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"the Initial Deposit"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01393086
Dataset 10
1p
855w
The Program Banks are listed below. The list of Program Banks is subject to change at any time, and DBSI reserves the right to add or remove Program Banks from the IDP. You should monitor the list of Program Banks so that you may determine whether to designate a Program Bank as ineligible to receive your deposits. You may obtain a current list of Program Banks at http://deutschewealth.com/americas/en/us_important_information.html and clicking on "Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393086.pdf
EFTA01353389
Dataset 10
1p
854w
The Program Banks are listed below. The list of Program Banks is subject to change at any time, and DBSI reserves the right to add or remove Program Banks from the IDP. You should monitor the list of Program Banks so that you may determine whether to designate a Program Bank as ineligible to receive your deposits. You may obtain a current list of Program Banks at http://deutschewealth.com/americas/en/us_important_information.html and clicking on "Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353389.pdf
EFTA01377856
Dataset 10
1p
854w
The Program Banks are listed below. The list of Program Banks is subject to change at any time, and DBSI reserves the right to add or remove Program Banks from the IDP. You should monitor the list of Program Banks so that you may determine whether to designate a Program Bank as ineligible to receive your deposits. You may obtain a current list of Program Banks at http://deutschewealth.com/americas/en/us_important_information.html and clicking on "Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377856.pdf
EFTA01378935
Dataset 10
1p
854w
The Program Banks are listed below. The list of Program Banks is subject to change at any time, and DESSI reserves the right to add or remove Program Banks from the IDP. You should monitor the list of Program Banks so that you may determine whether to designate a Program Bank as ineligible to receive your deposits. You may obtain a current list of Program Banks at http://deutschewealth.com/americasterdus_importent_information.htrnl and clicking on "Cash Sweep Options…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378935.pdf
EFTA01079645
Dataset 9
2016-03-31
16p
11,318w
…PRICE AND CLOSING 26' 2. PURCHASE PRICE (U.S. currency)' $ 5,700,000.00* 27' (a) Initial deposit to be held in escrow in the amount of (checks subject to COLLECTION) $ 500,000.00 se
The initial deposit
made payable and delivered to "Escrow Agent' named below 29' (CHECK ONE): (i)O accompanies offer or (ii) (El is to be made within 3 (if left 30 blank, then 3) days after Effective Date. IF NEITHER BOX IS CHECKED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf
EFTA01081059
Dataset 9
2015-07-31
15p
11,612w
…28' 2. PURCHASE PRICE (U.S. currency) 27' (a) Initial deposit to be held in escrow in the amoun of $ 130.000.00 t (checks subject to COLLECTION) $ 28
The initial deposit
made payable and delivered to 1,000.00 'Escrow Agent" named below ra• (CHECK ONE): (1) 0 accompanies offer or (ii) a is to be made within 2 (if left blank, 30 then 3) days after Effective Date. IF NEITHER BOX IS 31 CHECKED, THEN OPTION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf
EFTA01269520
Dataset 10
28p
9,004w
…to any provision of this document other than the Certification required to avoid backup withholding. .. Date Authorized Signature Title: (Secretary/IfreasuredCashied __ 10/23/2008 / e 2-Y ol Member 5. Initial Deposit Type: O Mgr CM/ O Other' Amount 'Mai • If
the initial deposit
is over $500,000 • Cash Money Order/ please document source of funds or source of wealth. (Refer to Guide for instructicns) Egi Check Travelers Chk to Transfer D. Expected Transactions (Monthly) ria •.a.• Inosnel tn elasWit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA01269548
Dataset 10
50p
16,341w
…3300,000 O $500.001 o more. Total Amount 0 St -125,000 4 $25,001 - ssoo.000 0000.001 o more. Countries Countries --.--- 6. Initial Deposit and Origin of Funds Initial Deposit: i ___.„.. Origin of Funds: If
the initial deposit
is greater than 5500000; indicate the source of wealth: 7. Client Classification • it the awe,is yes to at least one of the blowing, The dent Ind be concriered high risk and futlher &den is needed as estalish Lithe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
EFTA01269598
Dataset 10
2010-06-11
39p
13,867w
…Sss.000 O mom .$500,000 • 3500.001 o more. TOM/ Amount O at - *25.000 O $25 001-$50900D OS500,0010 more. Countries Countries 6. Initial Deposit and Origin of Furth, Initial Deposit: 5.000.00 Wain of Funds: If
the initial deposit
is greater than $500.000: Indicate the source of wealth: 7. Client Classification • if the 00SWOOS yes to et least one of the Worm,. the cliental,be tenderedhigh risk and further scion is needed as estethsh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA02133605
Dataset 10
2013-07-15
5p
600w
Subject:
Re: project - Plans
From:
[mailto:
To:
Chris Cross
…have received the Acknowledgement for your Kitchen order, your order will now go into production. With receipt of the Acknowledgement, comes due the remainder of
the initial Deposit
( $ 12,019.60) as well as the Deposit on the Master Bath order ( $ 2,697.76). Kitchen: $ 12,019.60 M. Bath: $ 2,697.76 Total: $ 14,717.36 EFTA_R1_00780154 EFTA02133608 To keep the production on schedule, please have Bob can mail a check to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133605.pdf
EFTA00713827
Dataset 9
2016-03-30
14p
6,872w
…upon delivery of the Myatt to the Customer. and shall be estimated at the time of Customer acceptance of the Ouotabon or Weak Order. based on Customer requested labial dates and other work previously scheduled by Penlastar. 1.7. Initial Deposit- means 50% of the quoted Work that is due upon signing of the Quotation: one-hall of
the Initial Deposit
shall be non.refundable. IS. -Party- or 'Parties' means Pentastar antor Customer. 1.9. 'Tentage' means Pentastar Aviation. LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713827.pdf
EFTA02133636
Dataset 10
2013-07-15
4p
662w
Subject:
Re: Groff project - Plans
From:
[mailto
To:
Chris Cross
…to know we have received the Acknowledgement for your Kitchen order, your order will now go into production. With receipt of the Acknowledgement, comes due the remainder of
the initial Deposit
( $ 12,019.60) as well as the Deposit on the Master Bath order ( $ 2,697.76). Kitchen: $ 12,019.60 M. Bath: $ 2,697.76 Total: $ 14,717.36 To keep the production on schedule, please have Bob can mail a check to : Nukitchens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133636.pdf
EFTA02133812
Dataset 10
2013-07-13
3p
333w
Subject:
Re: project - Plans
From:
"Robert" <
To:
Chris Cross
…to know we have received the Acknowledgement for your Kitchen order, your order will now go into production. With receipt of the Acknowledgement, comes due the remainder of
the initial Deposit
( $ 12,019.60) as well as the Deposit on the Master Bath order ( $ 2,697.76). Kitchen: $ 12,019.60 M. Bath: $ 2,697.76 Total: $ 14,717.36 To keep the production on schedule, please have Bob can mail a check to : Nukitchens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133812.pdf
EFTA02716210
Dataset 11
10p
3,690w
…in this Offer. If, following the Buyer's acceptance of this Offer,
the Initial Deposit
is not made by the Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by the Buyer and neither party shall have any further obligation to or right against the other in respect of or arising out of this Offer. VISUAL. INSPECTION AND FURTHER DEPOSIT As…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716210.pdf
EFTA00602246
Dataset 9
2015-03-10
10p
3,516w
…following the Buyer's acceptance of this Offer,
the Initial Deposit
is not made by the Buyer as required above, such acceptance shall be deemed not to have been made by the Expiry Time and this Offer shall accordingly be deemed to have expired without having been accepted by the Buyer and neither party shall have any further obligation to or right against the other in respect of or arising out of this Offer or the Aircraft. VISUAL INSPECTION AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602246.pdf
EFTA00306993
Dataset 9
8p
3,889w
…Flight Options' 30-day rolling average network price per gallon for fuel exceeds the Base Fuel Price of $1.80. The Fuel Surcharge is subject to Federal Excise Tax and will be charged separately for each flight to Customer's credit card or to Customer's Account if Customer has elected to prepay the estimated Fuel Surcharge as part of
the initial Deposit
. (e) Deposit. The "Deposit" required hereunder is equal to (i) Base Hours Prepaid times the current (i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306993.pdf
EFTA00589221
Dataset 9
4p
1,398w
…Million U.S. Dollars) (
the "Initial Deposit
") at Insured Aircraft Title Service inc., Oklahoma City, Oklahoma ("Escrow Agent"). Seller shall provide Buyer with a draft Aircraft Purchase and Sale Agreement, containing the terms and conditions herein and terms and conditions customary for transactions of the nature contemplated hereby, which the Parties shall execute no later than April 28th, 2015. Escrow fees shall be split equally between Buyer and Seller.
The Initial Deposit
shall be fully refundable to Buyer, at its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589221.pdf
EFTA00590191
Dataset 9
2015-04-21
4p
1,611w
…12, 2015, unless mutually extended by written agreement, the validity of this LOI shall lapse and thereafter neither Party shall have any liability to the other Party at law or in equity in relation to the LOI or the Aircraft, and the Escrow Agent shall promptly refund
the Initial Deposit
to the Buyer. 7. Upon execution of this LOI, the Seller will provide the Buyer with all technical specifications of the Aircraft. 8. This LOI shall be governed by, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590191.pdf
EFTA01204801
Dataset 9
11p
3,816w
To:
Prowl
…following the Buyer's acceptance of this Offer,
the Initial Deposit
is not made by the Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by the Buyer and neither party shall have any further obligation to or right against the other in respect of or arising out of this Offer. VISUAL INSPECTION AND PURTHER DEPOSIT As a condition precedent to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204801.pdf
EFTA01093307
Dataset 9
11p
3,722w
.. • • ;" -r; " .• t .". . ‘ ";•fr:., r. ; : rj rtr- fiftt:i. • t• ,. t tt , at; We our cliKtitions in relo•ion to the. ibeve Ainttft. ::' • PLANA and its a taated tndlor nctninee (the Bayer"), hice'ay offers . • ;tint4asn 711.5i4. *iii.tick!alt :2more ?rem/ley cieftixa*..01 ii.;••ttiiiitio.,, (tht - Aircraft") Egan-) T.415: :Mgr mobil far the rzothb.4.iiiSit. **10.f :.'th the Tor, rinw. of : 1.trpOtimioXictutdi$04‘thc terms otViet letter ota&r:ei•set ecit iigew coireo. •••':-..ir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093307.pdf
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