Epstein Files Search

EFTA01532369Set 10

2004-10-016p1,129w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532369.pdf

EFTA01532191Set 10

2002-01-015p1,094w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532191.pdf

EFTA01542782Set 10

2003-11-2917p2,054w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542782.pdf

EFTA01543309Set 10

2004-09-0132p2,911w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543309.pdf

EFTA01532337Set 10

2004-05-296p1,040w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532337.pdf

EFTA01561142Set 10

2004-02-2816p1,998w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561142.pdf

EFTA01532314Set 10

2004-01-314p968w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532314.pdf

EFTA01542916Set 10

2004-01-3117p2,098w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542916.pdf

EFTA01576195Set 10

2006-09-307p1,275w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576195.pdf

EFTA01500670Set 10

2007-02-011p562w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500670.pdf

EFTA01560766Set 10

2006-12-304p967w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560766.pdf

EFTA01543861Set 10

2005-07-3037p3,134w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543861.pdf

EFTA01551082Set 10

2006-12-014p973w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551082.pdf

EFTA01532593Set 10

2006-11-015p1,101w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532593.pdf

EFTA01532441Set 10

2005-07-016p1,132w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532441.pdf

EFTA01540935Set 10

2007-06-015p1,087w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540935.pdf

EFTA01532491Set 10

2005-12-315p1,061w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532491.pdf

EFTA01530338Set 10

2007-03-3121p2,409w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530338.pdf

EFTA01561409Set 10

2005-09-0115p2,013w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561409.pdf

EFTA01543617Set 10

2005-03-0132p2,953w

report is received within this period, your account will be considered correct. Mutual Funds/Securities Securities (including Mutual Funds) and annuities are not bank deposits and are not FDIC insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543617.pdf