EFTA01274073Dataset 10
2014-02-02314p151,174w
…Advisor or Branch Manager. You can hind a full description of the Value of your account $0.00 $1,033,286.11 alternative investment obiecoves in Important information about your statement at the end of this document Your return objective: Current income & capital appreciation Change in the value of your account Your risk profile: February 2014 (1) Year to date (1) Primary - Moderate investment eligibility consderation - None Opening account value $0.00 $0.00 selected Deposits, including investments transferred in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA01274387Dataset 10
2014-02-02330p153,621w
…Advisor or Branch Manager. You can find a full dexription of the Value of your account $0.00 $1,606,597.05 alternative investment objectives in Important information about your statement at the end of this document Your return objective: Current income & capital aPPreciatiOn Change in the value of your account Your risk profile: February 2014 (1) Year to date ($) Primary - Moderate investment eligibility consideration - None Opening account value $0.00 $0.00 selected Deposits, including in vestments transferred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf
EFTA01597543Dataset 10
2020-01-0248p29,657w
…or wish to change them, please contact your Financial Achesor or Branch Manager. You can find a full description of the alternative investment objectives in important informaton about your statement at the end of this document. Your return objective: Current income &capital appreciation Your risk profile: Primary - Moderate Investment eligibility consideration - None selected Your account instructions • UBS Financial Services Inc is your IRA custodian. • Your account cost basis default closing method is RFO, First In, First Out. GM 000091OAge 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf
EFTA01597249Dataset 10
2020-01-0248p28,891w
…or wish to change them, please contact your Financial Achasor or. Branch Manager. You can find a full description of the alternative investment objectives in Important informatron about your statement at the end of this document. Your return objective: Capital appreciation Your tisk profile: Primary - Moderate Investment eligibility consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out, APZ60C01000376336 PZ6000323851 C0001 0120 000000000 Y123656550 copeANYGM0000951§Nle 4 of 6 CONFIDENTIAL EFTA01597252…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA01252367Dataset 9
2015-11-02196p113,134w
…please contact you Franco' Advisor or Branch Manager. You can find a full description of the alternative investment objectives in important information about your sratementat the end of this document Your return objective: Current income 8, caPital appreciation Your risk profile: Primary Moderate investment eligibility consideration None selected Your account instructions • Your account cost bases default closing method is FIFO, First In, First Out. CNP7ODC0305643448NP7OCOIS034903C07 INS 030575004 _GM_00023Age 4 of CONFIDENTIAL EFTA_00133675 EFTA01252370 SUBS Resource Management Account Account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf
EFTA01277061Dataset 10
2015-10-02160p90,308w
…15,238.24 $7,238.24 investment objectrres in important information about your statement at the end of this document Subtractions Your return objective: Checks and bill payments 0.00 -2,000.00 Capital appreciation Total subtractions $0.00 -$2,000.00 Your risk profile: Primary - Moderate Net cash flow $0.00 -$2,000.00 Investment eligibility ccosderatan • None selected Closing balances 15,238.24 $5,238.24 Your account instructions • You account cost basis default closing method is FIFO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA01277705Dataset 10
2014-02-02252p123,956w
…Branch Manager. Youcan find a ful description of the alternative investment objectives in important information about your statement at the end of this Deposits, including investments transferred in 30,265.73 document 30,265.73 Your return objective: Closing account value $30265.73 $30265.73 Current income & capital appreciation Your risk profile: Primary • Moderate Cash activity summary Investment eligibility consideration - None selected See account eta* US monthfor detals. Balances in your Awed000ns are indudedin the opening and closIngbeiances value. FDIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01274015Dataset 10
2015-10-0258p30,147w
…or wish to change them, please contact your financial Advisor or Branch Manager. You can find a full description of the alternative investment objectives in important information about your srarementat the end of this document Your return objective: Current income & capital appreciation Your risk profile: Primary - moderate InveStment consderat,on None selected Your account instructions • Vote account cost basis default closing method is FIFO, First In, First Out CNP7C002)305725266NP70C0169496 C0033 1015 03057500e N ‘i_0002illsge 4 of 10 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
EFTA01275237Dataset 10
2015-12-02170p85,748w
…disagree with them, or with to change them, please contact you Franco' Advisor or Branch Manager You can find a full description of the alternative investment objectives in important information about your statement at the end of this document Your return objective: Current income & capital appreciation Your risk profile: Primary - moderate investment eligibility consderaum None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. EnflOCO4CO8O75I 1O NP7O0O3I 1876OO:O6 121S O3O575CO4 YI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf
EFTA01275407Dataset 10
2014-03-02180p103,681w
…disagree with them, or wish to change them, please contact your Financial Advisor or Branch Manager You can find a ful description of the alternative investment objectives in important inksrmation about your statement at the end of this document. Your return objective: Current income & capital appreciation Your risk profile: Primary - Moderate Investment eligibility consideration - None selected Your account instructions e Your account cost basis default closing method is FIFO, First In, First Out. Cril.1000-ooci4,30 0.314 INSY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf
EFTA01276499Dataset 10
2017-06-02164p106,775w
…disagree with them, or wish to change them, please contact your Fnancial Advisor or Branch Manager. Youcan find a full description of the alternative investment objectives in Important information about your statement at the end of this document Your 'stunt objective: Capital appreciation Your risk profile: Primary - Moderate Investment eligibility consederatan - None selected Your account instructions • Your account cost basis defaultclosing method is FIFO, First In, First Out ANFI0D030ni 073820 Nn0C0I26I I90000I CO 7 000230000 7123656550 fillINLYGM000244§Wie 4 of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf
EFTA01276845Dataset 10
2014-02-02160p89,676w
…Branch Manager. You can find a fuN description of the alternative investment objectives in important information about your statement at the end of this Add/bons document Deposits and other funds credited 0.00 3,517 75 Your return objective: Total additions $0.00 $3,517.75 Capital appreciation Your risk profile: Net cash flow $0.00 $3,517.75 Primary Moderate Investment eligibility consideratx>n None selected Closing balances $3,517.75 $3,517.75 Your account instructions . Your account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf
EFTA01277005Dataset 10
2019-02-0256p34,691w
…or wish to change them, please contact yote Friancial Advisor or Branch Manager. Youcan find a ful description of the altemanve investment objectives in Important information about your statement at the end of this document Your return objective: Capital a pprox tion Your risk profile: Primary - Moderate Investment eligibility consderation - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out ANP7C0020006)5970 NPVC0064I 43 COCO' 0219 COCO3C000 S50 COgfty_OM_000249tAge 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf
EFTA01277649Dataset 10
2019-02-0256p35,127w
…or wish to change them, please contact your Fnancial Advisor or Branch Manager. youcan find a ful description of the alternative investment objectives in Important information about your statement at the end of this document Your ratan objective: Current income & capital appreciation Your risk profile: Primary - Moderate Investment eligibiSty (onside/anon - None selected Your account instructions • Your account cost basis default closing method is FIFO, First in, First Out ANP70302003695984 NPVC0064I 45 C0C0I 02 19 000000000 0340YGM0002576fifie 4 of 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf