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Corpus: 1990-03-17 – 2025-12-01

September 2012

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Set 9

2

2 results for “"Dividendshnterest"”

EFTA01118832Set 9

2012-09-3025p8,895w

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Trading account- FTC 813,442 JPM Trading account- I-IAZE 241.181 Securities 790,365 Dividendshnterest 608 AP Technology Partners Distribution 27,329 cash spent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

below JPM Trading account- FTC 264774 JPM Trading account- HAZE (198.924) Securities 316.594 Dividendshnterest 900 Apollo Distribution Change in loan account (86.356) cash spent: JEE (1.393.815) FTC (135.960) cash received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf