EFTA01268434Set 10
3p1,830w
Account Transfer Form
TO Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System ... Transfer Form TDA100557 for transfer from a transfer agent.
Instructions: Attach a complete copy of your most recent statement, of the account you aro requesting tho transfer from,
(dated within ... days) In order for the transfer to be process. It the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01093471Set 9
38p18,496w
SECURITIES LAW. A
HOLDER OF AN INTEREST MAY NOT SELL, PLEDGE, HYPOTHECATE OR
OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A
"TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE ... THAT THE PROPOSED
TRANSFER WILL NOT VIOLATE THE REGISTRATION REQUIREMENTS OF THE
SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE
LAW. IN ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS ... EVEN
TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT AND
APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S
CONSENT. EXCEPT IN EXTRAORDINARY CIRCUMSTANCES, LIMITED PARTNERS
MAY NOT WITHDRAW
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf
EFTA01596597Set 10
2018-10-2318p11,543w
cask advances threogh
information from your check to make a one-time electronic fund transfer CasbCormect The CashConnect feature on your UBS credit card
from your account or to process ... check to make an electronic fund ATMs and financial institutions (CashConnect Cash Advances), each
transfer, funds may be withdrawn from your account as soon as the night, with available funds ... Balance ANNUAL
Subject to PERCENTAGE
Interest Rate RATE (APR)
PURCHASES $0.00 16.99% 60
BALANCE TRANSFERS $0.00 16.99% 60
CASH ADVANCES $0.00 23.99% 60
Your Annual Percentage Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf
EFTA00123569Set 9
2019-07-2510p2,060w
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement ... receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or
withdrawals,
point-of-sale transactions) on the statement or receipt, telephone ... problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe
there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123569.pdf
EFTA01556964Set 10
2012-12-3132p4,557w
Current
Portfolio Activity
Beginning Market Value
Contributions
Withdrawals & Fees
Securities Transferred In
Securities Transferred Out
Net Contributions/Withdrawals
Income & Distributions
Change In Investment Value
Ending Market Value
Accruals
Market Value with ... Current
Securities
Transferred In/Out
Securities Transferred In
Securities Transferred Out
Period Value
EFTA01556978
2,411,760.73
(8,303,641.88)
Year-To-Date
Value*
2,411,760.73
(8,303,641.88)
Account ... 01/22/13
3/1
3/12
3/14
3/21
3/28
3/28
3/29
Misc Disbursement INTERNAL TRANSFER OF FUNDS AS REQUESTED
Misc Disbursement INTERNAL TRANSFER OF FUNDS AS REQUESTED
Misc Disbursement TRANSFERRED BY WIRE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556964.pdf
EFTA01527617Set 10
2010-10-0116p2,453w
www.MoraanOnline.com
JPMorgan Private Checking
Checking Account Summary
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
Amount ... Operations New York NY Ref:/0cmt/USD5024,90/Bnf/Eur3600.00
Trn:
2894800278Fx
10/06
10/06
10/06 Funds Transferred From DDA Ac# To DDA Ac#
As Requested
10/06 Funds Transferred From ... Requested
Deposits &
Credits
Transfers &
Withdrawals
EFTA01527618
100,000.00
25,101.08
13,230.00
2,302.72
1,985.98
5,024.90
Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf
EFTA00085811Set 9
87p27,018w
terms and conditions set forth in this Agreement. Seller desires to
sell, transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used
2008 Keystone (Sikorsky) model ... which shall be paid by Purchaser to Seller as
follows:
(a) Purchaser shall wire transfer a deposit in the amount of Two Hundred
Thousand U.S. Dollars (US $200.000.00) (the "Deposit ... Balance") shall be paid at
the Closing. said Purchase Price Balance to be wire transferred (as and when provided in Section
4(c) hereof) prior to the Closing into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Amount 16
Maximum Guaranteed Death Benefit Evidence Of Changes 17
Safety Test Premium 6 Transfers Of Values 17
Transfers From The Specified Premium
Palt & Accounts, Values, And Charges 7 Premium ... Account 17
Values Of This Policy 7 Transfers From The GOB Premium
Account Value 7 Account 17
GDB Premium Account Value 7 Borrowing Against This Policy 17
Interest ... addition of, or changes in, policy benefit riders;
• Policy loans or withdrawals; and
• Transfers between the GDB Premium Account and the Specified Premium
Account if DBO 4 is in effect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01276845Set 10
2014-02-02160p89,676w
investments investment objectives in Important information about your statement at the end of this
transferred in 3,517.75 document
3,51 7.75
Your return objective:
Closing account value ... Bank USA ay rdrect subdiares of LES AG and — Desoto the *nor or he transfer you smart this protection is 1500 million as of December 10, 2013. generation ea income ... Bunch Manager of the office sentigput account. amounts in cash =ants. Accounts that re transferred including variable acuities, std (IV) shires ol mutual
to whir notations may la, subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf
EFTA01296872Set 10
2017-06-2212p2,537w
WATER&SWR 4518.16
Other Debits
DEBIT NYC WATER BDIDEP
06:21:2017 MONEY TRANSFER TO HSBC FRANC E (FORMERLY H 50.888.59
Other Debits SBC CCF) SOTHEBY'S EUR 45500
RATE ... FEES ADP 57 82
Other Debts
DEBIT PAYROLL FEES
06:16/2017 MONEY TRANSFER TO FIRST COMMAND BANK At 1,852.00
Other Debits
C6114:2017 PREAUTHORIZED 101021000024494539 INTELL ... PaId 06:07:2017 CHECK #1291 Check #129f 5,000.00
06:05(2017 MONEY TRANSFER TO FIRST COMMAND BANK A/C 1,538.90
Other Debits
C-002:2017 ?REAUTHORIZED 10102i000225294
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296872.pdf
EFTA00597908Set 9
2017-06-3029p9,805w
terms and conditions set forth in this Agreement, Seller desires to
sell, transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used
2000 Boeing BBJ aircraft ... paid at the Closing (as hereinafter defined), said Purchase Price Balance to be wire
transferred prior to the Closing into the Special Escrow Account (as defined below) of
Escrow Agent ... this Agreement.
1.1 Establishment of Special Escrow Account. The Deposit has been wire
transferred to the general escrow account of Escrow Agent maintained at JP Morgan Chase
EFTA00597908
Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597908.pdf