EFTA00168768Set 9
2013-10-1625p8,887w
5):
Estimated Imre:table assets ($): <S1 MN
Potential Amount to be invested with PWM (5): 300,000.00
Other Known Financial Institutions:
Insbtulion: JPMorgan Country: USA Est. Asset Under ... 5):
Estimated instable assets (S): r$1 WI
Potential Moult to be invested with PWM (5): 300,000.00
Other Known Financial Insbtubons:
Institution: JPMorgan Country: USA Est. Assets Under ... profit p.a. (5):
Estimated investable assets ($): <51 MM
Potential AmoLnt to be invested with PWM (5): 300,000.00
Other Known Financial Institutions:
Institution: JPMorgan Country: USA Est. Assets Under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf
EFTA01283858Set 10
2013-10-1623p8,315w
5):
Estimated investable asset (5): <51 MM
Potential Amount to be Invested With PWM (5): 300,000.00
Other Known Financial Institutions:
Institution: JPMorgan County: USA Est Asses Under ... 5):
Estimated investable assets (S): <S1 MM
Potential Amount to be invested with PWM (5): 300,000.00
Other Known Financial Instibtions:
Institution: JPMorgan Country: USA Est. Assets Under ... profit pa. (5):
Estimated investable assets ($): .: Si MM
Potentml Amount to be invested worth PWM (5). 300,000.00
Other Known Financial Institutuns:
Institution 3P1Morgan Counby: USA Est. Assets Under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf
EFTA01282044Set 10
2013-10-1626p8,907w
5): 200,000.00
Estimated investable assets ($): <$1 MM
Potential Amount to be invested with PWM (5): 100,000.00
Other Known Financial Institutions:
Institution: Morgan Country: USA Est. Assets Under ... Estimated investable assets (5): <51 MM
Potential Amount to be invested with PWM (5): 200,03043
Other Known Frontlet Insbtutions:
Institution: 3Pleorgan Canby: USA Est. Assets Under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf
EFTA00167090Set 9
2013-09-0521p7,355w
stirnated investable assets ($): <$1 MM
Potential Amount to be invested with PWM (5): 800,000.00
Other Known Financial Institutions:
Institution: DB Country: USA Est. Assets Under Mgt: 800,000.00
Institution ... Estimated investable assets (5): 32 MM • 5 MM
Potential Amount to be invested with PWM (5): 300,000.00
Other Known Financial Institutions:
Institution: DB Country: USA Est. Assets Under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf
EFTA01252911Set 9
2017-07-0712p4,029w
5): 200,000.00
Estimated investable assets ($): <$1 MM
Potential Amount to be nvested with PWM (5): 100,000.00
Other Known &andel Institutions:
Ingestion: Pflorgan Country: USA Est. Assets Under ... 5): 300,000.00
Estimated investable assets ($): 451 MM
Potenoal Amount to be invested with PWM (5): 200,000.00
Other Known Frontier Instrubons:
Insotution: DB Canby: USA Est. Assets Under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252911.pdf