""Merrill Lynch Wealth"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

February 2019

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EFTA00810614Set 9

2019-02-0427p12,087w

Portfolio Review Kathryn Ruemmler Danielle Bumess, Senior Vice President - Wealth Management, Senior Financial Advisor February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

America checking or savings account, Into a qualifying Cash Management Account' with Merrill Lynch Wealth Management' or Merrill Edge', or for a statement credit do not have a minimum redemption ... America checking or savings account or into a qualifying Cash Management Account' with Merrill Lynch Wealth Management* or Merrill Edge* have a $25 minimum redemption amount. Cash rewards shall ... subsidiaries of Bank of America Corporation. Life/Better Connected, Merrill Lynch. Cash Management Account. Merrill Lynch Wealth Management. Merrill Edge, Bank of America and the Bank of America logo are registered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf

EFTA01034045Set 9

Global Wealth & Investment Management (GWIM) is a division of Bank of America Corporation. Merrill Lynch Wealth Management, Merrill Edge°, U.S. Trust, and Bank of America Merrill Lynch are affiliated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034045.pdf

EFTA01033959Set 9

Global Wealth & Investment Management (GWIM) is a division of Bank of America Corporation. Merrill Lynch Wealth Management, Merrill Edge°, U.S. Trust, and Bank of America Merrill Lynch are affiliated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033959.pdf

EFTA00693423Set 9

2016-08-023p423w

done at 81.75 Julie Minsky Senior Registered Client Associate Team Darrah l Merrill Lynch Wealth Management The Park Avenue Office Park Avenue 34 h Floor I New York ... today is 81.50 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 34th Floor I New York ... x82.5 EFTA00693424 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693423.pdf

EFTA02387063Set 11

2016-08-025p428w

done at 81.75 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York ... EFTA_R1_01407830 EFTA02387064 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York ... x82.5 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387063.pdf

EFTA00823930Set 9

2016-07-133p773w

MLPA NON-RETIREMENT ACCOUNTS James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 134th Floor I New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823930.pdf

EFTA01265180Set 10

2019-08-2342p9,504w

Total deposits and other additions $5.96 Mend lynch is the marketing name for Merril lynch Wealth Management. Are you on track for and Merrill Edge'. both of xhich are made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265180.pdf

EFTA00824975Set 9

2016-06-242p378w

Wealth Management Senior Financial Advisor Portfolio Manager in the PIA Program Team Darrah Merrill Lynch Wealth Management Team Darrah Website EFTA00824975 The information set forth herein was from sources. which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824975.pdf

EFTA00826577Set 9

2016-05-313p742w

settle: T•5) Par Amount: James B. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826577.pdf

EFTA00825116Set 9

2016-06-222p536w

know your thoughts. Best, Jim James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office Team Darrah Website The information set forth herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00825116.pdf

EFTA00825057Set 9

2016-06-233p652w

know your thoughts. Best, Jim James S. Pollard Registered Analyst Team Dorm!' I Merrill Lynch Wealth Management The Park Avenue Office Tcam Darrah Wcbsitc EFTA00825058 The information set forth herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00825057.pdf

EFTA00826134Set 9

2016-06-063p818w

Amount: Best, Jim James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management Team Darrah Website The information set forth herein was from sources. which we believe reliable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826134.pdf

EFTA02703140Set 11

2016-04-273p552w

trade. Best, Jim James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703140.pdf

EFTA02708949Set 11

2016-05-235p879w

EFTA_R1_02112967 EFTA02708951 James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office james.pollard@ml.com <mailto:james.pollard@ml.com> Team Darrah Website The information set forth

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708949.pdf

EFTA02703202Set 11

2016-05-034p731w

ption. Par Amount: $1000 par James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703202.pdf

EFTA02702268Set 11

2016-05-184p581w

Amount: $25 par James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702268.pdf

EFTA01414298Set 10

firm. Chhabra, the former chief investment officer of Bank of America Corp.'s Merrill Lynch Wealth Management, has known Simons for at least a decade and will take overas president

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414298.pdf

EFTA01742359Set 10

2016-05-113p405w

sees 1,000,000 at 74) Julie Minsky Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office P rk A nue I 34th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742359.pdf

EFTA01743577Set 10

2016-05-112p181w

sees 1,000,000 at 74) Julie Minsky Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 1 34th Floor I New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743577.pdf

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Results by Dataset37 total

Set 9

15

Set 10

5

Set 11

17