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"Acccignt"
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EFTA01484507
Set 10
2004-04-01
1p
206w
arefrnsured deposers with JP4CLI none01M me:Monts referred be the stefernent err pa 43e44
Acccignt
.nduaku2 mutual fund4 Si, FDIC ‚Muted a beak depOStla Accrued Income 36 12 34.17 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484507.pdf
EFTA01484457
Set 10
2003-11-30
1p
204w
Ampex, deposers well JP4CLI none one me:Monts refired be the stafernent &poi' 435.2
Acccignt
.ncluakno mutual funds Si, FDIC ‚Muted a bank slepOetla Accrued Income 184.60 173.40 Total Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484457.pdf
EFTA01484402
Set 10
2003-05-01
1p
198w
gimped deposers weft, JP4CLI none one me:Monts refired be Ws stafernent &poi' 435.2
Acccignt
.nClualtng mutual fund‚ Si, FDIC matted a beak °BMWS Accrued Income 227.17 217.19 alpacas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484402.pdf
EFTA01484397
Set 10
2003-05-01
1p
198w
gimped deposers weft, JP4CLI none one me:Monts refired be Ws stafernent otpue 43544
Acccignt
.ockding mower funds we FDIC matted a beak °BMWS Accrued Income 227.17 217.19 Total Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484397.pdf
EFTA01484512
Set 10
2004-04-01
1p
206w
arefrnsured deposers with JP4CLI none01M me:Monts referred be the stefernent err pa 43e44
Acccignt
.nduaku2 mutual fund4 Si, FDIC ‚Muted a beak depOStla Accrued Income 36 12 34.17 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484512.pdf
EFTA01484462
Set 10
2003-11-30
1p
205w
JP4CLI none one inveanenfs refired be tne stafernent Accrued Income 184.60 173.40 &poi' 435.2
Acccignt
.nCluakno mutual funds Si, FDIC ‚muted a bank ',BMWs Total Portfolio Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484462.pdf
Corpus: 1990-03-17 – 2025-12-01
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