EFTA01104447.pdf PDF
Report to Congress on Supporting Organizations and Donor Advised Funds Department of the Treasury December 2011 EFTA01104447 DEPARTMENT OF THE TREASURY …
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EFTA01415781.pdf PDF
report1520629251787 Customer Name Customer Number Relationship * High Risk * Moderate Risk Bank Client Since Date Risk Reason TPG 2016 Descendants Transfer LLC HIRTLE CALLAGHAN & CO RELATIONSHIP 0 1 1 10/4/2017 KYC 1817119, risk score 0.275 B13 (real estate…
EFTA01478768.pdf PDF
report1391435811898 1 Opportunity Owner Opportunity Name Type Product Family Product Category Prod uct Name Product Description Close Date Fiscal Period Age Created Date Cust omer Name Total Reportable Assets Total Estimated Revenue Office Customer…
EFTA01471879.pdf PDF
report1420653544161 >25% Pipeline Customer Name Opportunity Name Stage % Product Name Assets BPS/Fee Actual Reven ue Revenue Wanek Trust of 2000 Brokerage Business Committed-Not Funded 0.90 Brokerage (Commissio ns) 5000000 - 0 Wanek, Karen A. JTWROS Brokerage Business Committed…
EFTA01356766.pdf PDF
Reporting Financial Statements - 45 Days after Quarter End Covenants Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor 7. Client details Navarro Relationship Overview: • Joanne Jensen has known Ben…
EFTA01463581.pdf PDF
report1375278250600 1 Opportunity Name Customer Name Type Stage Probability Sales Credit Close Date Product Name Actual Assets Recurring Fee Structure BPS/Flat Fee Amount ($) One-time Fee Amount Actual Revenue Approver Approval Status Description Airplane Loan Fitzgibbons, John New…
EFTA00599617.pdf PDF
Valuation Report 7/31/2017 EFTA00599617 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change Cash …
EFTA01204104.pdf PDF
Valuation Report 4/30/2014 EFTA01204104 JEFFREY E. EPSTEIN AND RELATED ENTITIES SUMMARY OF ASSETS - APRIL 30, 2014 3/31/14 4/30/14 $ Asset Value Value Change Cash 12…
EFTA00811866.pdf PDF
Valuation Report 8/31/2018 EFTA00811866 SUMMARY OF ASSETS - AUGUST 31, 2018 7/31/18 8/31/18 $ Asset Value Value Change Cash 92,429,110 …
EFTA00722285.pdf PDF
Estate Reports Page 1 al al Home Documents and Lists Create Site Settings Help Up to Epstein Interests Intranet S …
EFTA00722021.pdf PDF
Estate Reports Page I on Home Documents and Lists Create Site Settings Help Up to Epstein Interests Intranet …
EFTA00722041.pdf PDF
Estate Reports Page 1 of 3 Home Documents and lists Create site Settings Help Up to Epstein Interests…
EFTA01223578.pdf PDF
Progress Report 03/25/19 — 03/31/19 Please note: This is a summary of the last week's focus, not a comprehension of all projects. Carpentry. Continue work on lattice frames for tiki. Assisted with added tiki tile. Tile…
EFTA01194336.pdf PDF
Valuation Report 8/31/2014 EFTA01194336 SUMMARY OF ASSETS - AUGUST 31, 2014 7/31/14 8/31/14 $ Asset Value Value Change Cash 147,030,342 163,437,340 …
EFTA01086463.pdf PDF
Financial Report Artist Name Title Dimension Acquisition Acquired Domestic Location Current Description Date From Acquisition Name Domestic …
EFTA01190348.pdf PDF
Valuation Report 5/31/2014 EFTA01190348 JEFFREY E. EPSTEIN AND RELATED ENTITIES SUMMARY OF ASSETS - MAY 31, 2014 4/30/14 5/31/14 $ Asset Value Value Change Cash 147,591,547 139,564,89…
EFTA00811666.pdf PDF
Valuation Report 1/31/2018 EFTA00811666 SUMMARY OF ASSETS - JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value Value Change Cash 119,111,263 …
EFTA00811705.pdf PDF
Valuation Report 4/30/2018 EFTA00811705 SUMMARY OF ASSETS -APRIL 30, 2018 3/31/18 4/30/18 $ Asset Value Value Change Cash 108,529,600 …
EFTA00722005.pdf PDF
Estate Reports Page I of 2 gal Home Documents and lists Create Site Settings Help Up to Epstein Interests Intranet …
EFTA01118275.pdf PDF
Valuation Report 10/31/2015 EFTA01118275 SUMMARY OF ASSETS - OCTOBER 31, 2015 9/30/15 10/31/15 $ Asset Value Value Change Cash 160,923,0…
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