EFTA00614942Set 9
2010-12-315p2,130w
account information other than information pertaining
to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Switzerland. As office manager
of the firm, I personally supervised the preparation ... beer
990,_733.
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HSBC Private Bank SA
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HSBC Private Bank SA
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00614942.pdf
EFTA01654192Set 10
2010-04-1478p24,437w
value of Account $990,733
During Calendar Year Reported
Name of Financial Institution HSBC PRIVATE BANK SA
in which the Account is Held
Financial Institution Address Address Type Foreign account ... Account $3,802,298
During Calendar Year Reported
Name of Financial Institution HSBC PRIVATE BANK SA
in which the Account is Held
Financial Institution Address Address Type Foreign account financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf
EFTA01656576Set 10
2010-04-1478p24,479w
value of Account $990,733
During Calendar Year Reported
Name of Financial Institution HSBC PRIVATE BANK SA
in which the Account is Held
Financial Institution Address Address Type Foreign account ... Account $3,802,298
During Calendar Year Reported
Name of Financial Institution HSBC PRIVATE BANK SA
in which the Account is Held
Financial Institution Address Address Type Foreign account financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf
EFTA00617044Set 9
4p2,051w
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990,733.
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HSBC Private Bank SA
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HSBC Private Bank SA
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00617044.pdf
EFTA01654363Set 10
2011-06-295p1,649w
value of Account $990,733
During Calendar Year Reported
Name of Financial Institution HSBC PRIVATE BANK SA
in which the Account is Held
Financial Institution Address Address Type Foreign account ... Account $3,802,298
During Calendar Year Reported
Name of Financial Institution HSBC PRIVATE BANK SA
in which the Account is Held
Financial Institution Address Address Type Foreign account financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf