""CDC Insurance"" — Epstein Files Search

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EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

available cash balances, UBS Bank USA deposit B Cash alternatives 000 000% account. UBS CDC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit C Equities 000 000% account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

balances, UBS (tank USA deposit B Cab alternatives 11,737,893.18 99.94% account, UBS CDC Insured Deposit Program Bank A account. UBS AG Stamford Branch deposit C Equities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

InclutSeclm the comma and Year to date loan interest $27.62 closing balances 'due. CDC Insurance °Nies only to deposits at U85 Bank USA, not to deposits at tiBs AG, site

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

detals Balances in your sweep Options are indudedin the OPersnO and closing wares *due. CDC insurance 470itS 10 deposits at VlaS Bank USA and ell baits PaldPaling in the Rewards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

Baances in your SweePOOtlonS are includedi n the epergne and CloSing boancts valtit. CDC insurance apples Only 10 deposits x US$ Bank USA, roll Warp:on at U8S AG. Stau/cod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset7 total

Set 9

1

Set 10

6