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"JP4ICEI"
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EFTA01484488
Set 10
2004-02-01
1p
202w
Much Total 50,224.87 50,190.05 50,224.87 402.80 0.8 arefrnscand deposers wan
JP4ICEI
none one me:Monts refired be the stetaneent &poi' Meet Act-a'« .nClualwe mutual fund4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484488.pdf
EFTA01484260
Set 10
2002-07-01
1p
202w
which Total 48,955.41 48,909.71 48,955.41 544.38 [reinsured deposers wed
JP4ICEI
none cite inoeienenfs refired be the statement a( pa Meet Acccoot including mutual funds Si, FDIC insured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484260.pdf
EFTA01484417
Set 10
2003-07-01
1p
204w
Total 244,877.75 244,689.91 244,877.75 1,880.66 0.8 are Ague," deposers *ern
JP4ICEI
none one me:Monts refired be the staferreent dpa Asset Acccürg .ncludtA2 mutual fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484417.pdf
EFTA01484422
Set 10
2003-07-01
1p
204w
Total 244,877.75 244,689.91 244,877.75 1,880.66 0.8 are Ague," deposers *ern
JP4ICEI
none one me:Monts refired be the staferreent dpa Asset Acccürg .ncludtA2 mutual fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484422.pdf
EFTA01484472
Set 10
2003-12-31
1p
204w
which Total 50,083.70 245,512.49 50,083.70 497.83 1.0 arefrnswed dereade wed,
JP4ICEI
none cite me:Monts refened be the etefernent &pc, Asset Acccoot .ncludwe mutual funds we FDIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484472.pdf
EFTA01484493
Set 10
2004-02-01
1p
204w
Much Total 50,224.87 50,190.05 50,224.87 402.80 0.8 arefrnscand deposers wan
JP4ICEI
none one me:Monts refired be the stetaneent &poi' Meet Act-a'« .nClualwe mutual fund4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484493.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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