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Corpus: 1990-03-17 – 2025-12-01

August 1994

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Results by Dataset4 total

Set 9

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Set 10

1

4 results for “"EtIg"”

EFTA00198892Set 9

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1994-08-30

64p

10,045w

Statements EFTA00198892 CLEARED THRCOGH ITS WHOLLY OWNED SUEISIDIAAv OFFICE SERVICING YOUR ACCOUNT aeon SIMMS SOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00197553Set 9

2002-08-0231p4,576w

CREDIT BALANCE 183.305 $5 897 098 MONEY MARKET FUND BALANCE 5.722.266 Current market value Etig Last statements market value NET EQUITY THIS PERIOD $5.905.571 NET EOUITY LAST STATEMENT 5.897.098 CHANGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197553.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

Your risk profile: Long term 0.00 0.00 84,813.00 Primary - Aggressive Investment etig eiity consideration - None selected Total 30.00 $0.00 385,395.00 Your account instructions • You account cost basis default

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01132891Set 9

2013-10-121p147w

Date: Sat, 12 Oct 2013 01:12:24 +0000 Inline-Images: Screen_Shot_2013-10-11_at_9.11.19_PM.png • SPOSY file EtIg VUIW Playback Window Helo tni* 6 0 0 41 0.1 Fell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132891.pdf