EFTA00237385Dataset 9
2014-07-0120p14,608w
…IN YOUR ACCOUNT 5 BUSINESS DAYS PRIOR TO MONTH'S END. B. Investor Information: • Provide the Investor's mailing address exactly as it should appear on the address labels. • Include the Investor's state of residence or principal place of business, if applicable, and Social Security/Tax ID Number. • Provide the Investor's email address. C. Accredited Investor Representation: Please read Schedule 1 and check the appropriate box. Generally, an 'accredited investor' has a net worth in excess of $1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237385.pdf
EFTA01273285Dataset 10
2014-07-0123p16,074w
…BE IN YOUR ACCOUNT 5 BUSINESS DAYS PRIOR TO MONTH'S END. B. Investor Information: • Provide the Investor's mailing address exactly as it should appear on the address labels. • Include the Investor's state of residence or principal place of business, if applicable, and Social Security/Tax ID Number. • Provide the Investors email address. C. Accredited Investor Representation: Please read Schedule 1 and check the appropriate box. Generally, an "accredited investor' has a net worth in excess of $1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA00236323Dataset 9
2014-07-0118p10,892w
…NEW YORK TIME PRIOR TO MONTH'S END. B. Investor Information: • Provide the Investor's mailing address exactly as it should appear on the address labels. • Include the Investor's state of residence or principal place of business, if applicable, and Social Security/Tax ID Number. • Provide the Investor's email address. C. Accredited Investor Representation: Please read Schedule 1 and check the appropriate box. Generally, an 'accredited investor" has a net worth in excess of $1 million for individuals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf