RATES LIME ST. JAMES Hourly Rate Equipment Minimum Attachments Hourly CAT 320 Excavator 8 Bucket $165.00 Grapple $165.00 Densifier $190.00 Hydraulic Hammer $225.00 CAT 322CL Excavator 8 Bucket $170.00 Grapple $170.00 Densifier $205.00 Hydraulic Hammer $250.00 Material
Processor
$290.00 CAT 420D Backhoe Loader 4 Mult. Bucket $75.00 Forks $75.00 Hydraulic Hammer $130.00 CAT 426B Backhoe Loader 4 Bucket $70.00 CAT D5Gxl Dozer 8 8' 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016943.pdf
EFTA02278309
Dataset 11
2019-03-01
2p
195w
Subject:
Re: Thank you for your payment
From:
Bella Klein
To:
Lesley Groffl l
…2019 at 10:01:08 AM EST To: Reply-To: Thank you for your payment Dear customer, Your payment was processed successfully. Information about your payment Merchant Intercontinental London Park Lane Amount 3692.00 GBP EFTA_R1_01094627 EFTA02278309 1/03/20Dihtt6.01-06 01/03/2019 16:01:06 Transaction ID lzWElKAGnVVYEUA5UOII6bGG41Kbb Reference number 19/03/0010 Terminal number 19333666
Processor
American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards Intercontinental London Park Lane 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278309.pdf
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Set 8
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