""Bank Deports"" — Epstein Files Search

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EFTA01306586Set 10

2018-01-2498p60,690w

Account program. SPC protect°, applies 10 money rnaket sweep fund hddngs bid not bank deport. See important kaformaban about yoot astementen the Deposits, including investments bet tvoOPOYS of th400(urnent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

senoritas and are not covered Dy tne Secunties Investor Protection Corporation (SIPC). These bank deports are covered by the Federal Depose Insult* Corporabon (FDIC). up to allowable tirots. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01485001Set 10

2007-12-011p1,015w

JPMorgan MslItutional Funds or The Ansantan Century Funds Shares or the funds are not bank deport pro are not guaranteedby any bank poyeennent entity a the FOC Return end sharepow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485001.pdf

EFTA01484934Set 10

2007-06-011p1,006w

JPMorgan MslItutional Funds or The Ansantan Century Funds Shares ot the funds we not bank deport sad are not guaranteedby any bank dovernirent entity a de FOC Return and shareace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484934.pdf

EFTA01484940Set 10

2007-07-011p1,010w

JPMorgan MIlatilional Funds or 7M Ansartcan Century Funds Shares ot the funds are not bank deport ad ate not guaranteedby any bank goyernirent entity a the FOC Return end shampnce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484940.pdf

EFTA01484928Set 10

2007-06-011p1,006w

JPMorgan MslItutional Funds or The Ansantan Century Funds Shares ot the funds we not bank deport sad are not guaranteedby any bank dovernirent entity a de FOC Return and shareace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484928.pdf

EFTA01484996Set 10

2007-12-011p1,019w

JPMorgan MslItutional Funds or The Ansantan Century Funds Shares or the funds are not bank deport pro are not guaranteedby any bank poyeennent entity a the FOC Return end sharepow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

Bank USA &posit account balances, UBS Bank USA and all UBS FDIC Insured Program Bank deport account Waxes are Insured by the FDIC nAltsin UBSFDK Insured ProgramBank &dances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01361599Set 10

2014-12-311p254w

Allocation Prior Year•Ead Lad Period This Period % Allocation USD Cash. Money Funds, and Bank Deports 0.00 1,837,546.24 1,837.593 06 100 00% Pease review your allocation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361599.pdf

EFTA01361639Set 10

2014-12-311p300w

Interest Income Bond Interest 0.00 0.00 100,000.00 0.00 FDIC Insured Bank Deports 0.00 0.00 80.56 0.00 Total Dividends, Interest, Income and Expenses $30.48 $0.00 $221,438.38 $0.00 Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361639.pdf

EFTA01361709Set 10

1999-02-091p214w

Allocation Prior Year-End Last Period This Period % Allocation LSO Cash. Money Funds, and Bank Deports 7.589.036 35 43.913.182 65 43.922.655 69 70 50% Please review your allocation USO Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361709.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

U8S Financial Seneces 11C Prwate Wealth Management SUBS 299 Park Avenue 25th Fbor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01511745Set 10

2004-08-011p167w

rime Dividends 9,308.80 62,026.86 Total 9,308.80 82,028.88 Securities monist bank deports sr FDIC insured. ere not obActelAsns elor guerenked by JPMCB or any oft &inhaler* Oinks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511745.pdf

EFTA00080631Set 9

1999-12-017p1,358w

CenturyInvestmcmt Management serveas imestmentadvrsors to Nor tospeavefund lamOos. Shares of the funds are no: bank deports and areno:guaranteedby anybank governmentenbty, or the PAC. Return and share once m hactuateand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080631.pdf

EFTA01508743Set 10

2007-12-011p1,025w

JrnifOrgan Imulturrenaf Fundit a The American Century Fund* Shares of the hints are not bank deports and arena quo enteredby any frank powwowgouty a to Fat RiAxneni sharepot* a A/Matosal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508743.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset15 total

Set 9

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Set 10

14