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Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset28 total

Set 9

Set 10

results for “"STFC"”

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EFTA01307372Set 10

2018-01-0296p59,009w

Darnlord Branco crewel account Waxes andmoney apyinable Irmo. bet are not prattled by StFC UBS AG Stanktd Branch deposit account balances ale not enured MAO mutua fundsweep Wake. by FDIC ... Mordry fluough Fraly, a .n ort rna to LOS shros tro trctocted by StfC See "URS funnet Smuts Cny wholo sot may be hold in yes non I ytto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

mama Buren Oepoal account balances and croney ;pliable im,,, Eta are not prowled by StFC UBS AG stamiced Branch <remit account balances at. not in ured Matti mtua lurid sweep ... Mordry fluough Fraly, a .n ort rna to LOS shros tro trctocted by StfC See "URS funnet Smuts Cny wholo sot may be hold in yes non I ytto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Mordry fluough Fraly, a .n ort rna to LOS shros tro trctocted by StfC See "URS funnet Smuts Cny wholo sot may be hold in yes non I ytto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Mordry fluough Fraly, a .n ort rna to LOS shros tro trctocted by StfC See "URS funnet Smuts Cny wholo sot may be hold in yes non I ytto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Stamford Stanch *pool account Waxes and nroney amiluble penis. PA are not ;tattled by StfC MS AG slanted Branca deposit account balances ate not roared inakel ntAua lund Sweep bataXes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01511666Set 10

2004-01-011p732w

JPMorgan and AmencenCenhvy funds JPMS1 s a neme« of the Seem:Ms ImettoProSecton Ccrpormon (StFC)anot.for.prolt men~Mis, corporation funded by dtkeedealeenOttletednon DV Securities endExchwe•Comermson 5 ,PCerotica stones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511666.pdf

EFTA01484491Set 10

2004-02-011p738w

~din g JPMorgan endAmencanCenhvy funds JPMS1 s a ~me« or the Seertes ImattaPrOMCNOn CdporahM(stFc) a nomor.prote nKVKayshp corporation funded by twatedeakvireaSleadmy, ~Smartie endExchwe•Comnmson SIPC protects anunlan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484491.pdf

EFTA01484481Set 10

2004-01-011p742w

JPMagen and AmencanCenhvy funds JPMSI s a member or We Securities ImsulaPrNection Ca porahon (StFC) a not.lo.prott ment.e Snip corporation funded by bakeadeanegaleadarn We Secant« end Exchwig•Comnmson MPG protects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484481.pdf

EFTA01506719Set 10

2004-02-011p742w

JPMorgan endAmencanCenhvy funds JPMS1 s a menter or the Seem:Ms ImattaPrOMCNOn CdporahM (stFc) a nomor.prote nKVKayshpcorporaton funded by twatedeakvireatleadmy, ~SmartieendExchwe•Comnmson SIPC protects anunlan and use hale **customise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506719.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

PRLB, Q, RAS, REIS, RFP, RNO, ROCK, ROIC, SFY, SHOO, SIR, SMA, SMP, SRI, STFC, STRA, THRM, TUC, TYPE, ULBI, VICL, VPHM, WNR, WST, WWE, ZEUS, EFTA_R1_00759683 EFTA02123851

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA01508210Set 10

1p1,190w

SIPC As of Iferch X01, the baton:ea the protecbon a porde/ Ey • separeExcess StFC Swot)? Bond [salad by Customer Asset Protecbon Company &PC and excess SIPCprofecton do not probe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508210.pdf

EFTA01484496Set 10

2004-02-011p738w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484496.pdf

EFTA00407579Set 9

2012-08-026p1,928w

RSTI, SBH, SCG, SEP, SFY, SHO, SMA, SMBL, SNAK, SNTA, SPAR, SPH, SPR, STE, STFC, TEVA, THRM, TMS, ULBI, UPL, VC, VNDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00414238Set 9

2012-05-046p1,839w

BWEN, CELL, GEO, NFX, AA, OII, VECO, APKT, AXAS, CW, HPY, MJN, R, STFC, MAR, ROG, AKRX, B, EDGE, BFS, ETR, TRNO, ARI, ARW, UNS, MCHX, MYL, OXY, VASC, CDNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414238.pdf

EFTA00386460Set 9

2013-08-018p2,693w

ROCK, RIOC, RSTI, SBH, SFY, SHOO, SIR, SMA, SNAK, SNMK, SNN, SNTA, SPAR, SRI, STFC, TEVA, THRM, TMS, TRGP, TUC, UAN, ULBI, VICL, VPHM, WLT, WNR, WST, WWE Reporting Post

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA00414089Set 9

2012-05-036p2,104w

ROCK, ROIAK, RSTI, RTI, SBH, SFY, SHOO, SMA, SMBL, SNAK, SNMX, SNTA, SPH, SPR, STFC, SXCI, TMS, TOWR, TRGP, ULBI, UPL, USPH, VAC, VRX, WNR, WWE, XEC, BZ, WTR Reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf

EFTA01267609Set 10

18p3,133w

kNiSc0-170;44P- bk> C A0 10 Dq uIra lf- igtrei- P),/, ( stfc fi;4;) i e 10 meAtfeters 09 901- 9Crot3 1,090.57O Pa / - /./JA - Pa/ PREP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267609.pdf

EFTA01506662Set 10

2004-02-011p742w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506662.pdf

EFTA01506897Set 10

2004-03-011p232w

balenceof the protechon 'fended by a seam~Excess StFC Surety Bond issued by Costar" knee PtCOeCtiOn Compeny &PC and eons SIPCprotecton don°, noted against tosses kan fluctuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506897.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf