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Corpus: 1990-03-17 – 2025-12-01

June 2019

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Results by Dataset2 total

Set 8

1

Set 10

1

2 results for “"MONTPELIER TRUST BOSTON"”

EFTA00020368Set 8

2019-06-243p616w

address, excluding the ZIP code, is identical to UBS FINANCIAL SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 $4,841,818.09 Montpelier

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Trust

's address. 1 EFTA00020368 SUMMARY OF GHISLAINE ... address, excluding the ZIP code, is identical to UBS FINANCIAL SERVICES INC.

MONTPELIER

TRUST

BOSTON

MA 02210-2698 $1.46

Montpelier

Trust

's address. Source - Form 114 ("FBAR") filed on 10/13/19

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020368.pdf

EFTA01654888Set 10

2019-06-243p714w

address, excluding the ZIP code, is identical to UBS FINANCIAL SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 Y1 45172 SS $4,841,818.09 Montpelier Trust's address. 1 EFTA01654888 ... address, excluding the ZIP code, is identical to UBS FINANCIAL SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 Y1 45170 S5 $1.46 Montpelier Trust's address. Source - Form 114 ("FBAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654888.pdf