""UBS CDC Insured Deposit Program Bank""

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Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset3 total

Set 9

1

Set 10

2

3 results for “"UBS CDC Insured Deposit Program Bank"”

EFTA01307282Set 10

2019-01-0290p54,057w

cash balances, UBS Bank

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USA

deposit

B Cash alternatives 000 000% account.

UBS

CDC

insured

Deposit

Program

Bank

accounts,

UBS

AG Stamford Branch

deposit

C Equities 000 000% account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

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

EFTA01257535Set 9

2018-01-02122p67,181w

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 003 0.00% account

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