EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
6 results for “
"Mutual Fonds"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01486221
Set 10
2007-05-01
1p
837w
received within this period, your account will be considered correct.
Mutual
Finds/Securities Securities (including
Mutual
Fonds
) and annuities are not bank deposits and are not FDIC insured nor are they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486221.pdf
EFTA01511885
Set 10
2005-05-31
1p
459w
FAnd JAN& rs the custodian of ',seed options enclave
mutual
funds sciLding thed petty
mutual
fonds
Anchasedttrough ADM& You shout thentreceniedsepereteJAMS1conf✓melons for each securities Venseetwso ANIransections ere piped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511885.pdf
EFTA01512147
Set 10
2007-05-01
1p
1,018w
paged this Statement JF1ftSte the cusfodrand listed options and most mews/funds mcluding Mad party
mutual
fonds
Purehaled through JPMSI You shout, haverecerredseparareJPIASIconforastrons tar each sew des transaction AN transactors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512147.pdf
EFTA01484653
Set 10
1p
1,189w
bracing investment **eery and other sconces It you nee chosen ono d the sweep
mutual
fonds
you ere notified that peer:rens in the Prone Money Market Sweep Fund represent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484653.pdf
EFTA01519655
Set 10
1p
464w
Fund JAN& a the custodian of Allred options enclave multret funds acArdarg thed petty
mutual
fonds
putchesed through ADM& You shout theeetecevecisepateleJAMS1cookrnelons for east securities Itensecten AN transectons ere piped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519655.pdf
EFTA01511805
Set 10
2004-12-01
1p
278w
invesImetts Weed to on Mos sasfeenent Accrued Income 366.77 601.29 olyour Awl Account inadno
mutual
fonds
. we FDIC muted a bent deposits. Total Portfolio Value 186,552.40 283,369.91 ciOloadons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511805.pdf
Corpus: 1990-03-17 – 2025-12-01
←
May 2007
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
6 total
Set 10
6