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"Transactions Using"
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EFTA01368923
Dataset 10
2019-05-10
1p
200w
Subject:
RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias
To:
Ankit-Kumar Sharma
…only Absolutely not, Brigid. This account doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368923.pdf
EFTA01381369
Dataset 10
2019-05-10
1p
271w
Subject:
RE: Non Post Transactions 05-09-2019 For AC 42953432 [II
From:
Naveen Bagaria [mailto
To:
Brigid Macias
…only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381369.pdf
EFTA01430241
Dataset 10
2019-05-10
12p
1,622w
Subject:
RE: Non Post Transactions 05-09-2019 For AC [I]
From:
Rishabh Sharma ‹ >
To:
Stewart Oldfield
…only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430241.pdf
EFTA01378748
Dataset 10
2019-05-10
1p
236w
Subject:
••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432 [II
From:
Rishabh Sharma
To:
Stewart Oldfield >: Bradle Gillin Monica Gilkinson
… >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For Internal use only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378748.pdf
EFTA01423875
Dataset 10
2019-05-10
13p
1,609w
Subject:
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias <MI >
To:
Rishabh Sharma
…only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf
EFTA01425164
Dataset 10
2019-05-10
19p
2,421w
Subject:
FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
From:
Brigid Macias <
To:
Bhavesh Chandani
…only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425164.pdf
EFTA01427825
Dataset 10
2019-05-10
15p
1,866w
Subject:
FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias
…only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427825.pdf
EFTA01413634
Dataset 10
2019-05-10
16p
2,214w
Subject:
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
From:
William Barrett
To:
Brigid Macias
…only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA01427087
Dataset 10
2019-05-10
13p
1,709w
Subject:
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias <
[email protected]
>
To:
Rishabh Sharma <
[email protected]
>,
…only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01413650
Dataset 10
2019-05-10
17p
2,275w
Subject:
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias MIM= I
To:
William Barrett
…only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA01345368
Dataset 10
2018-06-22
1p
149w
Subject:
RE: Debit Card Inquiry - Epstein fI]
From: Sent: 6/22/201811:12:52 AM To: CC: Subject: RE: Debit Card Inquiry - Epstein fI] Classification: For Internal use only There are two cards linked with the below account and below are their current withdrawal limits : Card # and Day Transaction Limits Count A11100112 407r-n;ate Int 0C-C) 06C,0CCD
Transactions Using
; a Pill Transadlities bYttliout Using; a PIN Count Amount Count Amount MM Cash Out $12,CC,0 Cash A,Cs,Sna? 10 512,000 P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345368.pdf
EFTA01071011
Dataset 9
8p
3,210w
…terms and disclosure provisions governing your trading relationship with us. and is an agreement to comply with Dodd-Frank regulations. http:/Avww.citc.govilawregulation/ doddfrankact/index.htm Client (Futures) Agreement. This agreement sets out the terms and conditions that or will apply if you want to trade cleared derivatives
transactions using
1.P. Morgan as the The SEC website Executing Broker and Clearing Broker. htip://www.sec.govispotlight/ OTC Addendum. This includes additional terms and conditions that will apply if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf
EFTA01345868
Dataset 10
1p
184w
Transactions using
a PIN • $12,000 — ATM cash out • $1,000 — Purchases Transactions without using a PIN • $12,000 — Cash Advance • $7,500 — Purchases Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit. Regards, Brad <image001.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345868.pdf
EFTA01431029
Dataset 10
2019-05-10
12p
1,505w
From:
Rishabh Sharma
To:
Stewart Oldfield
…only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these
transactions using
this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431029.pdf
EFTA01346024
Dataset 10
1p
326w
…3. A married couple, John and Jane, sell a vehicle for $15,000 in cash. To evade the CTR reporting require ment, John and Jane structure their
transactions using
different accounts. John deposits $8,000 of that money into his and Jane's joint account in the morning. Later that day, Jane deposits $1,500 into the joint account, and then $5,500 into her sister's account, which is later transferred to John and Jane's joint account 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346024.pdf
EFTA01368068
Dataset 10
1p
326w
…3. A married couple, John and Jane, sell a vehicle for $15,000 in cash. To evade the CTR reporting require ment, John and Jane structure their
transactions using
different accounts. John deposits $8,000 of that money into his and Jane's joint account in the morning. Later that day, Jane deposits $1,500 into the joint account, and then $5,500 into her sister's account, which is later transferred to John and Jane's joint account 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368068.pdf
EFTA01345865
Dataset 10
1p
209w
Classification: Confidential Bella. As discussed. see ATM/debit card details below:
Transactions using
a PIN • S12.000 - ATM cash out • SI.000 — Purchases Transactions without using a PIN • S 12.000 — Cash Advance • S7.500 — Purchases Each Bank ATM has its own limits. for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max 512.000 limit. Regards. Brad <image00l.gif> Bradley Gillen Vice President Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345865.pdf
EFTA01345939
Dataset 10
1p
189w
Classification: Confidential As discussed. see ATM/debit card details below:
Transactions using
a PIN • S 12.000 - ATM cash out • S 1.000 — Purchases Transactions without using a PIN • S 12.000 — Cash Advance • S7.500 — Purchases Each Bank ATM has its own limits. for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max 512.000 limit. Regards. Brad <image00l.gif> Bradley Gillen Vice President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345939.pdf
EFTA01617334
Dataset 10
5p
590w
…pm Really really cool and I think should be the finance side of whatsapp (owned by Facebook) 03:31:27 pin explain 03:47:49 pm V Sent EFTA01617336 Two IP things 1. Securely Recording
Transactions Using
Low-Bandwidth Digital Communication Over Ultrasonic Audio and 3G Networks 2. Block chain validation of ledger and community management system They link 04:04:15 pm It's end to end in terms of tech (don't even need wife or Internet) and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617334.pdf
EFTA01368611
Dataset 10
1p
780w
…That is, you understand that access to the linked Accounts, including the ability to initiate payments, will occur without regard to any withdrawal restrictions otherwise applicable to the Accounts. You agree that any arrangements with us to require one or more authorized signatures for transactions involving your Accounts do not apply to
transactions using
the Internet Banking Services. 3 DellISOSC Bank Inlurnul Banking Burritos Agrusnient fur De Piivuta Wealth °new Plus CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368611.pdf
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