""B. BANK/CREDIT UNION"" — Epstein Files Search

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23 results for “"B. BANK/CREDIT UNION"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01242490Dataset 9

… 8. B. BANK/CREDIT UNION 8. ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks. Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. afotal Transfer (Transfer entire account) El Wire (fees may apply) OPartial Transfer (Transfer part of account) Portion to transfer S El Check Certificates of Deposit (CDs). ORedeem my CD immediately. I am aware…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

EFTA01381398Dataset 10

…symbol) Quantity (Partial Transfers Only) (Indicate 22 of who* shares (Partial Transfers Only) (indicates of :Mote shams Of 'ALL') or %LC) 1. CASH 5,000,000 5 AMZN 1.000 2 GOOG 3,000 6. BABA 5,000 3. CVNA 25,000 7. BBB 2.095 4 UTX 15,000 8. KPTI 25,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.pdf

EFTA01268448Dataset 10

…46625HHA1 5,780,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will bo transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original fonn to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. OTotal Transfer (Transfer entire account) ❑ Wire (Fees may apply) OPartial Transfer (Transfer part of account) Portion to transfer $ O Check Certificates of Deposit (CDs). ORedeem my CD immediately. I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf

EFTA01252229Dataset 9

…APO 263,157 7. 4. 8. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. °Total Transfer (Transfer entire account) ❑ Wire !foes may apply) °Partial Transfer (Transfer part of account) Portion to transfer $ El Check Certificates of Deposit (CDs). °Redeem my CD Immediately…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf

EFTA01268360Dataset 10

…Accounts—Typicallyheld with Bank/Credit Union. ['Total Transfer (Transfer entire account) O Wire (fees may *PAW O Partial Transfer (Transfer part of account) Portion to transfer S ❑ Check Certificates of Deposit (CDs). ['Redeem my CD immediately. I am aware of, and acknowledge, that lam responsible for any penalties that 1may incur from any early withdrawal. ['Redeem my CD at maturity. Maturity Date: Submit request at least 21 days prior to matting( Please advise your bank not b roll over…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf

EFTA01268366Dataset 10

…contact the delivering firm regarding your options. Asset Description (CUSIP or symbol) Quantity Asset Description (CUSIP or symbol) Quantity (Partial Transfers Only) (indicate trot whoa snares (Panial Transfers Only) (Indicate a ofwholesheres or -ALL7 or *AU?) 1. 539439AG4 1,903,000 5. 2. AAPL 180,000 6. 3. APO 263,157 7. G. 8 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf

EFTA01268387Dataset 10

… BANK/CREDIT UNION 8. ANNUITY/LIFE INSURANCE TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Insurance/Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. 'Each section will hove additional Information. IRA Savings Accounts—Typically held with Bank/Credit Union. ❑ Total Transfer (Transfer entire account) DWIre (lees may apply) 0 Partial Transfer (Transfer part of account) Portion to transfer $ 0 Chock Certificates of Deposit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.pdf

EFTA01268457Dataset 10

…000 5. 30182RAA9 3,000,000 2. 172987J7.5 3,000,000 8.381880208 80,000 3. 172987341 79,000 7. A29888AB5 2,000,000 4. 17453BAW1 1,000,000 8. 4862511HA1 5,760,000 B. BANK/CREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will bo transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts—Typically held with BanicICredit Union…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf

EFTA01268461Dataset 10

…transferred. Please contact the delivering firm regarding your options. Asset Description (CUSIP or symbol) Quantity Asset Description (CUSIP or symbol) Quantity (Partial Transfers any) (Indicate a of whole snares (Peal Transfers Only) (Indicate ll of stole shares or ALI or'AU.7 1. 539439AG4 1,903,000 5. 2. AAPL 180,000 6. 3. APO 263,157 7. 4. 8. B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf

EFTA01268464Dataset 10

…shares cannot be transferred. Please contact the delivering firm regarding your options. Asset Description (CUSIP or symbol) Quantity Asset Description (CUSIP or symbol) Quantity (Partial Transfers &keg Onocate is of %nab snares (Penal Transfers Only) (Indicate tel of whole shoes or ALAI or *AU') 1. 539439AG4 1,903,000 5. 2. AAPL 180,000 B. 3. APO 263,157 7. 4. 8. B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf

EFTA01427893Dataset 10

…symbol) (Partial Transfers Only) 1 2 3 4. B. (Indicate # of whole shares or "ALL") Asset Description (CUSIP or symbol) (Partial Transfers Only) 5 6 7 8. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. N Total Transfer (Transfer entire account) N Partial Transfer…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf

EFTA01242494Dataset 9

…KPTI 25.000 B. BANK/CREDIT UNION Fr ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks. Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. OTotal Transfer (Transfer entire account) CI Wire (lees may apply) OPartial Transfer (Transfer part of account) Portion to transfer S El Check Certificates of Deposit (CDs). ORedeem my CD immediately. I…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01268279Dataset 10

…KPTI 25,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. El total Transfer ( transfer entire account) O Wire (fees troy OPPlY) ['Partial Transfer (Transfer part of account) Portion to transfer O Check Certificates of Deposit (CDs). ['Redeem my CD immediately. I am…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf

EFTA01268283Dataset 10

…46625HHA1 5,760,000 B. BANKfCREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. OTotal Transfer (Transfer entire account) O Wire (fees may apply) OPartia I Transfer (Transfer pert of account) Portion to transfer O Check Certificates of Deposit (CDs). ['Redeem my CD immediately. I am…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf

EFTA01268363Dataset 10

…46625HHA1 5,760,000 B. BANK/CREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. ['Total Transfer (Transfer entire account) Ej Wire (lees may apply) DPartial Transfer (Transfer part of account) Portion to transfer S 0 Clunk Certificates of Deposit (CDs). 0Redeem my CD immediately…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf

EFTA01268434Dataset 10

…please contact your plan administrator; this form may not be required. If you are transferring between fwo 70 Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form to transfer from a standard checking account and/or savings account from a bank/credit union. For IRAs. and Beneficiary IRAs where the original owner was 70% years or older at death, please attach a copy of your end of year statement to enable us to calculate…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf

EFTA01268275Dataset 10

2019-02-254p1,962w

…000 5. 30102RAA9 3,000,000 2. 172967J25 3,000,000 6.361860208 80,000 3. 172967341 79.000 7. A29866AB5 2.000.000 4. 17453BAW1 1,000,000 8. 46625HHA1 5,760,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts-Typically held with Bankleredit Union. OTotal Transfer…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf

EFTA01268291Dataset 10

…that are part of my account and to transfer the resulting credit balance to my account with ID Amantrade. If the lunch's unable to be held by TO Amentrade, I (please initial here) authorize the Transferor to liquidate and transfer as cash. SDNY_Grtp6k1G(Ifilt CONrilDENTIAL EFTA_001228 I 9 EFTA01268292 (Page 3 of 4) TD Amerilrade Accl C. BANK/CREDIT UNION it ANNUITY/LIFE INSURANCE TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf

EFTA01268357Dataset 10

…46625HHA1 5,760,000 B. BANK/CREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. °Total Transfer (Transfer entire account) O Wire Pees may awry) OPartial Transfer (Transfer pert of account) Portion to transfer O Check Certificates of Deposit (CDs). ORedeem my CD immediately. I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf

EFTA01268383Dataset 10

… BANK/CREDIT UNION 8, ANNUITY/LIFE INSURANCE TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Insurance/Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. 'Each secficn will have additional information. IRA Savings Accounts— Typically held with Bank/Credit Union. ❑Total Transfer (Transfer entire account) ❑Wire gees may apply) ❑ Partial Transfer (Transfer part of account) Portion to transfer $ ❑ Check Certificates of Deposit (CDs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf

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