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2 results for “
"El UGMA"
”
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EFTA01242494
Dataset 9
3p
1,856w
…Number: Social Security/Tax ID Number (Secondary. If applicable) (Secondary. If applicable) Contra/Delevenng Firm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT O lndividual — (Non IRA) El Traditional or Rollover IRA Contra/Delivenng Firm Address: DJoint 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
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El UGMA
/UTMA El Qualified Plan (401k. 4038, PSR etc.) Contra/Delivering Firm Email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01481235
Dataset 10
10p
1,748w
…1S 7- TAXPAYER IDENTIFICATION NU BER(S) PRIMARY APPUCANT'S TAXPAYER ID# 6 SECONDARY APPLICANT'S TAXPAYER ID 0 7 UGMA MINOR'S TAXPAYER ID 0 1 CHECK ACCOUNT ARRANGEMENT: CHECK ONE: 10 &<idividual 0 Joint 0 Estate/Trust 0 Other El None
El UGMA
D ITF D POA CHE5K ACCOUNT TYPE: 11 gehecking CI Checking with Interest 0 MMA '0 Savings NON-CREDIT UNCOLLECTED FUNDS AVAILABIUTY AND OVERDRAFT PROTECTION ("SERVICE") (*RESTRICTED TO NDS) 12 CHECK CASHING POWER° E] Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481235.pdf
Corpus: 1990-03-17 – 2025-12-01
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