""Bank Deposits"" — Epstein Files Search

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3 results for “"Bank Deposits"”

EFTA01378932Set 10

more profitable to DBSI and its affiliates than other money market mutual funds or bank deposit accounts. DBTCA and the Branch both are affiliates of DBSI. A portion of these

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378932.pdf

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EFTA01557811Set 10

2003-09-3014p4,205w

JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB ... this statement of your Asset Account, including mutual funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (unless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557811.pdf

EFTA01507924Set 10

2004-12-011p312w

Asset Savoie/ ...ludo° mobs/funds we FDIC infixed a bank depoSits Total 88,849,106.63 91,347,377.29 79,126,141.14 1,671,273.55 1.9 Oblvatons Ora guaqiNeed by JPMCEI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507924.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3