""UOV"" — Epstein Files Search

/to search

EFTA01512202Set 10

2007-09-301p1,010w

amount of Me suspected carer If you contact us aredV uov most send us your cornakunt a purahun 01 wary within TO business days in ode to creserteryour rights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512202.pdf

EFTA01519350Set 10

2014-01-011p136w

SPONS ADR 911271-30-2 UOVE Y US DOLLAR 1.00 68,258.300 68,258.30 68,258.30 20.47 0.03% 1.34 VODAFONE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519350.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

5/31/13 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR 92857W-20-9 VOD ZURICH INSURANCE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01519292Set 10

2014-01-011p135w

SPONS ADR 911271.30.2 UOVE Y US DOLLAR 1.00 68,258.300 68,258.30 68,258.30 20.47 0.03% 1.34 VODAFONE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519292.pdf

EFTA01518834Set 10

2013-08-311p190w

SPONS ADR 501.06 911271-30-2 UOVE Y US DOLLAR 1.00 43,69t470 43,691.47 43,691.47 4.36 0.01% 0.49 J.P.Morgan Accoune08 Page 8 of 15 Consolidated Statement Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518834.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR 32.86 1.00 900.000 26,365.210 29,569.50 26,365.21 27,486.00 26,365.21 Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01565879Set 10

2013-06-0130p2,909w

6/30/13 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR 92857W-20-9 VOD ZURICH INSURANCE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565879.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

7/31/13 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR 92857W-20-9 VOD ZURICH INSURANCE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

10/31/13 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR 92857W-20-9 VOD ZURICH INSURANCE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01951971Set 10

2013-10-051p108w

From: Jeffrey Epstein Sent Sat 10/5/2013 1:26:59 PM http: v.-ww irs uov'Businesses 'Corporations FAICA-Information-for-Indil, iduals *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951971.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01518523Set 10

2013-05-311p111w

SPONS ADR 911271.30-2 UOVE Y US DOLLAR 1.00 43,616.120 43,816.12 43,616.12 4.36 0.01% 0.31 VODAFONE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518523.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

4/30/13 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR 92857W-20-9 VOD ZURICH INSURANCE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

Period 4/1/13 to 4/30/13 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR VOD ZURICH INSURANCE GROUP-ADR Total EAFE Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA01518261Set 10

2013-03-011p182w

SPONS ADR 911271-30-2 UOVE Y US DOLLAR 1.00 28,385.210 28,385.21 26,365.21 2.63 0.01% 0.31 JP Morgan Page 8 of 11 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518261.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR 33.62 1.00 1,250.000 55,076.170 42,025.00 55,076.17 39,130.24 55,076.17 Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01566467Set 10

2013-07-0133p3,225w

9/30/13 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR 92857W-20-9 VOD ZURICH INSURANCE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566467.pdf

EFTA01519143Set 10

2013-11-011p191w

SPONS ADR 911271-30-2 UOVE Y US DOLLAR 1.00 49,968.360 49,968.36 49,988.36 14.99 0.03% 1.09 J.P.Morgan AccooM=3008 Page 8 of 12 Consolidated Statement Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519143.pdf

EFTA01566656Set 10

2013-12-0132p3,081w

10/31/1 Price EAFE Equity UNITED OVERSEAS BANK LTD SPONS ADR 911271-30-2 UOVE Y US DOLLAR VODAFONE GROUP PLC SPONS ADR 92857W-20-9 VOD ZURICH INSURANCE GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566656.pdf