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"Materna"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01279007
Set 10
2015-11-02
160p
96,366w
hint rules. For more irdcrinaticn pease kit vow eidic ga. on you
Materna
*. TM SEC paeans ad the Friendly octant name of this statement is not IBS Financial Serstes ... left of to trent rules. for mere ilonnaticn pease tat wwwfdic on you
Materna
*. The SEC protean, ad the Friendly account name of this statement is not UBS Financ41 Straits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01277379
Set 10
2015-10-02
112p
65,861w
left of Fe front nits. For more iternaticn pease sat wrmidic got. on you:
Materna
*. The SEC protecron ad the Friendly account name of this statement is not IBS Financill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01277061
Set 10
2015-10-02
160p
90,308w
lets of the front nat. For more hformation pease snit rermfdic sore on your
Materna
,. he SEC ototecien ad the Friendly account name of this statement is not LES Enamel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA01277705
Set 10
2014-02-02
252p
123,956w
U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01523285
Set 10
1p
982w
rent the security we trade& par a any Other force ref eked co
Materna
* AOCadogat 'nesters ahead net oaken attn. MIOrtnaftin •PPOcanng tn the statements with respect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523285.pdf
EFTA01515297
Set 10
2011-07-01
1p
120w
contact your J.P. Morgan team. !Irian:ate this account Ikul no activity during this
materna
:: penal The date of last activiithr this account war 0604/10. J.P. Morgan Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515297.pdf
EFTA01484242
Set 10
2002-05-01
1p
156w
I/stars repiskred wth the Securities andExchange Commission. Se rain and cash held fa e
materna
, account el JPMSI ere preleded up b en enturece193.0C0.000 The &MIS:0000 etproisches. which includes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484242.pdf
EFTA01503604
Set 10
1p
110w
contact your J.P. Morgan team. !Irian:ate this account Ikul no activity during this
materna
:: penal The date of last activiithr this account war 04/081I. J.P. Morgan Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503604.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
elan twes a see-rain could include relent 0 massed in correction with We *
materna
trades, nformabenCbtaned kart was caser Pun VBS Dreamer diagram and real estate mestere alai drama
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01483905
Set 10
1p
361w
immediately d your statement a marred cr it you need more mformauen about any «
materna
« transaction (dicks a depesis) on dm matemem It any such error appear[ you must notify
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483905.pdf
EFTA01505476
Set 10
2002-12-31
1p
156w
brokers:I/stars repiskred wth the Securities andExchange Commission. Seardin and cash held fer a
materna
, account el JR'S, ere pnoteded up ben entendo(193.0C0.000
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505476.pdf
EFTA01484248
Set 10
2002-05-01
1p
155w
I/stars repiskred wth the Securities andExchange Commission. Se rain and cash held fa e
materna
, account el JPMSI ere preleded up b en enturece193.0C0.000 The &MIS:0000 etproisches. which includes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484248.pdf
EFTA01515135
Set 10
2011-08-31
1p
148w
Date $1.66 Ending Balance 0 $4.45 Plea *. note this account /,kiwi wavily dieing day
Materna
!: period The dile a llaa ettlivilyThr Ibis ac moil 'sac 04 27 II. J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515135.pdf
EFTA01511048
Set 10
1999-09-01
1p
425w
Road. LOPS. Nenark DE 19711.2107 es soon as you cam )1)car think yea
Materna
/ is wraps if you need nen amaten about a &sneer on the steemen! We must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511048.pdf
EFTA00199020
Set 9
1994-08-30
63p
10,136w
SIIK 'DM MernITY for miOrmeeCoel primes oriy era Needed n tas doo.reert The
Materna
% should be Maned for your records Set reverse Sake neaten rionnaton 027 OSOIDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf
EFTA01505367
Set 10
2002-11-30
1p
158w
brokers:I/stars repiskred wen the Securities andExchange Commission. Seardin and cash held fa e
materna
, account el JPMSI ere prefeded up ban enssurece1910C0.000 The &MSS:0.000 etpreiseten. when includes upIs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505367.pdf
EFTA00197462
Set 9
91p
16,669w
Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf
EFTA01710219
Set 10
2001-07-01
97p
30,081w
FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf
EFTA00261546
Set 9
2014-05-28
58p
18,654w
1" %C.-1-1 1C" pt_firN) 200G - 02009 - COQ PooSESS(CIN H a 6
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf
EFTA01253078
Set 9
3p
1,177w
owners: DEITCA may hOnOr ohecks, orderi or Withdrawal requests from any owner during the
Materna
. of allowners. The Bank may be required by service of legal Prokosettirernif funds held
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253078.pdf
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