DataSet-10
EFTA01480736
1 pg
Approximate yearly 1.7MM
income/Salary/bonus/distribution
and other compensation history
(accumulated earned income)
'Transaction Profile/Expected Account Activity
What is the purpose/intended use of this IRA Account
account?
What is the expected source of account Wire
funding…
DataSet-10
EFTA01363114
1 pg
…1)
PAYMENT FOR (gonorar, royalty, salary etc)
(example 2)
MATERIAL AID
(example 3)
DONATION UNDER AGREEMENT
(example 4)
OWN FUNDS TRANSFER
2.
OJSC "Promsvyazbank
Bic
044525555
corres ondin account
Name
Account
Oinpanneno c iPhone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
DataSet-10
EFTA02016235
2 pg
…[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Jeanne Brennan
Sent: Mon 6/18/2012 8:50:14 PM
Subject: arran's details
Termination date: 6/18/2012
Salary due, as of pay-period ending 6…
DataSet-10
EFTA01878463
1 pg
…I will inform Brice of the package:
Package
$70,000 plus health insurance
FYI : Cost to company
$75,704 salary plus tax
$21.120 health insurance for employee and spouse(W-4 lists he's married)
$96,824 Total cost
…
DataSet-10
EFTA01924765
2 pg
…Greg Wyler l
From: Jeffrey E.
Sent Fri 6/6/2014 1:16:03 AM
Subject: Re: Please
you are asking for hundreds of mill ions of real dollars. just look at salary plus bonus plus
frindge in 15, goofy…
DataSet-10
EFTA01859394
1 pg
…Address Order No.
City Rep
\ Attn FOB
I [
…
DataSet-10
EFTA02019717
3 pg
…500 plus health insurance. plus 4 weeks paid vacation and holidays
Cost to company
592.340 salary plus tax
59.842 health insurance • employee only
,5102.18-' Total cost
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, June 18…
DataSet-10
EFTA01768064
2 pg
…I said=$50K,
thinking not that that's a year's salary (you assumed from that =hat I was maybe still an associate professor) but that
that's the 25% of my sa=ary that the Faculty of Arts pays (the rest…
DataSet-10
EFTA01377750
1 pg
…The amount disclosed represents Ms. Henry's prorated base salary for the period during which she was employed with us in 2014.
The amount disclosed represents a discretionary one-time bonus paid in connection with Ms. Henry's joining us…
DataSet-10
EFTA01393015
1 pg
…Approximate) Worth Excluding Principal
Ofsher(s) from All Sources Resklence
Less than $50,000 Salary/Bonus 96 Less than 550…
DataSet-10
EFTA01898624
2 pg
…Date: March 18, 2013 12:50:28 PM EDT
To: Richard Kahn
Subject: Re: oo • le Places
Reply-To:
Hi Rich,
could you let me know about the March 15th salary wire and also a wire for
media expenses? I…
DataSet-10
EFTA01910363
1 pg
…dont answer, you told me you can help me with money this month, i am on the
job we both wanted.
I have -1500 on account and the salary will be end of january. Do you think its
possible? If…
DataSet-10
EFTA01467752
9 pg
…of Previous Option Experience
Covered Call Writing
Purchased Options
Option Spreads
Uncovered Put Writing
Uncovered Call Writing
None
Sources of Income (Approximate)
Salary/Bonus
Interest/Dividends
Other (specify):
Approximate Aggregate Net Worth
Liquid Net Worth
Less than $50,000
$50…
DataSet-10
EFTA01359533
1 pg
…of the Corporation by the President, any Vice President, or such other person as the Board of
Directors may authorize.
Section 8 -- Compensation of Officers:
The officers shall receive such salary or compensation, if any, as may be fixed and…
DataSet-10
EFTA01384983
1 pg
…and Ms. Sichel will be dedicating a substantial majority of their time
to the Company's business. Mr. Gimbel's and Ms. Sichel's compensation, including salary, bonus, if
applicable, and benefits, which arc set forth in employment agreements. will…
DataSet-10
EFTA01407037
2 pg
…NY 10004
Beneficiary
EFTA01407037
Account
ayment eta]. s (examples)
(example 1)
PAYMENT FOR (gonorar, royalty, salary etc)
(example 2)
MATERIAL AID
(example 3)
DONATION UNDER AGREEMENT
(example 4)
OWN FUNDS TRANSFER
2.
OJSC "Promsvyazbank
Name…
DataSet-10
EFTA01720898
29 pg
…Allwances: 01
Rate:
Hours and Earnings TaxnandDroductbne
Description Hour: This Period Year-To
-Date Description This…
DataSet-10
EFTA01454016
1 pg
…please provide the account number(s):
Client(s) Financial Information
Approximate koi Worm
Less than $50,000 Salary/Bonus …
DataSet-10
EFTA01361942
1 pg
…U.S.Doilars per day for each day you will stay in
the Schengen countries.
To be submitted in the following forms:
1) an up-to-date letter from your employer in the U.S.A mentioning your annual
salary…
DataSet-10
EFTA01720855
43 pg
…Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
…
Comments