Epstein Files Search

EFTA00260571Set 9

2004-12-2338p2,237w

known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ... Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA01333420Set 10

2004-12-239p1,827w

known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ... Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ... Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA00284490Set 9

5p3,566w

payment of tax due on an electronically submitted return or report by an automatic clearing house (A debit from a designated checking or savings account of the partnership. You cannot ... payment of tax due on an electronically submitted return or report by an automatic clearing house (A debit from a designated checking or savings account of the partnership. You cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284490.pdf

EFTA01582815Set 10

2014-06-081p811w

What type of wire transfer activity is expected? Wire activity is not expected Automatic Clearing House Transaction Activity What type of ACH activity is expected? ACH activity is not expected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582815.pdf

EFTA01594181Set 10

2014-02-1514p3,553w

What type of wire transfer activity is expected? Wire activity is not expected Automatic Clearing House Transaction Activity What type of ACH activity is expected? ACH activity is not expected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf

EFTA01383492Set 10

1p790w

instructions that have not been used in the past 36 months (except for Automats Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383492.pdf

EFTA01372099Set 10

1p790w

instructions that have not been used in the past 36 months (except for Automats Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372099.pdf