EFTA01268454Set 10
3p1,825w
AAPL 180,000 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.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
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01268275Set 10
2019-02-254p1,962w
A29866AB5 2.000.000
4. 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf