""Beneficiary Roth"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

49 results for “"Beneficiary Roth"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01268363Dataset 10

…NY10154 ❑ Trust O Beneficiary IRA lacing Firm Phone Number (Reps* 9: ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Galati:led Plan (401k, 4038, PSB etc.) C°M7 1.2"15 -41 - 0 116_3 ContraDegvering Firm Ernst• ❑ Estate O SIMPLE IRA O SEP IRA Account Typo (select one) ❑Other: ❑ Individual - (Non IRA) ❑ Tracktional or Relies IRA ❑ Roth IRA ❑Trust ❑ Beneficiary IRA 0Corp/Buelness ❑ Beneficiary Roth IRA ❑ UGMAfUTMA ❑ Qualified Plan (401k…

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

EFTA01268434Dataset 10

…❑Joint ❑ Roth IRA 345 PARK AVE 26M FLOOR NY,NY10154 ❑trust ['Beneficiary IRA ContraiDeuvedng Fern FAcno Number (Required). ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMA(UTMA ❑ Qualified Plan (401k. 4036. PSR etc.) Contra/DellwrIng Fern ❑Estate ❑ SIMPLE IRA El SEP IRA Account Type (select one) 00ther —(Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA p Trust ❑ Beneficiary IRA ❑✓ Cap/Business ❑ Beneficiary Roth IRA ❑ UGMA/UTMA ❑ Qualified Plan (401k…

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

EFTA01268275Dataset 10

2019-02-254p1,962w

…Traditional or Rollover IRA Contraajollvoting Ran Maroon: DJoint El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn Lmo I:IEState O SIMPLE IRA ❑ 3EP IRA Account Type (select one) 00ther: -(Non IRA) o Traditional or Rollover IRA 0JOint CIRom IRA oTrual ❑ Beneficiary IRA I:Corp/Business ❑ Beneficiary Roth IRA OUGMANTMA ❑ Qualified Plan (401k…

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

EFTA01268451Dataset 10

…WEALTH MANAGMENT Olndividual — (Non IRA) 0 Traditional or Rollover IRA ContraiDeltmeing Firm Addross' ElJoint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA Corp/Business ❑ Beneficiary Roth IRA ❑UGMA/UTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) Contra/Delivering Frm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual — (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMNUTMA ❑ Qualified Plan (401k…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf

EFTA01252229Dataset 9

…IRA ❑ Roth IRA ❑ Beneficiary IRA ControlDervering rem Address: 345 PARK AVE 26TH FLOOR NY,NY10154 Cent t n Firm Phone umber Requited): 0CorprBusIness ❑ Beneficiary Roth IRA ❑UGMANTMA ❑ Qualified Plan (401k, 4038, PSP, etc.) Contra/Deliering rum Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: — (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA SCOrp/BuSiness ❑ Beneficiary Roth IRA OUGMA/UTMA ❑ Qualified Plan (401k…

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

EFTA01427893Dataset 10

…Rollover IRA N Roth IRA N Beneficiary IRA N Beneficiary Roth IRA N Qualified Plan (401k, 403B, PSP, etc.) N SIMPLE IRA N SEP IRA N Other: Contra/Delivering Firm Address: Contra/Delivering Firm Phone Number (Required): Contra/Delivering Firm Email: Account Type (select one) N Individual — (Non IRA) N Joint N Trust N Corp/Business N UGMA/UTMA N Estate N Traditional or Rollover IRA N Roth IRA N Beneficiary IRA N Beneficiary Roth IRA N Qualified Plan (401k…

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

EFTA01268283Dataset 10

…or Rdlover IRA El Roth IRA Elgenoliciary IRA ContneDaliverino Firm Addeo:sr 345 PARK AVE 26TH FLOOR NY,NY10154 C,. gmaYrdt. OCorp/Business O Beneficiary Roth IRA ❑ UCMAAJTMA El Qualified Plan (401k, 4038, POP etc.) ConttoDalinuing rem Cmail: oEstate El SIMPLE IRA El SEP IRA Account Typo (select ono) I:Other. O lndrvidual — (Non IRA) ❑ Traditional or Rollover IRA 0JOIN O Roth IRA EITrisat O Beneficiary IRA EIC0NYBUSIneSS O Beneficiary Roth IRA OUGMNUTMA El Qualified Plan (4osc. 4030…

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

EFTA01268366Dataset 10

…OTraditional or Rollover IRA ContraiDetivertne Fm Address: alcent O Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 DTrust 08enenclary IRA COM e no cooked). ElCorptBusIness O Beneficiary Roth IRA OUGMAAJTMA O Qualified Plan (401k. 4038. PSP. etc.) Contra/Detwering Firm Emait ['Estate ❑SIMPLE IRA O SEP IRA Account Type (select one) 00ther. - (Non IRA) El Traditional or Rollover IRA aloint O Roth IRA IDTrust O Beneficiary IRA 0 Corp/Business O Beneficiary Roth IRA OUGMAIUTMA O Qualified Plan (401k…

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

EFTA01268454Dataset 10

… Secuntyrtex ID Number. (Secondary. if applicable) (Secondary, a applkatie) Ccritrettelivenne Farm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ❑ Individual - (Non IRA) O Traditional or Rollover IRA ContraiDermeing Firm Address: OJoint EiRoth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust O Beneficiary IRA Colt DCOrp/BuSineSS O Beneficiary Roth IRA OUGMANTMA O Qualified Plan (401k, 403B. PSR etc) Contra/Delivering Fkm Email: OEstate El SIMPLE IRA O SEP IRA Account Type (select one) OOther…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA01268457Dataset 10

…26TH FLOOR NY,NY10154 ❑ Trust 0 Beneficiary IRA Meng Firm ;Mons Number (Romero* ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Qualified Plan (401k, 403B, PSR etc.) C137 Wig- 01t6_3 1.2 - ContrarDebyering Firm Ernst ❑ Estate ❑SIMPLE IRA ❑ SEP IRA Account Typo (select one) ❑Other: ❑ Individual - (Non IRA) ❑ Traditional or Relies IRA ❑ Jaim ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ElCorpiBusIncss ❑ Beneficiary Roth IRA ❑ UGMAfUTMA ❑ Qualified Plan (401k. 4038…

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

EFTA01268461Dataset 10

…El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 OTruSt ❑ Beneficiary IRA Confracelivering Arm Phone Number (Required): OCOrp/SUSIneSS ❑ Beneficiary Roth IRA ZZ LIfftt- 0'153 D0GMAUM% ❑ Qualified Plan (401k. 4038, PSP. etc.) ContraiDetivering Firm Ernalt ElEstate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) DOther: Olndividual — (Non IRA) 0 Traditional or Rollover IRA O.1oint E1Rolh IRA OTrust 0 Beneficiary IRA I:Corp/Business ❑ Beneficiary Roth IRA OUGmAiuTmA 0 Qualified Plan (401k…

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

EFTA01268464Dataset 10

…IRA ContraiDeliverina Firm Address: DJoint DTrust ['Com/Business O ROth IRA O Beneficiary IRA O Beneficiary Roth IRA Can 345 PARK AVE 26TH FLOOR NY.NY10154 O UGMAAJTMA O Qualified Plan (401k. 403B. PSP. etc.) Ccara/Delivaing Rrm Email DEstate O SIMPLE IRA O SEP IRA Account Type (select one) DOther. O Incrrviduai — (Non IRA) El Traditional or Rollover IRA O Joint O Roth IRA OTrust O Beneficiary IRA OcOrp/Buslness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan…

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

EFTA01381397Dataset 10

…ContraiDerwering Firm Phone Number (Required): CCorp/Business ❑Beneficiary Roth IRA DOGMA/111MA O Qualified Plan (401k, 403B, PSP, etc.) ContratDefivedng Firm Email: O Estale O SIMPLE IRA O SEP IRA Account Type (select one) o Otherr, O Indiyidual (Non IRA) El Traditional or Rollover IRA point El Roth IRA Trust O Beneficiary IRA ElOorpfElusiness O Beneficiary Roth IRA OUGMNUTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) ['Estate OSIMPLE IRA O SEP IRA O 0ther If the registrations do not match…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf

EFTA01242494Dataset 9

…El Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 OTrust O Beneficiary IRA Contra/Delivenng Firm Phone Number (Required). ElCorp/Business O Beneficiary Roth IRA El UGMA/UTMA El Qualified Plan (401k. 4038, PSR etc.) Contra/Delivering Firm Email: ElEstate O SIMPLE IRA O SEP IRA Account Type (select one) 00ther: El Individual - (Non IRA) O Traditional or Rollover IRA ElJoint El Roth IRA ['Trust ['Beneficiary IRA O Corp/Business ['Beneficiary Roth IRA O UGMAJLITMA El Qualified Plan (401k…

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

EFTA01242490Dataset 9

…Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng Firm Phone Number (Required): ❑ Corp/Business ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k, 4038, PSR etc.) Contra/Delp/am"; Firm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual - (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ❑ CorplBusiness ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k…

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

EFTA01268279Dataset 10

…Rollover IRA Corterulaelneering firm Addro,a: IDJoint El Roth IRA NY,N Y10154 EITrust OBeneficiary IRA v er (:cow/ad) ECorp/Business o Beneficiary Roth IRA Ducwvvrtm LI Qualified Nan (401k, 4038, PER ate.) Cvntiathrliveiiny Fi; lit Et 'toil DEstate El SIMPLE IRA ❑ 3EP IRA Account Type (select one) EIOther: OInclividual (Non IRA) O Traditional or Rollover IRA EJoint ❑ Roth IRA OTrust O 0eneficiary IRA EJCorp/Business O Beneficiary Roth IRA DUG:AAA/7MA 0 Qualified Plan (401k…

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

EFTA01268357Dataset 10

…❑Tradi0onal or Rollover IRA ContneDrolivering Firm Address: joint O Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 ❑Trust El Beneficiary IRA Con ' (Required): aCorp/Business ❑ Beneficiary Roth IRA oUGMAAJTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) Ccotra/Detivenng Fern Email: OEstate LI SIMPLE IRA D SEP IRA Account Type (select one) ['Other: Olnckyidual — (Non IRA) O Traditional or Rollover IRA ElJoint ❑ Roth IRA OTrust ['Beneficiary IRA SCorp/Business El Beneficiary Roth IRA OUGWVUTMA El Qualified Plan (40Ik…

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

EFTA01268360Dataset 10

…CceararDerwaing Fkm Adams: Rohl ❑ Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 Trust ❑ Beneficiary IRA ContrwDefwnn Firm Phone Number (Required): 0CorpfBusiness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan (401k, 4038, PSR etc) Contra/Delivesing Firm Email: DEState O SIMPLE IRA O SEP IRA Account Type (select one) pother: OIndividual - (Non IRA) O Traditional or Rollover IRA OJoint O Roth IRA ElTrust O Beneficiary IRA aCorp/Business O Beneficiary Roth IRA OUGMAILITMA O Qualified Plan (401k…

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

EFTA01268383Dataset 10

…NY, NY 10154 0Corpeusiness ['Roth IRA EIUGAUVUTMA O Beneficiary IRA Account Type (select one) O 403B O Beneficiary Roth IRA O 0ther: DEstate O lndividual - (Non IRA) OSIMPLE IRA DOualified Plan ("See above) OSEP IRA OTrust ElTraditionai or Rollover IRA 0Corp/BusIness ['Roth IRA DOGMA/IRMA ['Beneficiary IRA O 403B ElBenelidary Roth IRA ['Other: ['Estate ['Qualified Plan ("See above) If the registrations do not match, you may either establish a new account online at www.tdameritrade.com or you must…

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

EFTA01242481Dataset 9

…Firm Address: DJoint ['SEP IRA OTrust O Traditional or Rollover IRA Contra/Delivering Firm Phone Number (Required): [' Corp/Business O Roth IRA UGMA/UTMA O Beneficiary IRA Account Type (select one) 0403B O Beneficiary Roth IRA 0Other: O Estate O Individual — (Non IRA) ['SIMPLE IRA OQualified Plan ('See above) [' Joint [SEP IRA ['Trust [' Traditional or Rollover IRA OCorp/Business [Roth IRA UGMANTMA [Beneficiary IRA 0403B [Beneficiary Roth IRA ['Other: Estate OQualified Plan ( —See above) If the registrations do not match…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf

1–20 of 49 results · page 1 of 3

«←1

Results by Dataset49 total

Set 9

4

Set 10

45