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EFTA01548617Set 10

2009-04-0110p1,434w

ACH FEES WILL BE AS FOLLOWS: ACH DIRECT FILE MAINTENANCE: $40 PER MONTH ACH FILE CREDITS ORIGINATED: $0.10 PER ITEM ACH FILE DEBITS ORIGINATED: $0.10 PER ITEM ACH FILE PROCESSING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548617.pdf

EFTA01358284Set 10

2015-02-061p118w

removed from the queue. Include copies of all responses along with your KYC. IIIIIIII[ached file: rdc alert. df see attached file.. dc alert_l.p.. ee a ached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358284.pdf

EFTA01401237Set 10

2015-02-062p262w

with your KYC. (See attached file cr alert.pdf)(See attached file per alert_1.pdf) Regards ' ached file per alert. df)(See attached file: cr alert_1.pdf)(See attached file: PCR EFTA01401238

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401237.pdf

EFTA01356636Set 10

Bill Pay Adding Wire File import if other wires services are enabled Adding ACH file upload if other ACH services are enabled Updating token data Removing a closed account from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356636.pdf

EFTA01448757Set 10

date payment is submitted for your payment to reach your merchant or vendor. ACH Files The Bank deadline for receipt of ACH Instructions (defined below) and file transmission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448757.pdf

EFTA01401272Set 10

2015-02-062p319w

with your KYC. ched file: IFIMIIIrdc alert ched file: rdc alert_l.p ee a ached file: rdc alert_ p Regards Urvashi[attachment rdc alert.pdf" deleted by Monifa Crawford/dbilIMIIII] attac ment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401272.pdf

EFTA01401171Set 10

2015-02-063p309w

removed from the queue. Include copies of all responses along with your KYC. limil ached file: per alert.pdf)(See attached file: per alert_l.pPia Regards Urvashi(See attached file: :icr alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401171.pdf

EFTA01413064Set 10

general business) will be processed the following business day. Funds Transfers Bill Payments date ACH Files Real Time Processing. Transfers effected after 10:00 p.m. (New York time) will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf

EFTA01361170Set 10

2013-10-081p142w

removed from the queue. Include copies of all responses along with your KYC. ached file: per alert.pdf) (see attached file: per alert_1.pdf) Regards urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361170.pdf

EFTA01401512Set 10

2015-02-065p591w

along with your KYC. tached alert.pdf)(See attached file: dc alert_l.p ee a ached file: dc alert_2.pdf) Regards Urvashi[attachment " rdc alert.pdf" deleted by Monifa Crawford/- db/dbcom] [attachmen t_l.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401512.pdf

EFTA01360500Set 10

2015-02-061p221w

attached file: rdc alert. df See attached fileL2III, rdc alert_l.p ee a ached file: rdc alert .p Regards urvashi[attachment ' rdc alert df" deleted by Monifa crawford/db/dbcom] rdc alert_1.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360500.pdf

EFTA01763335Set 10

2012-11-082p139w

compan=: Good Morning I'm happy to hear you again In at=ached file our confirmation order However, wooden beach beds are in=production,not available now,but they will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763335.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2009

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Results by Dataset12 total

Set 10

12