Epstein Files Search

EFTA00200731Set 9

80p14,542w

DIVIDENDS LAST STATEMENT Jul/ 25. 2003 DATE DESORPTION STLIBOAUSW arivany RATE (S/ DEBIT AMOUNT MEDD AMOUNT 08/21/03 HOSPITALITY PROPERTIES TRUST HPT 2.000 0.7200 1,440.00 881 REC 07/23/03 PAY 08121/03 ... File DIVIDENDS LAST STATEMENT June 27.2003 DATE CESCRPTION SYMBOJCVSIP QUANTITY RATE (ST DEBIT AMOUNT MEDD AMOUNT 07/15/03 GLENBOROUGH REALTY TRUST INC GLB 2,000 0.4300 860.00 REC 07/01103 PAY 07/16/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00200550Set 9

95p17,463w

Statements EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

07/290014 American Ewer Gold Cod 371.. Miner+ of Arta 2500e - A.. 46013 Medd Cad Cheap 07/29/2014 Ameroan Ewen Gold Cor 371 . BUMS 26006-A.. 14212 Ceedit Mord ... Credit Carci Charge 05/22/201 kaftan Eliala4 37878881001 Slaws Dane. 25033 • A . 01054 Medd Card Clem 05/22/20 Amens Express 3707 084403 Tan • may lateMlia 25403 A 01030 Credit Card Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

INTEREST LAST STATEMENT November 28.2003 DATE DESCRPTION SYMBOL CUSP DVANTITe RATE N.) DEBIT AMOUN' MEDD AMOUNT 12/01;03 AVG BAL 124.272RT 1. 021 OFFICE INTEREST 31.77 12/15/03 FEDERAL HOME ... INTEREST (continued) LAST STATEMENT September 30.2003 DATE CESCRPTION SYME/CIAUSIP QUANTITY RATE INT DEBIT AMOUNT MEDD AMOUNT 10/15/03 FEDERAL HOME LOAN MTG CORP 5.8800 59,584.42 SERES 2526 CLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00197242Set 9

2001-12-1837p4,456w

PORTFOLIO HOLDINGS $10.503.155 Transaction Detail INTEREST DATE DESCRIPTION STMEIOUCUSIP OLIMITITT RATE IN ['EDT AAIOUT MEDD ALCM 10/09/01 BSIL VSFINANCIAL TRUST CO., I 52,876.11 ITY SWAP Vere STEMS INC RECEIVE ... INTEREST LAST STATEMENT June 29.2001 DATE DESORPTION SGIE04CUSIP WARNE RATE 1%4 DENT AMOUNT MEDD AMOUNT 07/11/01 BSIL VSFINANCIAL TRUST CO., I 65,584.34 NY13763 EQUITY SWAP kratatcA 07/20/01 INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA00197608Set 9

80p13,586w

TOTAL $9.060.00 INTEREST DATE OESCRETION SYMECUCVSIP OUNMT/ RATE 1%/ DEBIT AMOUNT MEDD AMOUNT 07/23/01 INTEREST ON CREDIT BALANCE 2.5000 36.28 AT 2 1/2% 06/21 THRU 06/26 07/23/01 INTEREST ON CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA01515637Set 10

2011-03-011p374w

loin About 1. our Electronic Funds Transfers CAI ce unto te the Hook remsinners Medd me the 'hoot manlier Mateo on frau of itiorwni and nonmasumers carl.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515637.pdf

EFTA01506028Set 10

2003-07-011p717w

nspresent bottom ik Me JAMonsen Akre Money Market Fund positions n the Federal Money Medd! SweepFund represent bedew a the JPMorgan Federal Money Market Fund and posoms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506028.pdf

EFTA01486912Set 10

2010-12-011p374w

Quadloin About 1. our Electronic Funds Transfers Oil or unto so the ILtt te0awriers Medd me the I hale manlier ahem on fray of gaol-win and noaconareners that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486912.pdf

EFTA01501098Set 10

2011-01-011p373w

Quad ions About 1. our Electronic Funds Transfers cc tale to the ILtt te0uumers Medd no the 'hoot member ahem on has of itiorwni and nomeonamers tanl.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501098.pdf

EFTA01514415Set 10

2010-09-301p371w

Electronic Funds Transfers Oil or unto te the ILtt 0101%w:wt. Medd no the I hoot manlier Mateo on frau of itiorwni and non.connsmers that 1.P Minim Toni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514415.pdf

EFTA01515655Set 10

2011-04-301p375w

Quadloin About 1. our Electronic Funds Transfers Oil or unto so the ILtt te0awriers Medd me the I hale manlier ahem on fray of gaol-win and noaconaumers that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515655.pdf

EFTA01514417Set 10

2010-09-011p371w

Electronic Funds Transfers Oil or unto te the ILtt 0101%w:wt. Medd no the I hoot manlier Mateo on frau of itiorwni and non.connsmers that 1.P Minim Toni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514417.pdf

EFTA01487528Set 10

2011-03-011p374w

loin About 1. our Electronic Funds Transfers CAI ce unto te the Hook remsinners Medd me the 'hoot manlier Mateo on frau of itiorwni and nonmasumers carl.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487528.pdf

EFTA01317708Set 10

4p1,590w

9/702 A 1 ASNGLP .....Medd Millis'. slidIto rniaut22-6843 F Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346383 EFTA_002 19075 EFTA01317708 Invoice Number: 4-303-20339 Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317708.pdf

EFTA01515090Set 10

2010-10-011p371w

nettjinn About 1. our Electronic Funds Transfers Oil or unto re the Mak re0aumers Medd no the 'hoot manlier Wrens on frau of itiorwni and noaconasmers Oafl.P Minn Tows 0vitici

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515090.pdf

EFTA01499278Set 10

2011-04-301p374w

QuettIan About 1. our Electronic Funds Transfers CAI ce unto to the Hook re0aumers Medd me the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499278.pdf

EFTA01501289Set 10

2010-09-011p372w

loin About 1. our Electronic Funds Transfers Oil or unto re the ILtt re0aumers Medd me the 'hoot manlier .oul Wrens on frau of itiorwni and noaconarmers canl.P Minn Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501289.pdf

EFTA01515270Set 10

2010-12-011p374w

Quadloin About 1. our Electronic Funds Transfers Oil or unto so the ILtt te0awriers Medd me the I hale manlier ahem on fray of gaol-win and noaconareners that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515270.pdf

EFTA01501025Set 10

2010-07-311p375w

Quadbun About lo tour Electronic Funds Transfers Oil or unto too the ILtt Waanners Medd no doe Ili.va number oral nicks on hue of itiorwni and noaconkumers tanl.P Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501025.pdf