""Wells Fargo Employee"" — Epstein Files Search

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EFTA00638630Set 9

2016-09-2535p10,821w

year in bonuses and Wells Fargo stock. EFTA00638636 According to regulators, thousands of Wells Fargo employees were allegedly involved in a widespread scheme to reach aggressive sales goals -- and earn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638630.pdf

EFTA00270503Set 9

records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270503.pdf

EFTA00125031Set 9

records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125031.pdf

EFTA01279491Set 10

records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279491.pdf

EFTA01279687Set 10

records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279687.pdf

EFTA00270497Set 9

records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270497.pdf

EFTA01419759Set 10

2015-01-0735p3,775w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf

EFTA01418293Set 10

2014-12-2333p3,706w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf

EFTA01417964Set 10

2015-01-1541p4,081w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf

EFTA01373060Set 10

2014-12-191p210w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q°422Jeffrev+Kahn%22&tille=%3Fiframeto3Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373060.pdf

EFTA01417813Set 10

2014-12-2329p3,434w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf

EFTA01373114Set 10

2014-12-191p230w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthflorida/search?q=%22Jeffrev+Kahn%228title=%3Fiframe/03Dtrue&width=95%258height =95%25+title%3D+titletro3D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373114.pdf

EFTA01373144Set 10

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southflorida/search?q=°/022Jeffrey+Kahn%2284ille=%3Fiframe%3Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373144.pdf

EFTA01373653Set 10

2014-12-191p202w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q="1,22Jeffrev+Kahn%22&tille

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373653.pdf

EFTA01373922Set 10

2014-12-191p194w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southfloridaisearch?q=%22Jeffrey+Kahn%228.title=%3Fiframe0/03Dtrue&width=95%258,height =95%25+title%3D+title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373922.pdf

EFTA01373950Set 10

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southfiorida/search?q=cY022Jeffrey+Kahn%22&title=%3Fiframe%3Dtrue&width=95%253height =95,025+title%3D+title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373950.pdf

EFTA01374253Set 10

2014-12-191p197w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.corrilsouthflorida/search?q=%22Jeffrev+Kahn%22&title=%3Fiframe%3Dtrue&width=95%25&height =95°/025+title%3D+title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374253.pdf

EFTA01374434Set 10

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.comrsouthfloridarsearch?q=%22Jeffrev+Kahn%228aitle=%3Fiframe%3Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374434.pdf

EFTA01418547Set 10

2015-01-0736p3,933w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. EFTA01418562 http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf

EFTA01419098Set 10

2014-12-2330p3,438w

Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2016

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