EFTA01268448Dataset 10
3p1,876w
…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 am aware of, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01381398Dataset 10
1p670w
…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. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically hold with Bankleredit Union…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.pdf
EFTA01252229Dataset 9
3p1,863w
…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
EFTA01268279Dataset 10
4p1,940w
…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 aware of, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01268283Dataset 10
4p1,930w
…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 aware of, and acknowledge, that lam responsible for any penalties that I may incur from any early withdrawal. ORedeem my CD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268360Dataset 10
3p1,843w
…please contact your plan administrator; this form may not be required If you are transferring between two TD Ameritrade accounts, please use the Infernal transfer form. Please note you cannot use this form fo 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 7034 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/EFTA01268360.pdf
EFTA01268363Dataset 10
3p1,825w
…please contact your plan administrator; this form may not be required. If you are transferring between two TD Ameritrade accounts, please use the Internal transfer form. Please note you cannot use tins form to transfer from a standard checking account end or savings account from a bank/credit union. For IRAs, and Beneficiary IRAs where the original owner was 70:1 years or eider at death, please attach a copy of your end of year statement to enable us to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01268366Dataset 10
3p1,798w
…please contact your plan administrator; this form may not be required. If you are transferring between two TO Amedtrade 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 fo enable us to calculate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268387Dataset 10
4p2,232w
… 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
3p1,820w
…please contact your plan administrator; this form may not be required. If you are transferring between two TO Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form to transfer from a standard checking account andtor 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 the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf
EFTA01268461Dataset 10
3p1,826w
…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 Trust Companies require Original Client Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01268464Dataset 10
3p1,803w
…please contact your plan administrator; this Form may not be required. If you are transferring between two TO 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 70,4 years or older at death, please attach a copy of your end of year statement to enable us to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf
EFTA01427893Dataset 10
8p1,908w
…your Qualified Retirement Plan, please contact your plan administrator; this form may not be required. If you are transferring between two TD 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 701 / 2 years or older at death, please attach a copy of your end of year statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf