Epstein Files Search

EFTA01597249Set 10

2020-01-0248p28,891w

insurance *Pies to deposits at UBS Bank USA and in banks panicipatirig in the UBS FDIC insured Deposit Kogan. R does not apply to deposes at Les AG, Stamford Branch ... FDIC Insured Pr0gam Bank deposit aCCOant DdeliCeS are mitaled by the FDIC within UBS FDIC Insured Proaan Bank &lances. UBS AG Stamford Branch deposit account Waxes and money applicable ... available cash balances, U8S Bank USA &posit account balances, U85 Bark USA and all UBS FDIC Insured Rogan Bank deposit aCCOrn1 balances are insured by the FDIC Mlhin UBS FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

UBS FDIC-Insured Dep Pgm Account APY rarest period Dec 7 - Jan 7 Opening UBS FDIC -hatred Dep Pgm balance Dec 7 $0.00 Closing UBS FDIC -Insured Dep Pgm balance ... cash balances, UBS Bank USA deposit B Cab alternatives 11,737,676.26 99.94% account, UBS FDIC instead Deposit Program Bank A accounts, IRS AG Stamford Branch deposit C Equities ... Opening UBS FDIC-Instred Dep Pgm balance Jan 8 $5,2 76 59 Closing UBS FDIC -Insured Dep Pgm balance Feb 6 $6,929.33 Number of days in interest period

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

EFTA01307564Set 10

2019-01-22112p64,698w

allocation avaiable cash balances, UBS Bank USA deposit B Cab alternatives 0.00 0.00% account, UBS FDIC 'nosed Deposit Program Bank A accounts, UBS AG Stamford Branch deposit C Equities ... allocation avaiable cash balances, UBS Bank USA deposit B Cab alternatives GCO 0.00% account, UBS FDIC Instead Deposit Program Bank A accounts, UBS AG Stamford Branch deposit C Equities

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

EFTA01597625Set 10

2018-07-3122p6,782w

several market cycles)]. Short-Term Liquidity Needs No • Sweep Account Election • Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM Sweep Cap Election No You have indicated that all beneficiaries ... years Short-Term Liquidity Needs No Sweep Account Election Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM Sweep Cap Election No You have indicated that all beneficiaries for this trust ... market cycles". Short-Term Liquidity Needs No Sweep Account Election a Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM Sweep Cap Election No You have indicated that all beneficiaries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf

EFTA01597647Set 10

2019-01-0320p5,789w

several market cycles). Short-Term Liquidity Needs No • Sweep Account Election • Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM Sweep Cap Election No You have indicated that all beneficiaries ... market cycles). Short-Term Liquidity Needs No Sweep Account Election a Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM Sweep Cap Election No You have indicated that all beneficiaries ... years Short-Term Liquidity Needs No Sweep Account Election -1M Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM Sweep Cap Election No You have indicated that all beneficiaries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

Withdrawal UM FCC INSURED DEPOSIT PGM AS Of 01/08/19 4,28127 Jan 16 VAthdrawal UBS FDIC INSURED DEPOSif PGM ASOF 01;1919 -0.01 Jan 31 Closing MIS FDIC-Insured Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

allocation avaiable cash balances, UBS Bank USA deposit B Cash alternatives 0.03 0.00% account, UBS FDIC mated Deposit Program Bank accounts, 1185 AG Stamford Branch deposit C Equities

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