EFTA01654275Dataset 10
2002-09-309p2,063w
…2002 - September 30, 2002 Overview !Asks Vida USO Maas Value USD Tax Ettlinileo Yield Portfolio Summary Cash & Short Term $5930 6,838,687 24 Aug)! 14,816,643.79 cost uso 6.838,687 24 rneome uso 109,416 12 16 xespt iws °spoof Sawed (dads-WI) *odds cash m you, Ana? Account .hch Total 6,838,687.24 14,816,643.79 6,838,687.24 109,416.12 1.6 eta ~id depovIs !OUCH noes olds sopstrneels talserad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654275.pdf
EFTA01367181Dataset 10
2015-07-201p319w
…Page 752 of 868 9. Accounts payable and accrued expenses 2014 2013 Sales taxes 5 87.704 5 44.;8, Commercial vendors 80,196 44,999 Land rents payable 16.966 14,546 Cthers 1,463 — $ 186,009 3 104326 Accounts paya the and accred expenses are interest free. are not sawed to any thscou-4 for early payment, do not generate late charges, and their maturity terms are general* less than one year 10. Balances and transactions with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367181.pdf
EFTA01479904Dataset 10
1p349w
…032 ARTICLES OF INCORPORATION OF FLNANCIAL TRUST COMPANY, INC. We, the undersigned. for the put poses of lawi'ming to establish a cneporatiOn for the transaction of the business and me promotion and conduct of the objects and purposes herc saffer sawed, under the provisions and subject to the requirements of the laws of the Virgin I€$nds of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1. Tide 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479904.pdf
EFTA01656676Dataset 10
2002-09-309p2,063w
…2002 - September 30, 2002 Overview !Asks Vida USO Maas Value USD Tax Ettlinileo Yield Portfolio Summary Cash & Short Term $5930 6,838,687 24 Aug)! 14,816,643.79 cost uso 6.838,687 24 rneome uso 109,416 12 16 xespt iws °spoof Sawed (dads-WI) *odds cash m you, Ana? Account .hch Total 6,838,687.24 14,816,643.79 6,838,687.24 109,416.12 1.6 eta ~id depovIs !OUCH noes olds sopstrneels talserad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf
EFTA01498996Dataset 10
2013-06-291p204w
…31 ADP Payroll Fees ADP - Fees 13Tpw 9566659 CCD ID: 9659605001 65.42 180,564.51 07/31 Ending Balance $180,564.51 Total 5200,000.00 ($93,673.70) Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Check / Debit Posted 21 00 500 0 0 20 0.00 Outgoing Wires - Domestic Manual 1 00 4 0 40 00 0.00 Your service charges mare sawed tor this statement cycle We value your relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498996.pdf
EFTA01508136Dataset 10
2005-05-011p758w
…a sega-ate iegal mold keen ts bank a mat affulates de/and JPMCB The secretes sold ^red o' recommended by JPMSI (I) Are not sawed by the Fanden DepotlinsmenoeCOrportton a any ofte( ~anent& agency (2) Ale not ~Gaits or alter obtgabons Of JP1A.Sra benk or Vitt affiaa»s (unless othervne rniCa,e0) and are not guaranteed by a the onponsetity deny such glhates(unleas 0,pliC4,ystad Otherwise) end (3) 'make neasb~t risks nolodn2 peseta> oss &the preload…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508136.pdf