EFTA01276243Set 10
2017-06-0256p31,498w
balances may induct+ avatar'e cash balances. UBS Bant USA depoot account balances, UBS Balk USA and a UBS FDIC Visored Progan Bank deposit account tOE/Xes are insured ... FDIC within
UBS FDIC insured Rogan Balk Etatances, UBS AG Stanford Branch ceposit account balances and money applicable lint but ale not protected by SIFC. UBS AG Stanford Branch deport ... money balances ma/ include ayaltle cash balances, UBS Bank USA caposit account balances, U6S Balk USA and al UBS FDIC issued Prorgarn Bank dep091 acct Waxes are insured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf
EFTA00168946Set 9
2017-03-0720p8,499w
Indicate where and when the client meeting(s) took place:
if applicable, indicate which balk officers have met the person:
Client Private Client Place of
Bank Officer Name(s) Bank ... Indicate where and when the client meeling(s) took place:
If applicable, indicate which balk officers have met tie person:
Client Private Diet Place of
Bark 0mcer Name(s) Bank ... Iodate where and when the dieM meeting(s) took place:
If applicable, instate which balk officers have met the person:
Client Private Client Place of (fly) .
Bark Officer Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA01277005Set 10
2019-02-0256p34,691w
Program Bank deposit acCOuNtafaXes are insured b7 the FDIC within
UBS FDIC insured Rogan Balk &lances. UBS AG Stamford Branch ceposit account baances and rroney at:phut:dein ... money balances may incite.a avalable cash balances, UBS Sant USA depoat account balances, UBS Balk USA and al UBS FDIC Inured Progam Balk depOSit icCOunt 'Menai are insured ... morey. balances may indtcl+ avalacie cash balances. UBS Bank USA depost account balances, USS Balk USA ands' 085 FDIC Insured Progan Bank deposit tcCOunitd(nCes are insured by the FDIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf
EFTA00168920Set 9
2018-02-1310p3,932w
Indicate where and when the diem meeting(s) took place:
If applicable, notate which balk officers have met the person:
Client Private Diet Place of
Bark Orrcer Name(s) Bank ... Indicate where and title, the diet meeting(s) took place:
If applicable, indicate which balk officers have met theperson:
Client Private Diet Place of
Bark Officer Name(s) Bank Offke ... bust
To the best of your knowledge Is the entity party to a non-balking Mahone* with Dandle Bank
(e.g. external legal counsel, client Serra source. suppler of goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf
EFTA01257535Set 9
2018-01-02122p67,181w
sweep001cm se Inaucled in tee cpenrg and
0inu " '•• r •( I - ' ''. .11v8S8811 USA and al balks poicipaang in the
dosing account value 311,744,821.70 311,744,821.70 06511:IC mute
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf