EFTA01268448Dataset 10
3p1,876w
…172967.25 3,000,000 6. 361860208 80,000 3. 172967341 79,000 7. A29866A85 2,000,000 4. 17453BAW1 1,000,000 8. 46625HHA1 5,780,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will bo transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original fonn to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. OTotal Transfer (Transfer entire account) ❑ Wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01381398Dataset 10
1p670w
…ALL') or %LC) 1. CASH 5,000,000 5 AMZN 1.000 2 GOOG 3,000 6. BABA 5,000 3. CVNA 25,000 7. BBB 2.095 4 UTX 15,000 8. KPTI 25,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically hold with Bankleredit Union…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.pdf
EFTA01252229Dataset 9
3p1,863w
…transferred. Please contact the delivering firm regarding your options. Asset Description (CUSIP or. Quantity Asset Description (CUSIP or symbol) Quantity (Partial Transfers Only) (Indicate • of whole Satan (Partial Transfers Only) endecala I drib* shares or ALL7 or 1. 539439AG4 1,903,000 5. 2. AAPL 180,000 6. 3. APO 263,157 7. 4. 8. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf
EFTA01268275Dataset 10
2019-02-254p1,962w
…30102RAA9 3,000,000 2. 172967J25 3,000,000 6.361860208 80,000 3. 172967341 79.000 7. A29866AB5 2.000.000 4. 17453BAW1 1,000,000 8. 46625HHA1 5,760,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts-Typically held with Bankleredit Union. OTotal Transfer (Transfer entire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268279Dataset 10
4p1,940w
…GOOG 3,000 6. BABA 5,000 3. CVNA 25.000 7. BIIB 2.095 4. UTX 15,000 8. KPTI 25,000 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. El total Transfer ( transfer entire account) O Wire (fees troy OPPlY) ['Partial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01268283Dataset 10
4p1,930w
…172967JZ6 3,000,000 6. 361860208 80,000 3. 172967341 79.000 7. A29866A85 2.000.000 4. 17453BAW1 1,000,000 8. 46625HHA1 5,760,000 B. BANKfCREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. OTotal Transfer (Transfer entire account) O Wire (fees may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268366Dataset 10
3p1,798w
…whoa snares (Panial Transfers Only) (Indicate a ofwholesheres or -ALL7 or *AU?) 1. 539439AG4 1,903,000 5. 2. AAPL 180,000 6. 3. APO 263,157 7. G. 8 B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mall the Original form to complete the transfer request. IRA Savings Accounts-Typically held with Bank/Creche Union. OTotal Transfer (Transfer entire account) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268434Dataset 10
3p1,830w
…GOOG 3,000 6. BABA 5,000 3. CVNA 25,000 T. BIIB 2,095 4. UTX 15,000 8. KPTI 25,000 8. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature. Please mail the Original form to complete the transfer request. IRA Savings Accounts—Typically held with BanklCrectit Union. 0Total Transfer (Transfer entire account) ❑ Wire (foes may apply) 0 Partial Transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01268461Dataset 10
3p1,826w
…regarding your options. Asset Description (CUSIP or symbol) Quantity Asset Description (CUSIP or symbol) Quantity (Partial Transfers any) (Indicate a of whole snares (Peal Transfers Only) (Indicate ll of stole shares or ALI or'AU.7 1. 539439AG4 1,903,000 5. 2. AAPL 180,000 6. 3. APO 263,157 7. 4. 8. B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01268464Dataset 10
3p1,803w
…firm regarding your options. Asset Description (CUSIP or symbol) Quantity Asset Description (CUSIP or symbol) Quantity (Partial Transfers &keg Onocate is of %nab snares (Penal Transfers Only) (Indicate tel of whole shoes or ALAI or *AU') 1. 539439AG4 1,903,000 5. 2. AAPL 180,000 B. 3. APO 263,157 7. 4. 8. B. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust Companies require Original Client Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf