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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset4 total

Set 9

4

4 results for “"Rollo Tomas"”

EFTA01116408Set 9

2014-03-3117p

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4,864w

Checking 0.07% 3/31/2014 5 483,240.00 US Trust Bank of Americas Private Wealth Management Rollo Tomas' Trust 4830 4482 0371 12/19/2012 Premium Checking 0.03% 3/31/2014 S 6124,839.00 US Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA01127969Set 9

2013-08-301p575w

cost $76 ma Gentle Trust $5mIl 4%Interest BRH HWgs$2.35bil Rollo Tomas! Trust $5mil polio Colnvest III $2.0 mil Cash at USTrust: $ 5 mil Cash at JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127969.pdf

EFTA01203959Set 9

2014-03-3117p4,881w

Checking 0.07% 3/31/2014 $ 463 240 00 US Trust Bank of Americas Private Wealth Management Rollo Tomas' Trust 4830 4482 0371 12/19/2012 Premium Checkig 0.03% 3/31/2014 $ 5 124 839.00 US Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf

EFTA01204200Set 9

2014-03-3112p4,150w