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Set 2
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Set 4
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"UBS CDC"
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EFTA01307282
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Set 10
2019-01-02
90p
54,057w
allocation available cash balances,
UBS
Bank USA deposit B Cash alternatives 000 000% account.
UBS
CDC
insured Deposit Program Bank accounts,
UBS
AG Stamford Branch deposit C Equities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
U05 Financial Senices Inc *
UBS
Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01306684
Set 10
2019-01-02
98p
59,578w
allocation avaiable cash balances,
UBS
Bank USA deposit B Cab alternatives 000 0.00% account
UBS
CDC
mond Deposit Program Bank accounts.
UBS
AG Stamlad Branch deposit C Equities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01307184
Set 10
2018-01-02
98p
61,616w
avaiable cash balances,
UBS
Bank USA deposit B Cab alternatives G 03 0.00% account
UBS
CDC
instead Deposit Program Bank accounts,
UBS
AG Stamford Branch deposit C Equities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01257535
Set 9
2018-01-02
122p
67,181w
cash balances,
UBS
(tank USA deposit B Cab alternatives 11,737,893.18 99.94% account,
UBS
CDC
Insured Deposit Program Bank A account.
UBS
AG Stamford Branch deposit C Equities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
5 total
Set 9
1
Set 10
4