Epstein Files Search

EFTA01393083Dataset 10

1p486w

…money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or otherwise needed to satisfy obligations arising in connection with your brokerage account. This disclosure document includes descriptions of the Cash Sweep Options and their respective eligibility requirements, rates of return, fees and other benefits and account protection. This disclosure document also includes important disclosures about deposit accounts offered through the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393083.pdf

EFTA01380082Dataset 10

1p486w

…money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or otherwise needed to satisfy obligations arising in connection with your brokerage account. This disclosure document includes descriptions of the Cash Sweep Options and their respective eligibility requirements, rates of return, fees and other benefits end account protection. This disclosure document also includes important disclosures about deposit accounts offered through the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380082.pdf

EFTA01377852Dataset 10

1p486w

…money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or otherwise needed to satisfy obligations arising in connection with your brokerage account. This disclosure document includes descriptions of the Cash Sweep Options and their respective eligibility requirements, rates of return, fees and other benefits and account protection. This disclosure document also includes important disclosures about deposit accounts offered through the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377852.pdf

EFTA01353386Dataset 10

1p486w

…money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or otherwise needed to satisfy obligations arising in connection with your brokerage account. This disclosure document includes descriptions of the Cash Sweep Options and their respective eligibility requirements, rates of return, fees and other benefits and account protection. This disclosure document also includes important disclosures about deposit accounts offered through the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353386.pdf

EFTA01378931Dataset 10

1p486w

…money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or otherwise needed to satisfy obligations arising in connection with your brokerage account. This disclosure document includes descriptions of the Cash Sweep Options and their respective eligibility requirements, rates of return, fees and other benefits end account protection. This disclosure document also includes important disclosures about deposit accounts offered through the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378931.pdf

EFTA01448597Dataset 10

1p291w

…will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. "DBSI Privacy Statement" means…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448597.pdf

EFTA01448499Dataset 10

1p291w

…will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. "DBSI Privacy Statement" means…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448499.pdf

EFTA01450325Dataset 10

1p290w

…FDIC-insured depository accounts through DBSI's !DP or into an available money market mutual fund until Client Invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. 'DBSI Privacy Statement' means the statement of DBSI's policies pertaining to gathering…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450325.pdf

EFTA01448510Dataset 10

1p291w

…will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. "DBSI Privacy Statement" means…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448510.pdf

EFTA01377853Dataset 10

1p887w

Available Cash Sweep Options and Related Differences Insured Deposit Program The IDP will automatically sweep your available cash balances from your DBSI brokerage account into interest—bearing money market deposit accounts at the Program Banks. The deposit accounts are insured by the FDIC within certain applicable limits. The IDP is not subject to market risk and potential loss of principal but is subject to the risk of the failure of one or more of the depository institutions (each, a "Program…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377853.pdf

EFTA01390366Dataset 10

1p293w

…be deposited automatically each day into interest-bearing. FDIC-insured depository accounts through DBSrs IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fuly in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. 'DBSI Privacy Statement' means the statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390366.pdf

EFTA01448978Dataset 10

1p291w

…will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. "DBSI Privacy Statement" means…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448978.pdf

EFTA01459404Dataset 10

1p385w

…balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Accountbs). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure"), which will be provided to Client under separate cover after the Account is opened. A copy of the Cash Sweep Options Disclosure is available at http://www.pwm.db.Corn/amencesien/CashSwenpOptions.Mml. 7. 'Client Advisor' means the DBSI professional assigned to Client's Account. 8…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459404.pdf

EFTA01393084Dataset 10

1p887w

Available Cash Sweep Options and Related Differences Insured Deposit Program The IDP will automatically sweep your available cash balances from your DBSI brokerage account into interest—bearing money market deposit accounts at the Program Banks. The deposit accounts are insured by the FDIC within certain applicable limits. The IDP is not subject to market risk and potential loss of principal but is subject to the risk of the failure of one or more of the depository institutions (each, a "Program…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf

EFTA01450276Dataset 10

1p292w

…will be deposited automatically each day into interest-bearing, FDIC4nsured depository accounts through DBSI's IDP or into an available money market mutual fund until Client Invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 8. *DBSI Privacy Statement" means the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450276.pdf

EFTA01459349Dataset 10

1p385w

…balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Accountbs). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure"), which will be provided to Client under separate cover after the Account is opened. A copy of the Cash Sweep Options Disclosure is available at http://www.pwm.db.Corn/amencesien/CashSwenpOptions.Mml. 7. 'Client Advisor' means the DBSI professional assigned to Client's Account. 8…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459349.pdf

EFTA01449107Dataset 10

1p291w

…will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. "DBSI Privacy Statement" means…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449107.pdf

EFTA01357574Dataset 10

1p291w

…will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. "DBSI Privacy Statement" means…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357574.pdf

EFTA01450306Dataset 10

1p290w

…will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after the Account is opened. 6. 'DBSI Privacy Statement" means…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450306.pdf

EFTA01461106Dataset 10

1p385w

…balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Accountbs). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure"), which will be provided to Client under separate cover after the Account is opened. A copy of the Cash Sweep Options Disclosure is available at http://www.pwm.db.Corn/amencesien/CashSwenpOptions.Mml. 7. 'Client Advisor' means the DBSI professional assigned to Client's Account. 8…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461106.pdf