EFTA
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Corpus: 1990-03-17 – 2025-12-01
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Undated
(150,429)
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Light
Medium
Heavy
EFTA01400592
Set 10
37p
12,000w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
EFTA01400597 and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf
EFTA01444887
Set 10
32p
11,284w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. IB. Cred'rt Information and Investigation. Client authorizes DBSI and Pershing to obtain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444887.pdf
EFTA01450287
Set 10
1p
1,209w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450287.pdf
EFTA01450319
Set 10
1p
1,110w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450319.pdf
EFTA01448493
Set 10
1p
1,111w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448493.pdf
EFTA01463496
Set 10
38p
12,034w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
EFTA01463501 and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf
EFTA01441060
Set 10
24p
6,073w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441060.pdf
EFTA01355689
Set 10
1p
1,108w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment inducts for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes OBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355689.pdf
EFTA01440997
Set 10
28p
8,812w
held in a depository accpunt at a participatiilg bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment pioductsf or which DBSI ...
IDP
will be allocated among such banks in a manner described In tha
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf
EFTA01448998
Set 10
1p
1,111w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448998.pdf
EFTA01463534
Set 10
37p
12,026w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
EFTA01463539 and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf
EFTA01448973
Set 10
1p
1,111w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448973.pdf
EFTA01449057
Set 10
1p
1,111w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449057.pdf
EFTA01448505
Set 10
1p
1,111w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448505.pdf
EFTA01463643
Set 10
35p
12,013w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463643.pdf
EFTA01409798
Set 10
52p
14,460w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports concerning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf
EFTA01412554
Set 10
87p
18,078w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA01464033
Set 10
37p
12,023w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
EFTA01464038 and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464033.pdf
EFTA01444819
Set 10
39p
12,213w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment products for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
EFTA01444824 and Conditions. 18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf
EFTA01392880
Set 10
1p
1,108w
held in a depository account at a participating bank as described in the
IDP
Terms
and Conditions. Client may from time to time be offered investment inducts for which DBSI ...
IDP
will be allocated among such banks in a manner described in the
IDP
Terms
and Conditions. 18. Credit Information and Investigation. Client authorizes OBSI and Pershing to obtain reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392880.pdf
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Results by Dataset
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Set 9
8
Set 10
48