Back to Network
3
Shared Docs
3
Same-Page
8 / 3
Mentions
Document Mentions (3 shared documents)
7 mentions1 same-page
Page ?Same page
ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t
el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.
Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA
uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:
combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years
el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.
e tax on unrelated business income under section 511 of the Code. If you are subject to this tax, you must file an income tax return on Form 990-T, Exempt Organization Business Income Tax Return. In this letter we are not determining whether any of your present or proposed activities are unrelated trade or business as defined in section 513
2 mentions1 same-page
Page ?Same page
. BOX 2508 CINCINNATI, OR 45201 Date: al 012at J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUA
e tax on unrelated business income under section 511 of the Code. If you are subject to this tax, you must file an income tax return on Form 990-T, Exempt Organization Business Income Tax Return. In this letter we are not determining whether any of your present or proposed activities are unrelated trade or business as defined in section 513
2 mentions1 same-page
Page ?Same page
EPSTEIN VIRGIN ISLANDS FOUNDATION stances. See Revenue R
e tax on unrelated business income under section 511 of the Code. If you are subject to this tax, you must file an income tax return on Form 990-T, Exempt Organization Business Income Tax Return. In this letter we are not determining whether any of your present or proposed activities are unrelated trade or business as defined in section 513
Sponsored
Mutual Connections (3)
Entities connected to both Jeffrey Epstein and Exempt Organization Business Income Tax Return
