Epstein Files Search

EFTA01427893Set 10

8p1,908w

Asset Description (CUSIP or symbol) (Partial Transfers Only) 5 6 7 8. BANK/CREDIT UNION & ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer EFTA01427895 N Transfer my Annuity N Full N Partial $ I have an annuity policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf

EFTA01252229Set 9

3p1,863w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer °Transfer my Annuity °Full °Partial • ❑Wire I have an annuity policy that I wish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf

EFTA01242490Set 9

3p1,818w

BANK/CREDIT UNION 8. 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 ... account. contact the bank or credit union at which the assets are being held. Annuity Transfer ['Transfer my Annuity OFull ['Partial • 0 Wire I have an annuity policy that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

EFTA01268454Set 10

3p1,825w

BANK/CREDIT UNION 8 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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer ['Transfer my Annuity D Partial $ ID Wire I have an annuity policy that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA01268279Set 10

4p1,940w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer ['Transfer my Annuity 0 Full O Partial $ Wire I have an annuity policy that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf

EFTA01268434Set 10

3p1,830w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer °Transfer my Annuity 0 Full 0 Partial S 0 Wiro have an annuity policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf

EFTA01268461Set 10

3p1,826w

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 ... account contact the bank or credit union at which the assets are being held. Annuity Transfer ['Transfer my Annuity 0 Full 0 Partial $ 0 Wire I have an annuity policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf

EFTA01268275Set 10

2019-02-254p1,962w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer ['Transfer my Annuity 0 Full El Partial $ 0 WIN I have an annuity policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf

EFTA01268366Set 10

3p1,798w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity OFUll ❑Partial OVVire have an annuity policy that l wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf

EFTA01242494Set 9

3p1,856w

BIIB 2,095 4. UTX 15.000 8. KPTI 25.000 B. BANK/CREDIT UNION Fr ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks. Annuity, and Trust ... account. contact the bank or credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity OFull ['Partial 0 Wire / have an annuity policy that wish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01268464Set 10

3p1,803w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity OFUII 0 Partial S I have an annuity policy that! wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf

EFTA01268448Set 10

3p1,876w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity OFull ❑Partial $ • O Wire I have an annuity policy that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf

EFTA01268360Set 10

3p1,843w

AAPL 180600 6. 3. APO 263,157 7. 4. 8. B. BANK/CREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity ... account, contact the bank or credit union at which the assets em being held. Annuity Transfer OTransfer my Annuity ❑Full D Partial $ El Wks I have an annuity policy that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf

EFTA01268283Set 10

4p1,930w

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 ... account, confect the bank a credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity O Fut/ O Partial $ O Wire • I have an annuity policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf

EFTA01268451Set 10

3p1,839w

17453BAW1 1,000,000 8. 46625HHA1 5,760,000 B. BANIVCREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity O Full O Partial • O Wire I have an annuity policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf

EFTA01268457Set 10

3p1,820w

17453BAW1 1,000,000 8. 4862511HA1 5,760,000 B. BANK/CREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will bo transferred. Banks, Annuity, and Trust ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer 0Transfer my Annuity 0 Full 0 Partial s 0 Wire I have an annuity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf

EFTA01268363Set 10

3p1,825w

17453BAW1 1,000,000 8. 46625HHA1 5,760,000 B. BANK/CREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise Indicated, all cash will be transferred. Banks, Annuity, and Trust ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer 0Transfer my Annuity 0 Full 0 Partial S 0 Wire I have an annuity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf

EFTA01268357Set 10

3p1,836w

17453BAW1 1,000,000 8. 46625HHA1 5,760,000 B. BANK/CREDIT UNION 8 ANNUITY TRANSFER Transfer cash only. Unless otherwise indicated, all cash will be transferred. Banks, Annuity, and Trust ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity O Full O Partial S • O Wire I have an annuity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf

EFTA01381398Set 10

1p670w

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 ... account, contact the bank or credit union at which the assets are being held. Annuity Transfer OTransfer my Annuity O Full O Partial S O Wire I have an annuity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.pdf

EFTA00796592Set 9

4p1,978w

more than 14 days, before maturity to ensure that we con process this request. ANNUITIES Transferring annuities may result in tax consequences, penalties or financial risk. If you need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796592.pdf