Epstein Files Search

EFTA01273824Dataset 10

2014-02-02191p98,167w

…Resource Management Account Friendly account name: SCOTT STACK MANY LYLE CASR1EL February 2014 Account number: Cash activity summary See Account act/MyInc moronlot W Sls. Bdances In your sweep 0ptica are includedIn the opening and closing balances value. FDIC Insurance apples only to deposits at UBS Bank USA, not to deposits at UBS AG, Stamford Erarch or bank deposits placed hrough the UBS international Deposit ACCOUnt progarn. SIPC protection goats to money market sweep fund headings but rot bark deposit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01276845Dataset 10

2014-02-02160p89,676w

…517.75 13,517.75 Capital appreciation Your risk profile: Cash activity summary Simians • Moderate investment ehgibihty conaderateon - None selected See Account early rtts month tot detals Balances in your Sweep Options are indudedin the cpenirg and CIOSUO WOWS Taut. FDIC insurance 43Clies Only to deposits a unseat's/A, not tOOPCOOIS at UBS AG. Stanford &arch or balk deposits placedthroudg the UBS Internationa Depose Account pogrom SIPC prOteCtiOn copses to money market weep two ncioings but rot bars deposits…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277061Dataset 10

2015-10-02160p90,308w

…000.W Average daily balance $5,238.24 Closing account value 85,238.24 $5,238.24 Interest earned $0.00 Cash activity summary Annual percentage yield earned 000% See Account activity this month for dnaIt Balances in your Sweep Don ons are indudedin the cperirq and closing tidances 'glue. FDIC insurance aptlies only to deposits at UBS Bank USA, nor to deposits at UBS AG. swim Branch or bank deposits oared thr000 the LIB'S intemationa Depose Account program…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01277221Dataset 10

2014-02-02158p93,479w

…STACK MANLYLE CASIVEL February 2014 Account number: 212.821.7000f 800-308.3140 Cash activity summary Ste Account Ea, tho nrolgh foi *IS Is. &dances In your sweep Options are inductedIn the opening and closing balances •due. FDIC Insurance applies only to deposits at UBS Sank USA, not to deposits at UBS AG. Starrioid Erarch 01 bank deposits placed t hrough the UBS international Depose Account ccogan. SIPC protection applies to money market sneer, field holdings but rot bare deposits…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01277491Dataset 10

2014-02-02158p95,947w

…CONFIDENTIAL EFTA_00136258 EFTA01277491 SUBS Business Services Account February 2014 Account name: Friendly account name: Account number: Your II asocial Advisor. SCOTT STACK MANLYLE CASFUEL Cash activity summary See Account activity Om month tot cleta Is Balances in your %tete Options are Inductedm the opening and closing balances vel ue. FDIC insurance archtS only to deposits at UBS Bank USA, not to deposits at UBS AG, Stanford &arch of bank deposits placed t hrougb the UBS Intemationd Depos4 Account pro7arn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01448058Dataset 10

1p1,399w

…AG, New York Branch (DB AG NY), a non- term securities. bank has a maximum FDIC insurance limit of $250,000 arid the overall FDIC insured branch of Deutsche Bank, AG, a bank organized under the laws program maximum FDIC insurance limit of $2.5 million. of Germany. Minimum investment Varies according to fund. None Minimum initial sweep of $250,000. Minimum investor None None Accredited investors (as defined under Regulation 0 of the Securities qualifications Act of 1933. is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448058.pdf

EFTA01574963Dataset 10

2011-01-0115p2,796w

…P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Table of Contents Account Summary Holdings Cash and Short Term Portfolio Activity 4 5 Page 2 Client News Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership category…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574963.pdf

EFTA01491968Dataset 10

1p392w

…323.03 115,000.00 37 your J.P. Morgan Team with any questions. Total Value 973,819,270.48 974,696,840.47 9777,669.99 Important change affecting your asset account The current standard maximum deposit insurance Statement Disclosures amount (SMDIA) has been permanently raised to $250.000. This FDIC insurance coverage limit applies This account summary is provided for informational outposts and includes assets at different entities. per depositor, per insured bank for each account ownership category…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491968.pdf

EFTA01380085Dataset 10

1p930w

…accounts are counted together if they are of the same account type. For example, all of a person's individual accounts (including for example accounts held as a sole proprietorship) are counted together toward the non-retirement account FDIC Insurance Limitation. Accounts held by a person in different capacities (such as a joint account versus an individual account) are not aggregated with each other for purposes of these limits. Additional information about the total amount that any person may have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380085.pdf

EFTA01377858Dataset 10

1p931w

…accounts are counted together if they are of the same account type. For example, all of a person's individual accounts (including for example accounts held as a sole proprietorship) are counted together toward the non-retirement account FDIC Insurance Limitation. Accounts held by a person in different capacities (such as a joint account versus an individual account) are not aggregated with each other for purposes of these limits. Additional information about the total amount that any person may have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377858.pdf

EFTA01353391Dataset 10

1p931w

…accounts are counted together if they are of the same account type. For example, all of a person's individual accounts (including for example accounts held as a sole proprietorship) are counted together toward the non-retirement account FDIC Insurance Limitation. Accounts held by a person in different capacities (such as a joint account versus an individual account) are not aggregated with each other for purposes of these limits. Additional information about the total amount that any person may have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353391.pdf

EFTA01520557Dataset 10

1p262w

…Service Team Cash and Short Term 6 your J.P. Morgan Team with any questions. Fixed Income 11 Important change affecting your asset account Convertibles 14 The current standard maximum deposit insurance Other Assets 15 amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies Portfolio Activity 16 per depositor, per insured bank for each account Online access www.MorganOnline.com ownership category. Due to this change we are modifying the Combined Terms and Conditions…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520557.pdf

EFTA01569321Dataset 10

2011-01-0150p5,506w

…2011. You should expect to receive them via mail shortly thereafter. You may contact your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership category. Due to this change we are modifying the Combined Terms and Conditions. Unless otherwise indicated below, all other terms and conditions…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569321.pdf

EFTA01529776Dataset 10

2011-01-0117p2,480w

…2011. You should expect to receive them via mail shortly thereafter. You may contact your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership category. Due to this change we are modifying the Combined Terms and Conditions. Unless otherwise indicated below, all other terms and conditions…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529776.pdf

EFTA01520558Dataset 10

2011-01-311p132w

GHISLA1NE MAXWELL ACCT. Q52187006 For the Period I/1/11 to 1/31/11 Client News $250.000 limit on FDIC insurance generally represents the aggregate coverage available to an individual for all deposit accounts held in a custodial capacity on the individuars behalf at any particular insured financial institution. If the combined balances of my Deposit Sweep and any other single ownership categories that I have with the same bank exceeds $250,000, my total FDIC coverage for all…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520558.pdf

EFTA01504051Dataset 10

1p315w

…P. Morgan Team Table of Contents Page Client News Important change affecting your asset account Paul Morris Banker Account Summary 2 The current standard maximum deposit insurance Paul Barrett Investment Specialist Holdings amount (SMDIA) has been permanently raised to Janet Young Client Service Team Cash and Short Term 4 $250,000. This FDIC insurance coverage limit applies Pauline Esposito Client Service Team Portfolio Activity 5 per depositor, per insured bank for each account Online access www.MorganOnline.com ownership category…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504051.pdf

EFTA01523552Dataset 10

2011-01-011p317w

…P. Morgan Team Table of Contents Page Client News Important change affecting your asset account Paul Morris Banker Account Summary 2 The current standard maximum deposit insurance Ian Hirschfield Investment Specialist Holdings amount (SMDIA) has been permanently raised to Janet Young Client Service Team Cash and Short Term 4 $250,000. This FDIC insurance coverage limit applies Pauline Esposito Client Service Team Portfolio Activity 5 per depositor, per insured bank for each account Online access www.MorganOnline.com ownership category…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523552.pdf

EFTA01378937Dataset 10

1p930w

…accounts are counted together if they are of the same account type. For example, all of a person's individual accounts (including for example accounts held as a sole proprietorship) are counted together toward the non-retirement account FDIC Insurance Limitation. Accounts held by a person in different capacities (such as a joint account versus an individual account) are not aggregated with each other for purposes of these limits. Additional information about the total amount that any person may have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378937.pdf

EFTA01559410Dataset 10

2011-01-0134p4,454w

…984,659.57 33.49 $1,984,693.06 Ending Net Market Value 1,994,497.07 33.49 $1,994,530.56 Change In Value 9,837.50 0.00 $9,837.50 17 Start on Page 4 13 Client News EFTA01559412 Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership category…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559410.pdf

EFTA01509984Dataset 10

1p453w

…change affecting your asset account The current standard maximum deposit insurance Investment Account(s) amount (SMDIA) has been permanently raised to RHANOAL TRUST COMPANY INC 13,490,447.41 12,326,652.82 (1,163,794.59) 4 $250.000. This FDIC insurance coverage limit applies FINANCIAL TRUST COMPANY INC 0.00 0.00 0.00 13 per depositor, per Insured bank for each account Total Value $13,490A47.41 $12,326,662.82 ($1,163,764.59) ownership category…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509984.pdf