EFTA01299620Set 10
2016-09-013p951w
/REC/PERSHING LW
NEW YORK NY 10022-7649
WELLS MECO BANK NA
JSP WELLS FARGO BANK NA FFC A/C: : IB 56817.51
NELL, FARO) BANK NA 444 MAKE ST,FX SECURITIES ... DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAME
JSP i W WELLS FARGO BANK NA FFC A/C: FTC: ra 13323./3
WELL,• FARGO BANK NA 444 MKT ST,FX SECURITIES ... HAND DIST MDR?
600 3RD AVE /REC/PERSHINO IJL
NEW YORK NY 10022-7649
WELLS FARGO BANK NA
JSP f W WELLS FAROS BANK NA FFC A/C: FTC: DB 132395.26
WELL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf
EFTA00598342Set 9
2016-02-048p4,038w
SIPC, Wells Fargo Securities Canada, Ltd., a member of IIROC and CIPF, Wells Fargo Bank, M. and Wells Fargo Securities
International Limited, authorized and regulated by the Financial Conduct Authority
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598342.pdf
EFTA01279167Set 10
2014-06-3056p6,784w
Client/GL. Yl 23575 Type. 1 (CASH) ;UST &ThII' %WORN I
QP.
ABAO 121000248 WELLS FARGO BANK, NA IE: S5 QP: Code: IN
Further Credit Instructions: SI: AFLNT35 ... Client):
PW Client/GL. 71 23575 Type. 1 (CASH) GHISLAINE MAXWELL
QP.
ABA* 121000248 WELLS FARGO BANK, NA IE: $5 QP: Code: IN
Further Credit Instructions: SI: AFLNT35 ... Client):
PW Client/GL. 71 23575 Type. 1 (CASH) OHTSTATHR MAXWFT
QP.
ABA* 121000248 WELLS FARGO BANK, NA IE: S5 QP: Code: IN
Further Credit Instructions: SI: AFLNT35
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf
EFTA01128965Set 9
2011-09-2885p70,301w
Class 3M: 17318NAA8; Class 1A2: ices
05533PKU4; Class 30A7: 17318NAB6; Class Ml: C/O Wells Fargo Bank, NA.
05533PKV2; Class 30A8: 055341:FARB; Class 3A5:
17318NAC4; Class 2A31O: 9062 Old Annapolis ... ices
05533PLJ8; Class 31A10:
05534DTG9; Class 5A5: CUSIP: N/A C/O Wells Fargo Bank, NA.
05533PLK5; Class 31A11:
05533PLL3; Class 32A1: 05534D-BH7; Class 5A6: StartupAssue Date: 12/08/2011 9062 Old Annapolis ... 32A8: ices
05534D'BR5; Class 6A6: StartupAssue Date: 11/3O/2011
05533PLU3; Class 32A9: C/O Wells Fargo Bank, N.A.
05533PLV1 05534DTS3; Class 7A1: 9062 Old Annapolis Rd.
05534D-BT1; Class 7A2: Credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA00128641Set 9
2002-04-0723p4,515w
purported signature and official bank stamp of Bank Officer
Kevin "Keon" of Wells Fargo Bank, Lynnwood, Washington. When
Epstein contacted Wells Fargo Bank in his effort to verify the
authenticity ... forgery, as there was no Kevin
"Keon" employed at the Lynnwood Branch of Wells Fargo Bank.
There was a Kevin "Keo" employed at the Monroe Branch of the
bank ... Verification and Bank
Stamp". Each such space was purportedly signed on behalf of Wells Fargo Bank NA by
Kevin "Keon" of the Lynwood, Washington branch of the bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128641.pdf
EFTA01124129Set 9
2016-01-19216p110,656w
have any preemptive or conversion rights.
Depositary, Transfer Agent and Registrar Wells Fargo Bank, •. will serve as depositary, transfer
agent and registrar for the Series W Preferred Stock ... designated preferred stock, see "Description of Preferred Stock" in the accompanying
prospectus.
Wells Fargo Bank, •., as depositary, will be the sole holder of the Series W Preferred Stock, as
described ... parity stock entitled to vote thereon.
Depositary, Transfer Agent and Registrar
Wells Fargo Bank, . will be the depositary, transfer agent and registrar for the Series W Preferred
Stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124129.pdf
EFTA01279860Set 10
2014-08-3110p2,582w
prior notice before permitting withdrawals
Bank Deposit Sweep - Consists of monies held at Wells Fargo Bank. N.A. and (if amounts exceed
covered by SIPC, but are instead eligible for FDIC ... Statement" or contact Your Financial Advisor.
DESCRIPTION As OP
CURRENT VALUE VALUE OATE
WELLS FARGO BANK NA.
362,844.22
WELLS FARGO BANK SOUTH CENTRAL, N.A.
WELLS FARGO BANK NORTHWEST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279860.pdf