""Transaction Profile/Expected Account""

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Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset36 total

Set 10

results for “"Transaction Profile/Expected Account"”

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EFTA01481288Set 10

2004-06-066p951w

millions) $ (USD millions) $ 1.00 (USD millions) $ (USD millions) account documentation Tax ID DOB Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Please check the types ... Medium (6-12 trs/month) High (over 12 trs/month) EFTA01481289 Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Note for Security Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01481294Set 10

2007-11-019p1,474w

client derives the majority of its income. Investors (Misc.) NAIC Code: 6799 Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Please check the types of account ... check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Note for Security Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01594169Set 10

2007-11-0112p1,337w

Describe: personal information provided by Epstein advisor, Eric Ganey Earned through modelling assignments Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source ... check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Note for Security Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594169.pdf

EFTA01582809Set 10

1p267w

worth of the Client: Source Of Wealth: Earned Please Describe: through modelling assignments transaction Profile/Expected Account Activity What is the purpose/Intended use of this account? What is the expected source ... High Funds: ✓ Low r Medium r High Other: ✓ Low r Medium r High Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Full Note for Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582809.pdf

EFTA01594255Set 10

2010-03-0412p1,899w

Maxwell. Related Client A/C Ms. Maxwell was referred to us by Jeffrey Epstein. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Asset account to hold pound ... trs/month) High (over 12 trs/month) EFTA01594258 DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity The money will come from her existing checking account. Required Security Services Checks Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA01480448Set 10

2003-05-211p276w

High Funds: ✓ Low Medium r High Other: ✓ Low r Medium r High Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Media Searches Only Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480448.pdf

EFTA01482084Set 10

2007-11-0119p3,177w

information) Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Operational/household checking accounts and custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf

EFTA01481825Set 10

2007-11-0113p1,498w

EFTA01481829 Approximate yearly 1.7MM income/salary/bonus/distribution and other compensation history (accumulated earned income) Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481825.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

Other Other Jeffrey Epstein earned his wealth managing money for wealthy individuals Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

Other Jeffrey Epstein made his money managing the assets of wealthy individuals Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01481361Set 10

2007-11-0113p2,149w

industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

understanding of her balance sheet. PRIVATE HOUSEHOLDS NAIC Code: 814100 EFTA01594234 Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf

EFTA01594119Set 10

2007-11-0114p2,035w

industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf

EFTA01481894Set 10

2007-11-0113p1,750w

source of wealth derives from distributions, funding from other sources - personal investments Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01481589Set 10

2007-11-0113p1,980w

assets; public articles ADMINISTRATIVE MGT AND GENERAL MGT CONSULTING SERVICES NAIC Code: 541611 Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf

EFTA01481662Set 10

2007-11-0113p1,629w

industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481675.pdf

EFTA01481435Set 10

2007-11-0113p2,054w

industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA01481345Set 10

2007-11-0116p2,772w

industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf

EFTA01480442Set 10

2004-08-061p231w

Medium r High Other: r Low r Medium r High Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Note for Security Services: Please list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480442.pdf