""DRSI"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

12 results for “"DRSI"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01388811Set 10

providas to a plan. to asst the Reticent .ri evaluating the reasonableness of DRSI's services and related ccrnpensation. The disclosure is readable onfra at littp.thwenpronmfaxonrartiencasicnrarisafinclosuw_pcsAtmI. By signing below ... connection YAW assets, (notate Or tranertiOnS Si Coons accouveS) ifld business relatioruhlp vdth DRSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388811.pdf

EFTA01390347Set 10

legal counsel, if requested) to obtain apron, to transfer and moister these ascurities:DRSI•will not be liable for any, delays in the processing of there sects itiesor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390347.pdf

EFTA01378508Set 10

without restriction ;-himself, herself or themselves except in connecticn with IRAs) in accordance with DRSI's terms and conditions and account type. In all matters and things aforementioned, as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378508.pdf

EFTA01441112Set 10

deemed a waiver df such right or any ether right granted hereunder. DRSI retains tne right to delegate to its agent, including its clearing agani, Pershing LLC (Pershing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01384109Set 10

without restriction ;-himself, herself or themselves except in connecticn with IRAs) in accordance with DRSI's terms and conditions and account type. In all matters and things aforementioned, as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384109.pdf

EFTA01484203Set 10

2002-01-011p645w

Funds a The American Century Funds J P Mogen Funds °abuts Inc is he drsY,6,44cr d the J P Mager Funds end Amenran Century Investment Scrytesinc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484203.pdf

EFTA01388393Set 10

without restriction ;-himself, herself or themselves except in connecticn with IRAs) in accordance with DRSI's terms and conditions and account type. In all matters and things aforementioned, as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388393.pdf

EFTA00169810Set 9

Other Property. 8. Non-Investment Adviser Capacity. Unless DBSI agrees otherwise in writing, DRSI is not acting as an 'investment adviser" las such term is defined in the Investment Advisers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf

EFTA00169615Set 9

conetotal for merge) transactions witilout the prior approval of DBSI. 15. Collection Remedies. DRSI reserves the right to assert any other remedies available under Applicable Law to collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

signing below, you acknowledge that you are a fiduciary responsible for the procurement of DRSI's services to the plan, you have read the disclosure and you understand the disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

BOFAVS3N Total deposits and other funds credited S922A40.00 Page 5 of 6 SDNY_Drsi_00324299 EFTA 00197074 EFTA01306572 SUBS Resource Management Account January 2019 Account name: ANGARA TRUST Friendly account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01282854Set 10

Other Property. 8. Non-Investment Advisor Capacity. Unless DBSI agrees otherwise in writing. DRSI is not acting as an "investment adviser" (as such term is defined in the Investment Advisers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset12 total

Set 9

2

Set 10

10