""iris statement"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

11 results for “"iris statement"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01278351Dataset 10

2017-06-02200p115,839w

…the UBS FDIC insured Deposit Program. it duet not nopty to deposits at 1185 AG. SI anford parch or bank &posits placed !Novo the ur3S internaiona Deposit Account program sec protection apple to money For outposts of iris statement, tastlfity of inkiest and dnidend Income has been determined Iran a US nano sweep fund holdngs tail not bank deposils Sit important information about your statement on the tax reporting perpeclive. Bawd upon the residence of the account holder, account type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01279595Dataset 10

2015-12-3191p26,708w

…can ton does not come by chance. Learn more abet* managing cash low by vietirg weislarcenvorkecom. Activity summary Amami mustier Beginning blames on 12/2e s0 00 INTERIOR CONINUUM LLC DeposterCredts 50.00 Ronda immune wen and coneMons apply Wine aeeleDebis - 000 For Died Deposit use Ending balanceon 1231 Routing Rubber (fate. 150.00 For Vise Iterates use Peramige ledger balance This period E50.00 Routing Mather (RTN)• Interest summary interest paid Iris statement 50.00 ?al age coleded trounce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01514967Dataset 10removed from DOJ

2013-01-011p131w

…assistance after business hours, 7 days a week. TRUST #3 DTD 11/01/2007 Deaf and Hard of Hearing INDYKE & L NEWMAN TTEES Online access: www.morganonline.com 2 JPMorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 188.65 Ending Balance 0 5188.65 Interest pain 2012fir OCCOln was $0.03. Please note this ascots lad nn asset* during iris statement period The date of last activityfiv this account was 11/21/12. J.P. Morgan …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514967.pdf

EFTA01274717Dataset 10

2015-10-02224p112,706w

…0.00 -804.37 0.00 Withdrawals and fees, Long term -203.77 -14,187.75 65,120.90 including investments transferred Total -$203.77 -$14,992.12 $65,120.90 cut -53,544.70 -289,085.46 Dividend and interest income 2,338.57 50,153.36 Change in market value 70,932.79 -17,532.92 Closing account value $1,214,522.28 $1,214,522.28 Dividend and interest income earned For purposes of iris statement, mitts'…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01277649Dataset 10

2019-02-0256p35,127w

…last two pars cf this document for *tab. With&awals and fees, inckiding investments transferred February 2019 (S) Year to elate (S) cut -4,000 00 -8,000.00 Opening balances $7,832.06 $11,828.70 Dividend and interest income 2 34 5.70 Additions dosing account value $3,834.40 $3,834.40 Dividend aid interest income 2.34 5.70 Total additions $2.34 $5.70 Dividend and interest income earned Subtractions For purposes of Iris statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01273824Dataset 10

2014-02-02191p98,167w

…decals. &dances in your Sweep Options are inductdin the opening and closing bdances value. FDIC insurance applies Only to deposits at U8S Bank LISA not to deposits at UBS AG. Stamford (ranch or bark deposits pia«ci nroutli the UBS Internetonal Depose ActOtillt program Sift For purposes of Iris statement, tacebdity of inkiest and dnidend income has been determined horn I U$ peolection applies to Monty market sweep fund holdings but not bank depOtils See imporunt inSornhation tier 'tootling perspective…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01283590Dataset 10

2018-02-0112p3,769w

…are not absolute standards of duality. Credit Quality of securities does not remove market nsk. AdOitiOnal irlormatan with respect to the securities that are reflected as 'Not Rater - or "Rating Not Available- in No Credit Reap section of this statement is available upon written rectest of the account Kober NI trademarks wo service marks on Iris statement belong to Deutsche Bank AG or its affiliates or subsidiargs, except third-party trademarks or service marks, which are the properly el their…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283590.pdf

EFTA00166439Dataset 9

2018-12-0114p3,900w

…Disclaimer Account Name: JEFFREY EPSTEIN As of December 31, 2018 Account Number Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas I -Deutsche (Mori. Account Statement Information: Iris statement is being furnished pursuant to an agreement between the account holder arc Deutsche Bark I his statement is let the exclusive use of the account holder pursuant to such agieerner I ana may rot be retied upon by third parties. Neither Deutsche Bank…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA00166699Dataset 9

2018-10-3114p3,928w

…15956 EFTA00166708 Deutsche Bank Disclaimer Account Name: JEFFREY EPSTEIN As of October 31. 2018 Account Number Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas 1'Deutsche Account Statement Information: I kis statement is being furrishea pursuant to an agreemort between tie accourl iolaer arc Deutsche Bank Iris statement is for the Melt. wee use of the account holder pursuant to such agreement ana may rot be relies upon by third parties…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166699.pdf

EFTA00166713Dataset 9

2017-09-0114p3,932w

…Account Name: JEFFREY EPSTEIN As of September 30. 20'7 Account Number Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas I -Deutsche (Marl. Account Statement Information: Iris statement is being furnished pursuant to ar agreement between the Detour I holder arc Deutsche Bank I his statement is for the exclusive use of the account holder pursuant to such agreement ana may rot be relied upon by third parties. Neither Deutsche Bank…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166713.pdf

EFTA00166555Dataset 9

2017-06-0114p3,971w

…Bank Disclaimer Account Name: JEFFREY EPSTEIN As &Aro 30. 20'7 Account Number Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas l'O•utsche Account Statement Information: Iris statement is Map furrishea pursuant to or agreement between the account holder arc Deutsche Bank I his stammer' is lot the exclusive use of the account holder pursuant to such agreement ana may rot be relied upon by third parties. Neither Deutsche Bank…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166555.pdf

Results by Dataset11 total

Set 9

4

Set 10

7

Corpus: 1990-03-17 – 2025-12-01

June 2017

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy