EFTA
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7 results for “
"Mainain"
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EFTA01252367
Set 9
2015-11-02
196p
113,134w
rain. Maui (Editor customers with anImenatimal • Cormnodities contacts (e.g, foreign ',charge and who also
mainain
gist accost relationships with other Renece Managemert Account. Through tie Bank preids metal catrats). includig
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf
EFTA01279007
Set 10
2015-11-02
160p
96,366w
customers with an international • Commodities contacts (e.g, Icreign exchange and who also
mainain
p' int accord relationships with other Ratan* Management Account. Through fie Bank pte lammetal contrattn. including futures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01274015
Set 10
2015-10-02
58p
30,147w
UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor UBS Strategic Advisor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
EFTA01275407
Set 10
2014-03-02
180p
103,681w
pr ir i rviCeS VIC UBS Resource Management Account ew o NY 10171.O3O2 March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf
EFTA01276299
Set 10
2014-02-02
200p
112,727w
balances re swept to IBS Bark • Commodities contracts (el, lamp exchange and who also
mainain
gilt accost relationships was other USA up to an estsinkhod Find ad then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf
EFTA01277061
Set 10
2015-10-02
160p
90,308w
*UBS UBS FMancial Services Inc. 299 Park Avenue 25th Floor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA01525202
Set 10
1p
288w
average daily balance of 07,500.00. Your away daily balance was S1,141.00 OR
Mainain
a relationship balance a =moo.® of mortaring the statement period Your relationship balance was S2.194
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525202.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 9
1
Set 10
6