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V11: Timeline Integrity ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
P21
D6
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unknown
DataSet-10
EFTA01386546
EFTA01386546.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
V15
P21
D6
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unknown
DataSet-10
EFTA01394488
EFTA01394488.pdf
GLDUS140 Lawrence Hirsch
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
V15
P21
D6
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unknown
DataSet-10
EFTA01368619
EFTA01368619.pdf
H. Use of Third Parties.
If you use a third party to send ACH Instructions on your behalf:
i. at the Bank's request, you will cause such third party to test communication…
V15
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D6
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unknown
DataSet-10
EFTA01392317
EFTA01392317.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Partner, or that the Partnership is required by law or a…
V15
P21
D6
D5
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unknown
DataSet-10
EFTA01354567
EFTA01354567.pdf
GL0USI25 Gerald Ford
Proprietary and Confidential
Partner, or that the Partnership is required by law or agre…
V15
P21
D6
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unknown
DataSet-10
EFTA01393816
EFTA01393816.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Partner, or that the Partnership is required by l…
V15
P21
D6
D5
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unknown
DataSet-10
EFTA01355350
EFTA01355350.pdf
GLDUSI41 Greg Martin
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
V15
P21
D6
D5
V11
unknown
DataSet-10
EFTA01364650
EFTA01364650.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
V15
P21
D6
D5
V11
unknown
DataSet-10
EFTA01448753
EFTA01448753.pdf
10. Payment Amendments and Cancellations
You may not amend or cancel a payment order after it has been received and processed by us.
11. Preauthorized Payments (For Consumer Ele…
V15
V11
P21
D6
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unknown
DataSet-10
EFTA01393566
EFTA01393566.pdf
GLDUS131 Bright Group
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
V15
P21
D6
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unknown
DataSet-10
EFTA01391334
EFTA01391334.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
Partner, or that the Partnership is required by law or agree…
V15
P21
D6
D5
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unknown
DataSet-10
EFTA01391954
EFTA01391954.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
Partner, or that the Partnership is required by law or agre…
V15
P21
D6
D5
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unknown
DataSet-10
EFTA01390733
EFTA01390733.pdf
GLDUS113 Cliff Meg
Proprietary and Confidential
Partner, or that the Partnership is required by law or agree…
V15
P21
D6
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unknown
DataSet-10
EFTA01393267
EFTA01393267.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
Partner, or that the Partnership is required b…
V15
P21
D6
D5
V11
unknown
DataSet-10
EFTA01448717
EFTA01448717.pdf
10. Payment Amendments and Cancellations
You may not amend or cancel a payment order after it has been received and processed by us.
11. Preauthorized Payments (For Consumer Ele…
V15
V11
P21
D6
D5
legal filing
DataSet-9
EFTA01112140
EFTA01112140.pdf
PRIVILEGED AND CONFIDENTIAL
MEMORANDUM
TO: Greg Hodges, Esq. and George Dudley, Esq.
FROM: Darren K. Indyke
RE: Engagement of Dudley …
V15
D6
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P21
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email
DataSet-9
EFTA00904739
EFTA00904739.pdf
From: "Staley, Jes"
To: ' "
Subject: Re: from Jes
Date: Fri, 18 Feb 2011 02:23:04 +0000
We need to talk.
From: Jeffrey Epstein
To: Pullis, Juliet N
Ce: Stal…
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P21
D6
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unknown
DataSet-10
EFTA01389653
EFTA01389653.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
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D6
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unknown
DataSet-10
EFTA01394090
EFTA01394090.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
V15
P21
D6
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unknown
DataSet-10
EFTA01353777
EFTA01353777.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
Partner, or that the Partnership is requi…
V15
P21
D6
D5
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unknown
DataSet-10
EFTA01382941
EFTA01382941.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
V15
P21
D6
D5
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unknown
DataSet-10
EFTA01389231
EFTA01389231.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Partner, or that the Partnership is req…
P21
V15
D6
D5
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unknown
DataSet-10
EFTA01390080
EFTA01390080.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
Partner, or that the Partnership is required by law or agree…
V15
P21
D6
D5
V11