""NWJAL"" — Epstein Files Search

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EFTA00195431Set 9

2008-10-1568p10,045w

STATEMENT May 30.2003 MARKET ESTIMATED CLAPENT otscan-ion S•MECL CL/StP QUANTITY PACE VALUE NWJAL IntWE VELD 1%) CASH BALANCE 2,221 TOTAL CASH & CASH EQUIVALENTS $2.221 YOUR PRICED PORTFOLIOHOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

NOvellibBI 30. 2004 FAAPXET ESTIMATED CUAPENT otscaFmou S, MSCL 0./SIP QUANTITY macs VALUE NWJAL IIILCI. E VEtO 1%) CASH BALANCE 732,186 TOTAL CASH & CASH EQUIVALENTS $732.186 FIXED INCOME ... FAAPi<ET ESIIMAIED OJAPENT DEscnn-iou S•MECL 0./SIP QUANTITY PACE VALUE NWJAL InxNIE VEI.01%) CASH BALANCE 334,039 TOTAL CASH & CASH EQUIVALENTS 5334.039 FIXED INCOME Government & Agency Obligations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

IMPXCT ESIIMAIED CUAPENT of:stk.:non S, ANICL 0./StP aUINTITY PACE VALUE NWJAL flltOl.E VELO IN/ CASH BALANCE TOTAL CASH & CASH EQUIVALENTS FIXED INCOME Government & Agency Obligations ACCT ACCRUED ... LAST STATEMENT August 30.2002 IMPXEt ESTIMATED [LAPIN( oTscRRnou S01110. 0./SIP aUINTITY PAU VALUE NWJAL IntWE VELD 1%) CASH BALANCE 15.467 TOTAL CASH & CASH EQUIVALENTS $15,467 FIXED INCOME Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

STATEMENT January 30.2000 MARKET ESTIMATED CUAPENT otscarriou S•ATECL 0./StP QUANTITY PACE VALUE NWJAL VELD I%) CASH BALANCE -33.514 TOTAL CASH & CASH EQUIVALENTS $-33.514 YOUR PRICED PORTFOLIOHOLDINGS $.33.514 Repurchase ... LAST STATEMENT December 31.2003 IMFGET ESTIMATED CUAPENT ossckP-iou SrmeCL CL/SIP Ouenmy PACE VALUE NWJAL IntWE V SO 1%) CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Repurchase and Reverse Repurchase Transactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf

EFTA00195581Set 9

2006-09-0137p5,209w

LAST STATEMENT August 31.2006 imPxEr ESMAA1ED CuRPENT DESCRP-i0u SymECL,OdSti OLLANTITI FACE vAi.uE NWJAL INtAME VE1.0 VC) CASH BALANCE TOTAL CASH & CASH EQUIVALENTS 027 09300130839 001 1915 EFTA00195586 CLEARED ... STATEMENT Jul/ 31.2006 OALPEET ESUMAIEO CuRPENT Di:SCRIP-GE Swett()St? QUANTITY PRICE VALUE NWJAL INtC#E VEtO NI CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Transaction Detail INTEREST (WE DESORPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195581.pdf

EFTA00195559Set 9

2002-11-1522p2,945w

Novemtes 29.2002 IMPXET ESTIMATED CuAPENT DEsckP-iou S•ATECL 0./StP aUMITITY PACE VALUE NWJAL IntWE VELO CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Repurchase and Reverse Repurchase Transactions with Bear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195559.pdf

EFTA00195545Set 9

LAST STATEMENT DepleiTtet 30.2005 MARKET ES11MAIED CURRENT DESCRPTKM SyMECL'OdSti ODIUM, PRME VALUE NWJAL Into lE VE1.0 I%) CASH BALANCE TOTAL CASH & CASH EQUIVALENTS End of Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195545.pdf

EFTA00200893Set 9

Statements EFTA00200893 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SRN. Reams Sennies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly OFFICE SERVICING YOUR ACCOUNT I fir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

LAST STATEMENT NOMMINN 30. 2001 MOAT ESTIMATED CURP£NT DESCRIPTION SIMBOUCLISIP QUANTITY PRICE VALUE NWJAL INCOME 10.0 IN.) CASH BALANCE 329,873 DREYFUS CASH MANAGEMENT-CL A DICCX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

Results by Dataset10 total

Set 9

10

Corpus: 1990-03-17 – 2025-12-01

October 2008

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