EFTA00238314Dataset 9
3p1,128w
…Number For a money market account. select 'Checking' account type. Account TinerName External Account Permission: (select as that apply) Select all types of transactions that you authorize 005 to initiate upon instructions from authorized persons Instructions may be given through a UBS representative, UBS Resource Line, UBS Online Services on this form subject to verification (5100,000 maximum via ResourceUne. $1,000.0O0 maximum via UBS Online Services) Z Deposit to External Account O Withdraw from F xtemal Account (including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238314.pdf
EFTA00238535Dataset 9
4p1,212w
…Financial Institution ABA RouUrg Number Account Number Account Type: ❑ Savings Cgl Checking Financial Institution Telephone Number For a money market account, select "Checking' account type. Brian Yurasits Account Title/Name External Account Permission: (select all that apply) Select all types of transactions that you authorize UBS to initiate upon instructions from authorized persons. Instructions may be given through a UBS representative, 1)85 Resource Line, U8S Oran, Services or this form subject to verification (8100,O30 maximum via ResourceLine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238535.pdf
EFTA00238652Dataset 9
3p1,124w
…Number For a money market account, select "Checking' account type. Brian Yurasits Account Title/Name External Account Permission: (select all that apply) Select all types of transactions that you authorize U8S to initiate upon instructions from authorized persons. Instructions may be given through a UBS representative, U8S Resource Line. UBS Online Services or this form subject to verification ($100,000 maxinum via ResourceUne. 51,000,000 maximum via UK Online Services) El Deposit to External Account 0 Withdraw from External…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238652.pdf