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15 results for “
"First Bank Operating"
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EFTA01450161
Dataset 10
2013-10-11
1p
186w
Subject:
Fw: wires (4)11 11.11 M
From:
Amanda Kirby
To:
Paul Morris I
… DBJEE_WT_BNP PARIBAS_10.11.2013.pdf; DB Wire - Southern Trust to First Bank Payroll 10.11.2013.pdf; DB Wire - Southern Trust to
First Bank Operating
10-11.2013.pdf; DBJeepers_WTJEE_DB_10-11- 2013.pdf Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic02152.gif) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 04 Tel Fax Ema (Embedded image moved to file: pi c14251…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450161.pdf
EFTA00316203
Dataset 9
2016-03-11
1p
113w
…TO THE "5,763.99 Lesley Groff ORDER OF **Mr trer•-•••******* I Five Thousand Seven Hundred Sixty-Three and 99/100"""""" DOLLARS Lesley Groff a MEMO III ENHANCED EDUCATION 2622 3/11/2016 5000 Charitable contributions:5300 Sy Feramont balance for . conference room 5,763.99
First Bank Operating
5,763.99 ENHANCED EDUCATION 2622 3/11/2016 5000 Charitable contributions:5300 • Sy Feramont balance for ...onference room 5,763.99
First Bank Operating
5,763.99 • 11111111111 11111111 • EFTA00316203
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316203.pdf
EFTA02040175
Dataset 10
2014-10-06
2p
286w
…EDUCATION 2575 New York Academy of Art 10/6/2014 5000 • Charitable contributions:5140 • Co 25,000.00
First Bank Operating
Take Home a Nude 25,000.00 ENHANCED EDUCATION 2575 New York Academy of Art 10/6/2014 5000 Charitable contributions:5140 • Co 25,000.00
First Bank Operating
Take Home a Nude 25,000.00 • H11111111 11111111 005461 • EFTA_R1_00563711 EFTA02040175 Begin forwarded message: From: Jeffrey E <jeevacation@gmail,corn> Subject: Re: Take Home A Nude Event…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040175.pdf
EFTA01465278
Dataset 10
2013-10-11
2p
148w
Subject:
Fw: wires (4) 10-11-2013 [I]
From:
Amanda Kirby
To:
Paul Morris
…2013 09:54 AM Subject: re: wires (4) 10-11-2013 Please call Harry to confirm Thank you (See attached file: DB_JEE_WT_BNP PARIBAS_10-11-2013.pdf)(See attached file: DB Wire - Southern Trust to First Bank Payroll 10-11-2013.pdf)(See attached file: DB Wire - Southern Trust to
First Bank Operating
10-11-2013.pdf)(See attached file: DB_Jeepers_WT_JEE_DB_10-11-2013.pdf) Richard Kahn HBRK Associates Inc. EFTA01465278 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465278.pdf
EFTA02040177
Dataset 10
2014-12-11
4p
595w
…EDUCATION 2599 Stockholm School Of Economics 12/11/2014 5000 - Charitable contributions:5140 • Co Barbro's Fund 30,000.00
First Bank Operating
Barbro's Fund 30,000.00 ENHANCED EDUCATION 2599 Stockholm School Of Economics 12/11/2014 5000 Charitable contributions:5140 Co Barbro's Fund 30,000.00
First Bank Operating
Barbro's Fund 30,000.00 111111 CO5461 III 11 11111III • EFTA_R1_00563728 EFTA02040177 i3a keoko E k n eo,y) 7__e-oL / ge't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040177.pdf
EFTA00311277
Dataset 9
2014-05-05
1p
121w
…Fifth Avenue New York, NY 10028 MEHEIG115=13Elliii iiniff.Frei • ...t.e.taliabatticatalalaKanateklrg.13=3aB ENHANCED EDUCATION The Metropolitan Museum Of Art 4/29/2014 5000 • Charitable contributions:5140 • Co The Costume Institute Benefit May 5, 2014 5,000.00
First Bank Operating
5,000.00 ENHANCED EDUCATION The Metropolitan Museum Of Art 4/29/2014 5000 • Charitable contributions:5140 • Co The Costume Institute Benefit May 5, 2014 5,000.00
First Bank Operating
5,000.00 • IIIIIIIIIII IIIIIII CCE 461 • EFTA00311277
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311277.pdf
EFTA01203563
Dataset 9
2014-03-12
1p
135w
Subject:
Enhanced wires (2) 3-12-2014
From:
Richard Kahn <
To:
Jeffrey Epstein
[email protected]
>
From: Richard Kahn < To: Jeffrey Epstein 9eevacation®gmail.com> Subject: Enhanced wires (2) 3-12-2014 Date: Wed, 12 Mar 2014 15:22:42 +0000 Attachments: DB_J_Epstein_VI_Foundation_Enhanced_
First_Bank_Operating
_3-12-2014.pdf; DB_J_Epstein_VI Foundation_Shears_Consulting_3-12-2014.pdf Per Vahe you are the only authorized person on account to approve We will add Darren so that you are not disturbed by this Vahe mentioned he will be seeing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203563.pdf
EFTA01453112
Dataset 10
2014-03-11
1p
213w
Subject:
re: wires (2) 3-12-2014
From:
Richard Kahn
To:
Amanda Kirby
…Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby on 03/11/2014 04:59 PM From: Richard Kahn To: Amanda Kirby Cc: Darren Indyke Jeanne Brennan S> Date: 03/11/2014 04:58 PM Subject: re: wires (2) 3-12-2014 Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB_J Epstein vi Foundation_Enhanced
First Bank Operating
3-12-2014.pdf' deleted by Vahe Stepanian/db/dbcom] [attachment "08_…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453112.pdf
EFTA00311293
Dataset 9
2014-06-18
8p
1,178w
…of Medicine at Mount Sinai 2 Attn: Mount Sinai Development Office One Gustave L. Levy PI Box 1049 • New York NY 10065 ENHANCED EDUCATION 2581 Icahn School of Medicine at Mount Sinai 6/18/2014 5000 • Charitable contributions 50,000.00
First Bank Operating
50,000.00 ENHANCED EDUCATION 2581 Icahn School of Medicine at Mount Sinai 6/18/2014 5000 • Charitable contributions 50,000.00
First Bank Operating
50,000.00 • 111111III II IIIII III • EFTA00311293 roe"?' i tigAd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311293.pdf
EFTA01453116
Dataset 10
2014-03-11
1p
190w
…Richard Kahn To. Amanda Ki Cc Darren Indyke Jeanne Brennan Date 03/11/2014 04:58 PM Subject re: hires (2)3-12-2014 Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB J Epstein VI Foundation Enhanced
First Bank Operating
3-12-2014.pdf' deleted by Vahe Stepani [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdr deleted by Vahe Stepania Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453116.pdf
EFTA00313080
Dataset 9
2013-03-18
8p
2,735w
…York, NY 10128 00025400 I:221672851C Has loo.0 Li389 3N° aicnooroars AlMilark9E ENHANCED EDUCATION 2540 The Crohn's & Colitis Foundation 3/18/2013 5000 Charitable contributions 10,000.00
First Bank Operating
10,000.00 ENHANCED EDUCATION 2540 The Crohn's & Colitis Foundation 3/18/2013 5000 • Charitable contributions 10,000.00
First Bank Operating
10,000.00 • 11'11'111 II 11111011 E.4-61 EFTA00313080 From: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Support Caitlin's Team…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313080.pdf
EFTA01467676
Dataset 10
2014-03-12
6p
654w
Subject:
Re: wires (2) 3-12-2014
From:
Amanda Kirby
…To: Amanda Kirby/db/- Cc: Darren Indyke Jeanne Brennan <Ma> Date: 03/11/2014 04:58 PM Subject: re: wires (2) 3-12-2014 Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB_J Epstein VI Foundation Enhanced
First Bank Operating
3-12-2014.pdf" deleted by Vahe Stepanian/db/ [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdf" deleted by Vahe Stepanian/db/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467676.pdf
EFTA00313135
Dataset 9
2013-06-30
17p
4,215w
…1Gi 7 28 5 IX ? & ?in &Ili° 298 1 Lio 1 Island Grounds Inc. 6435 Government of the Vu-gin Islands 6/4/2013 Franchise tax - 6/30/13 150.00
First Bank Operating
Franchise tax - 6/30/13 150.00 Island Grounds Inc. Government of the Virgin Islands 6435 6/4/2013 Franchise tax - 6/30/13 150.00
First Bank Operating
Franchise tax -6/30/13 150.00 1111111 017651 HIM IIII III nv i i II EFTA00313151
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf
EFTA00310685
Dataset 9
2011-06-30
41p
9,300w
…LLC 1195 Government of the Virgin Islands 6/9/2011 EIN #66-0698781 Franchise tax - 6/30/11 300.00
First Bank Operating
EIN #66-0698781 Franchise tax - 6/30/11 300.00 MICHELLE'S TRANSPORTATION CO. LLC 1195 Government of the Virgin Islands 6/9/2011 EIN #66-0698781 Franchise tax - 6/30/11 300.00
First Bank Operating
EIN #66-0698781 Franchise tax - 6/30/11 300.00 • • EFTA00310692 THE GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf
EFTA00284691
Dataset 9
2011-12-31
46p
13,640w
…6/30112 Island Grounds Inc. Government of the Virgin Islands 6/6/2012 6193 EIN #66-0678241 Franchise tax - 6/30112 150.00
First Bank Operating
EIN #66-0678241 Franchise tax - 6/30/12 150.00 Island Grounds Inc. 6193 Government of the Virgin Islands 6/6/2012 EIN #66-0678241 Franchise tax - 6/30/12 150.00
First Bank Operating
EIN #66-0678241 Franchise tax - 6/30/12 150.00 •tplI/9I(Ill I ilp MIMI 017851 VIIIIIII III …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
Corpus: 1990-03-17 – 2025-12-01
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15 total
Set 9
8
Set 10
7