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Corpus: 1990-03-17 – 2025-12-01

September 2017

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Results by Dataset5 total

Set 10

5

5 results for “"Finaro"”

EFTA01269485Set 10

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2017-09-02

24p

10,100w

Amount, ~me 0 ~OM Soaped e Acci‘nt Tina Ara WTI/a Finaroal instate/on: IØØ: SDNY_Oril_00013694 know. vte.e vits2d7 CONFIDENTIAL teitoar~ ~Me CONFIDENTIAL FirstBankPR000857 EFTA_00124337 EFTA01269504 8. Addilion.il

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

U8S Financial Services Inc. Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

estimate of actualized income klividerd aackr lion that you may haft voided to your Finaroal securities and structured products foe Mormal car interest) divvied by the current market Short selling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01595359Set 10

1p69w

Company, Inc. To: Janet .11) Morgan FrQm: Jeffrey Epstein k:y 19, 2010 Re: Finaro:ial Trust Company, Inc, Account # 03017: -00-5 *****K*11$4,4************.**REases•sse.ilowilleil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595359.pdf