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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

1

Set 10

4

5 results for “"UGMAIUTMA Estate"”

EFTA00089254Set 9

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4p

1,647w

privileges at UBS (including IRAs, ERISA plans, Coverdell Education Savings Accounts, 403(bX7) Accounts, UGMAIUTMA, Estate or 529 Accounts). Electronic Delivery Consent As requested, I received my Agreements and Disclosures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089254.pdf

EFTA01273244Set 10

1p430w

ERISA Plan accounts Coverded Education Savings Accounts, 403(b)(7) Accounts, UGMAIUTMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, inducing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273244.pdf

EFTA01273245Set 10

1p474w

accounts (e.g., IRA and ERISA Plan accounts, Coverdea Education Savings Accounts, 403(bX7)Accounts, UGMAIUTMA Estate or 529 Man Accounts). likewise, I acknowledge and agree that certain securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273245.pdf

EFTA01273248Set 10

1p459w

ERISA Plan accounts, Coverdeil Education Savings Accounts, 403(b)(7) Account; UGMAIUTMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, inducing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273248.pdf

EFTA01273260Set 10

1p449w

accounts (e.g, IRA and EWA Man account& Coterdell Education Savings Accounts, 403(6X7)Accounts UGMAIUTMA. Estate or 529 Man Accounts). Likewise, I acknowledge and agree that certain securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273260.pdf