Epstein Files Search

EFTA01463678Set 10

73p19,516w

Federal Reserve Bank, Automated Clearing House or transmission or communications facility, any Receiver or RDFI (as defined below) (including without limitation the return of an Entry by such Receiver ... RDFI), or (e) any other acts or omissions of the Bank (or of any of its agents or correspondents) relating to Section 13 or the transactions or activities contemplated hereby ... Instructions. D. Execution of ACH Instructions; Limitation of Liability A Receiving Depository Financial Institution (RDFI) is the institution that receives Entries from the ACH operator and posts them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf

EFTA01413064Set 10

55p17,363w

Federal Reserve Bank, Automated Clearing House or transmission or communications facility, any Receiver or RDFI (as defined below) (including without limitation the return of an Entry by such Receiver ... RDFI); or v. any other acts or omissions of the Bank (or of any of its agents or correspondents) relating to Section 13 or the transactions or activities contemplated hereby ... Instructions. D. Execution of ACH Instructions; Limitation of Liability A Receiving Depository Financial Institution (RDFI) is the institution that receives Entries from the ACH operator and posts them

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

EFTA01448720Set 10

1p1,042w

Instructions. D. Execution of ACH Instructions; Limitation of Liability A Receiving Depository Financial Institution (RDFI) is the institution that receives Entries from the ACH operator and posts them ... Federal Reserve Bank, Automated Clearing House or transmission or communications facility, any Receiver or RDFI (including without limitation the return of an Entry by such Receiver or RDFI ... name and account number, payment of the Entry transmitted by the Bank to the RDFI may be made by the RDFI (or by the Bank in the case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448720.pdf

EFTA01448755Set 10

1p1,039w

Instructions. D. Execution of ACH Instructions; Limitation of Liability A Receiving Depository Financial Institution (RDFI) is the institution that receives Entries from the ACH operator and posts them ... Federal Reserve Bank, Automated Clearing House or transmission or communications facility, any Receiver or RDFI (including without limitation the return of an Entry by such Receiver or RDFI ... name and account number, payment of the Entry transmitted by the Bank to the RDFI may be made by the RDFI (or by the Bank in the case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448755.pdf

EFTA01448721Set 10

1p1,021w

including but not limited to the provision making payment of an Entry by the RDFI to the Receiver provisional until receipt by the RDFI of final settlement for such Entry ... provisional payment and of the fact that, if such settlement is not received, the RDFI shall be entitled to a refund from the Receiver of the amount credited and that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448721.pdf

EFTA01368618Set 10

1p850w

Instructions. D. Execution of ACH Instructions; Limitation of Liability A Receiving Depository Financial Institution (RDFI) is the institution that receives Entries from the ACH operator and posts them ... Federal Reserve Bank, Automated Clearing House or transmission or communications facility, any Receiver or RDFI (including without limitation the return of an Entry by such Receiver or RDFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368618.pdf

EFTA01368615Set 10

1p860w

Federal Reserve Bank, Automated Clearing House or transmission or communications facility, any Receiver or RDFI (as defined below) (including without limitation the retum of an Entry by such Receiver ... RDFI); or v. any other acts or omissions of the Bank (or of any of its agents or correspondents) relating to Section 13 or the transactions or activities contemplated hereby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368615.pdf

EFTA01448714Set 10

1p945w

Federal Reserve Bank, Automated Clearing House or transmission or communications facility, any Receiver or RDFI (as defined below) (including without limitation the return of an Entry by such Receiver ... RDFI), or (e) any other acts or omissions of the Bank (or of any of its agents or correspondents) relating to Section 13 or the transactions or activities contemplated hereby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448714.pdf