""Automate Sweep"" — Epstein Files Search

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9 results for “"Automate Sweep"”

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EFTA01448055Set 10

2014-03-191p266w

versus current yields of 1-3bps for MMF's and IDP --Convenience of automated sweeping of available cash balances and daily liquidity --utilizes existing PCS brokerage accounts/available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448055.pdf

EFTA01448052Set 10

2014-03-191p231w

versus current yields of 1-3bps for MMF's and IDP —Convenience of automated sweeping of available cash balances and daily liquidity —Utilizes existing PCS brokerage accounts/available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448052.pdf

EFTA01594892Set 10

have onothef occptint with the some feature, this a nor applicable 71 No Automate Sweep (Applicable only to Asset or Asset A lh Brokerage ACOOuneS): AS further described

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594892.pdf

EFTA00169189Set 9

these fees. Please see "Annex D" for FDIC Disclosure regarding accounts subject to an automated sweep arrangement. COLLECTIONS You authorize the Bank to collect all interest, dividends, proceeds of sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA01392839Set 10

these fees. Please see "Annex 0- for FDIC Disclosure regarding accounts subject to an automated sweep arrangement. COLLECTIONS You authorize the Bank to collect all interest dividends, proceeds of sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392839.pdf

EFTA01283044Set 10

these fees. Please see "Annex er for FDIC Disclosure regarding accounts subject to an automated sweep arrangement. COLLECTIONS You authorize the Bank to collect all interest, dividends, proceeds of sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf

EFTA01282345Set 10

these fees. Please see "Annex D" for FDIC Disclosure regarding accounts subject to an automated sweep arrangement. COLLECTIONS You authorize the Bank to collect all interest, dividends, proceeds of sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

these fees. Please see "Annex 0" for FDIC Disclosure regarding accounts subject to an automated sweep arrangement. COLLECTIONS You authorize the Bank to collect all interest, dividends, proceeds of sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA01444721Set 10

these fees. Please see "Anttex 0" for FDIC Disclosure regarding accounts subject to an automated sweep arrangement. COLLECTIONS You authorize the Bank to collect all interest, dividends, proceeds of sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset9 total

Set 9

2

Set 10

7