""OWIre"" — Epstein Files Search

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9 results for “"OWIre"”

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EFTA01355844Dataset 10

…as detriu.d in the Investment Cuing-wily Act of 1940, becalm: Chem is• e natural parson (including any person who holds a joint. community proper in an issuer that is excepted under section S(eX7) with ty, or other similar shined °ware ship livered that pbmill'N hill Traci ma (Meier spuusel who OWire SS.000.000 in investments: !WI teSC than any person, acting tor its own account or the accounts of other nullifie nn n discretional; basis…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355844.pdf

EFTA01268275Dataset 10

2019-02-254p1,962w

…funds than will fit above, please include on attached list for the complete list of funds. OWIre 'A statement MUST be included to ensure proper handling and processing of your Mutual Fund transfer (fees may apply) ' Unless othenvise indicated, I authorize the Transferor to achartate any non-transferable propnetary money market OCheCK and mutual fund assets that are part of my account and to transfer the resulting credit balance to my account with TO Ameritrade. If the fund is unable…

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

EFTA01268357Dataset 10

…Otiquidale OCash • In-Kind • Reinvest OLIquiclate • Cash If you are transferring more funds Man will fit above, please Include an attachedlist for the complete list of funds OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer (fees maYePOY) • Unless otherwise kidicaied, l atithonYe the Transferor to liquidate any non-transferable proprietary money market O Check and mutual fund assets that are part of my account and to transfer the resulting credit balance to…

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

EFTA01268366Dataset 10

…Liquidate °Cash OIn-Kind M Reinvest °Liquidate OCash if you are transferring more funds than will fit above, please include on attached list for the comp! le list of funds OWire A statement MUST be included to ensure proper handfing and processing of your Mutual Fund transfer (foes may amp?) • Unless otherwise indicated, I authorize the Transferor to liquidate any non-transferable proprietary money marker O Check andmutual fund assets that are part of my account and to transfer the…

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

EFTA01268383Dataset 10

…°Liquidate • Cash R In-Kind •Rel Liquidate Oln-Knd rwest EICash OReirwest II Liquidate °Cash 'If you are transferring more funds than will fit above, please include an attached list for the complete list of funds. OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer. (fees may apply) • Unless otherwise indicated, I authorize the Transferor to liquidate any non-transferable proprietary money market 0 Check and mutual fund assets that are part of…

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

EFTA01268434Dataset 10

…more funds than will fit above, please include an attached list for the compl to list of funds. OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer (fees may zippy) 'Unless otherwise indicated. I authorize the Transferor to liquidate any non-transferable proprietarymoney market 0 Cheek and mutual fund assets that are part of my account and to transfer the resulting credit balance to my account with TO Ameritrade. If the fund /s…

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

EFTA01268451Dataset 10

…one ifr-kno BIn-Kind Liquidate • Reinvest • Cash Oln.Kind • Reinvest OLiquidale OCash • In-Kind • Reinvest OLIquidate • Cash If you are transferring more funds than will fit above, please include an attachedlist for the complete list of funds OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer. (fees mar so0y) • Unless otherwise erdicated,1authonbe the Transferor to liquidate any non-transferable proptietary money market O Check and mutual fund assets That are part…

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

EFTA00216400Dataset 9

…Funds 000. Propild (35) Fut' &gabon)* Gasli ODO. ~pad iee) Ovenite >10Y COmbettl LIMPI tyd Gia ArinPCO. 000. Napad 137) OvOrSIZO lOr MLaym ALOWCO.Cluanwictod Funds e:00. Napad 138) Owire >130' COmbettl langrn <ed GiPI ArloPCO. Gab CCO. Prawni 139) Surpernenal Onmaa Packa* Chama BI 3rd Party (40) Canada Garda 6 Sanica Tax • OST Ba Ord Pasty. AutePOD NI) Canada Mamon:cd Sala Tax liST ▪ 3r0 Party. COD (42) Canada Gutter Senes Tar • OST Ela Ord Pasty. ~aflad…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216400.pdf

EFTA01242481Dataset 9

…Liquidate Cash 0 In-Kind ['Reinvest 0 Liquidate ['Cash 'If you are transferring more funds than will fit above. please include an attached list for the complete list of funds. OWIre 'A statement MUST be included to ensure proper handling and processing of your Mutual Fund transfer. (fees may apply) • Unless otherwise indicated. 1authorize the Transferor to liquidate any non-transferable proprietary money market ['Cheek and mutual fund assets that are part of my account and to transfer the resulting…

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

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 9

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Set 10

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