EFTA01484593Dataset 10
2004-12-011p786w
…We wit investigate your carpi...of and kid carat any arc<Noma.), (raw take map than 10 busmen days» do Ma (20~910r pweri***tuang yOur debit CVO a la internationtatandatOre). we wdlatkdayOur aCCant tar PB amount you Think 4 In WO, 40 that you aid flare Me <swot nowyydynng tho tone a lakes us to COMM«e an m.vegatom Meese of Was a QueSnOnS about your enfane, inCluOM9 YOU/ Urn of great if you took that your statement a inCSTOCIO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484593.pdf
EFTA00168768Dataset 9
2013-10-1625p8,887w
…New Yak O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular Mows and outflows for the accant (indicate estimated number and volume per month)?: Roughly 10 inflows and outflows per month ranging fran $1,000 to 510,000 I Currency I USD What is the expected volume of assets and awrency for the account approx. 90 days after openng? I What is the expected volume of assets and currency for the account approx…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf
EFTA01273824Dataset 10
2014-02-02191p98,167w
…at which the partial shires prorate ivestriwits, brwested stock options ad Financial Senores Ix., Client Relations Depalment, Money Fund may be liquidated, end the proceeds n sold tamable stock anions P.O. Dm 766 Union City, NJ 07087. returned so you cc pour sonnet accant. • Einbries Include, debt blIIM•1, °Sara* rrargn Cannlieu loans. credit lne, text accent balances. • 11case of (*men or pant On; about an electronic Furter 4-donation about available sweip options. Cnbr whole units may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf
EFTA01274387Dataset 10
2014-02-02330p153,621w
…a • from the nwket price at which thepartial shires private imestrewits, pasted stock options ad Financial Shiites lx., Client Relations Detriment Money Fund my be liquidated, ind the proceeds n sold encash* stock onions P.O. Box 766 Union City, N107087. returned to you attar octant accant. • Ennis Include, debt bale-ces, °Amara* rrurgn Caohnlieu loans. credit lne, don avant balances. • ti tate of orrOn Or OAKInnS and an electronic Fisher formation about available snip options, ChN whole units may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf
EFTA01275639Dataset 10
2019-02-0258p36,228w
…le etated. and the proceeds retuned to you of you seasities accent. • (dares Ebbs debit batinCef, CUPanin; margin reflected on your statement within 30 days after a was Investment objectives lord credit Ent short accant batances. miffed a made evelabh. The nvesIncent objectives and risk profile se spade to • Please dint customer complaints or Further inkfmation about availeble sweep options, each account and may toybetween yon acccum • Casblnoney &Mmes. Taal of wintsted avaiable ✓icldrg current interest rates at yields, 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01275887Dataset 10
2017-06-02168p106,813w
… Ammerman Investments Mang both the generation and optima exchanges. UB5 Financial Seniors and 1.85 Problem append, Min apply to all roosts tut you held in a orticulen of income rd growths" scribal. Bank USA re i-dien subsistent, of UPS AG and - Proved, yam name ad accant Metter (0 any) capx *lathes of UBS Secures U.C. The FiMs theme' - Cesabe tie error or the node, yeu avuTiure the Fith. rn. together vrats certain satiates, ha also Overallrisk profiles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01277221Dataset 10
2014-02-02158p93,479w
…money maks intuit pg., limited partneshix and pirate placement) the Statement liouseholdre retort** rantrable dvidends and eatable niereet beds (Mor*Fu-ds) ad theInternationalDepost we rot *peered raider tie Securities Act of 1%3; We may consolidate at related account statements with eared an acuities held in you accent, net proceeds Accant 00Alfor customers withalInterutional ad the same address n the sane envelope. Accounts may en safe trareactexe, and cost basis ere certain covered Amuse Management Account. Through te Bank …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf