EFTA Document EFTA01388413
Activity - Deposit Accounts hups://db.ebanking-services.coniNubilServices_2_0'ReportstS... Deutichtl rilt Wealth Manunemeni Activity - Deposit Accounts Report created: Accounts: Date range: Transaction types Account sort: Detail option: 03/01/2019 10:52:20 AM (ET) All accounts 2222019 to 3/1/2019 All transactions Account number Includes transaction detail DBTCA Savings • Butterfly Trust - MMDA • Available $207,577.85 Post Date Reference Additional Reference Description Debi
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Activity - Deposit Accounts hups://db.ebanking-services.coniNubilServices_2_0'ReportstS... Deutichtl rilt Wealth Manunemeni Activity - Deposit Accounts Report created: Accounts: Date range: Transaction types Account sort: Detail option: 03/01/2019 10:52:20 AM (ET) All accounts 2222019 to 3/1/2019 All transactions Account number Includes transaction detail DBTCA Savings • Butterfly Trust - MMDA • Available $207,577.85 Post Date Reference Additional Reference Description Debi
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Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
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DOJ EFTA Data Set 10 document EFTA01265841
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