EFTA
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EFTA01575027
Set 10
2011-05-01
16p
2,498w
with your records and your tax advisor. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575027.pdf
EFTA01520605
Set 10
2011-02-28
1p
899w
This statement is not an official document for income tax reporting purposes. Deposits In
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520605.pdf
EFTA01569693
Set 10
2011-08-01
54p
6,660w
JPMorgan Funds that impose redemption fees. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government; amounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569693.pdf
EFTA01537171
Set 10
2010-07-01
77p
7,329w
This statement is not an official document for income tax reporting purposes. Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf
EFTA01513051
Set 10
2011-05-31
1p
753w
with your records and your tax advisor. Offshore Deposits • London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513051.pdf
EFTA01492806
Set 10
2012-02-01
1p
827w
changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492806.pdf
EFTA01575111
Set 10
2011-12-01
20p
2,873w
JPMorgan Funds that impose redemption fees. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government; amounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575111.pdf
EFTA01510142
Set 10
2011-05-31
1p
753w
with your records and your tax advisor. Offshore Deposits • London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510142.pdf
EFTA01485557
Set 10
2010-09-01
1p
759w
This statement is not an official document for income tax reporting purposes. Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485557.pdf
EFTA01570791
Set 10
2012-08-01
62p
7,377w
Disclosures Page 1 of 5 EFTA01570844 For the Period 8/1/12 to 8/31/12 Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570791.pdf
EFTA01512841
Set 10
2010-07-01
1p
925w
This statement is not an official document for income tax reporting purposes. Deposits In
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512841.pdf
EFTA01523265
Set 10
2014-04-30
1p
507w
Period 11/1.1 to 4/30/14 Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government; amounts in such
foreign
accounts do not have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523265.pdf
EFTA01547656
Set 10
2013-02-01
19p
2,733w
Disclosures Page 1 of 3 EFTA01547670 For the Period 2/1/13 to 2/28/13 Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547656.pdf
EFTA01490723
Set 10
2010-07-01
1p
947w
This statement is not an official document for income tax reporting purposes. Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490723.pdf
EFTA01539195
Set 10
2011-12-01
64p
7,223w
changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539195.pdf
EFTA01510448
Set 10
2012-02-01
1p
826w
changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510448.pdf
EFTA01495080
Set 10
2012-03-01
1p
840w
changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495080.pdf
EFTA01490195
Set 10
2010-06-01
1p
939w
This statement is not an official document for income tax reporting purposes. Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490195.pdf
EFTA01549127
Set 10
2011-06-01
24p
3,403w
with your records and your tax advisor. Offshore Deposits - London and Nassau Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549127.pdf
EFTA01567550
Set 10
2014-03-01
13p
2,252w
Disclosures Page 1 of 2 EFTA01567561 For the Period 3/1/14 to 3/31/14 Deposits in
Foreign
Branches
are not insured by the FDIC or any other Agency of the Federal Governme
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567550.pdf
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Set 10
32