""Wells Fargo 8"" — Epstein Files Search

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EFTA00643674Set 9

2016-03-022p303w

Fargo Advisors. LLC is a registered broker-dealer and separate nonbank affiliate of Wells Fargo 8 Company. Member FINRAVSIPC. 1 North Jefferson, St. Louis, MO 63103. This email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643674.pdf

EFTA00643684Set 9

2016-03-021p244w

Fargo Advisers. LLC is a registered broker-dealer and separate nonbank affiliate of Wells Fargo 8. Company. Member FINRA/SIPC. 1 North Jefferson. St. Louis, MO 63103. This email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643684.pdf

EFTA01121645Set 9

Global Investment Opportunities Group J.P. Morgan Securities LLC. I0 Glob•I tovntou-ot <>noonunities Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01493332Set 10

2012-08-011p297w

BIDL) FACE VALUE 8,000,000.00 (ID: 81743P-AH-9) 8/13 Sale WELLS FARGO 8 COMPANY PFD 5.2% 0 25.02 (10,000.000) 24.979 249,794.39 (250,000.00) (205.61) S 8/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493332.pdf

EFTA01493381Set 10

2012-08-011p299w

BIDL) FACE VALUE 8,000,000.00 (ID: 81743P-AH-9) 8/13 Sale WELLS FARGO 8 COMPANY PFD 5.2% 0 25.02 (10,000.000) 24.979 249,794.39 (250,000.00) (205.61) S 8/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493381.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

Cost Long Term / SELL 400.000 25,36951 13,362.48 12,007.03 Security Identifier: WELLS FARGO 8 CO NEW 10/11/16 10/11/13 Noncoveredt I High Cost Long Term/SELL 200.000 9,069.56 8

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01493385Set 10

2012-08-311p297w

8/15 SECURITIES LLC (ID: G5784H-10-6) 8/9 Purchase WELLS FARGO 8 COMPANY PFD 5.2% Q 25.00 J.P. 10,000.000 25.00 (250,000.00) 8/16 MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493385.pdf

EFTA01119066Set 9

2013-05-3118p4,278w

Received (5) Closing Date (local) (local) 5, ar- 3 Perpetual 4,5,003 Wells Fargo 8 Company 8884 25.00 5.25% ;S1, ,121.62 28 M4r, 13 25.00 19-Mar,' 3 Perpetual

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119066.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00205624Set 9

2008-07-1137p11,998w

upon him") (internal quotation omitted); Restatement (Second) of Contracts § 380; see also Barnette. Wells Fargo 8 EFTA00205631 Nevada Nat. Bank of San Francisco, 270 U.S. 438, 444-46 (1926) (holding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205624.pdf

EFTA01493336Set 10

2012-08-011p295w

8/15 SECURITIES LLC (ID: 05784H-10-6) 8/9 Purchase WELLS FARGO 8 COMPANY PFD 5.2% Q 25.00 J.P. 10,000.000 25.00 (250,000.00) 8/16 MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493336.pdf

EFTA00205602Set 9

2008-07-1122p6,598w

upon him") (internal quotation omitted); Restatement (Second) of Contracts § 380; see also Barnette. Wells Fargo 8 EFTA00205609 Nevada Nat. Bank of San Francisco, 270 U.S. 438, 444-46 (1926) (holding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205602.pdf

EFTA01121686Set 9

value (S) Dividends Received (S) Closing Date (loan (tool) 1544e, 13 Perpetual 45.000 Wells Fargo 8 Ganwern

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121686.pdf

EFTA01081829Set 9

2013-07-05101p27,839w

internal quotation omitted); Restatement (Second) of Contracts § 380; see also Barnette v. Wells Fargo 8 EFTA01081837 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081829.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset15 total

Set 9

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Set 10

4