""morgan stan"" — Epstein Files Search

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EFTA01410788Set 10

2015-06-013p711w

Debit Beginning Balance as of June 1, 2015 ((Outgoing Money Trnsf TO CITIBANK A/C MORGAN STAN LEY ((Outgoing Money Trnsf TO FIRST BANK A/C SOUTHER N TRUST COMPANY INC ((Outgoing ... BANK A/C SOUTHERN TRUST COMPANY INC ((Outgoing Money Trnsf TO CITIBANK A/C MORGAN STAN LEY All items are credited subject to final collection and receipt of proceeds in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410788.pdf

EFTA01285599Set 10

Outgoing Money Tnwf (3,050,000.00 ) 73,920,072.55 TO CMIl.‘NK C 40611172 MORGAN STAN LED' 06-II k Outgoing Money Tnuf (400,000.00 ) 73,520,072.55 TO FIRST ... TRUST COMPANY INC 06-23 # Outgoing Money Trust (10.000.00 ) 73.335.072.55 TO CMBANK At 40611172 MORGAN STAN LEY All items are credited subject to final collection and receipt of proceed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285599.pdf

EFTA01365984Set 10

2015-06-011p221w

Outgoing Money Trnsf (3,050,000.00) 73920072.55 TO CITIBANK NC MORGAN STAN LEY 08.11 5Outgoing Money Trnsf (400,000.00) 73.520072_55 TO FIRST BANK NC SOUTHER N TRUST COMPANY ... Outgoing Money Trnsf (10,00000) 73,335,072.55 TO CITIBANK NC MORGAN STAN LEY All dams we created ulna to final oollaction and mama ei posses in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365984.pdf

EFTA00993676Set 9

2014-07-181p247w

handle the changes needed to be made and said that you were interviewing morgan stanly and jp morgan. I gave you the tax gums name at JPM. you told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993676.pdf

EFTA01917280Set 10

2014-07-181p244w

handle the changes needed to be made and said that you were interviewing morgan stanly and jp morgan. I gave you the tax gurus name at JPM. you told

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917280.pdf

EFTA01583455Set 10

officer of the Entity skia remain in ful force and Stett unt,' 1 P Morgan stan reteive celification at a subseguent resoluton amenang, sdperseding or revoking It X 8. RESOLVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583455.pdf

EFTA02643811Set 11

2017-07-129p995w

mailto:jeevacation@g=ail.com> wrote: would it help if we met outside somewhere near morgan stan=ey. On Tue Jul 11 2017 at 8:50 PM, Deepak Chopra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02643811.pdf

EFTA02346546Set 11

2017-02-134p683w

www.morganstanley.com/img/cs/spacer.=if> Apple, Inc.: Smooth Sailing Into Supercycle Katy=L. Huberty, CFA — Morgan Stan=ey Apple is ou= top pick with the upcoming iPhone supercycle accentuated by the possibilit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346546.pdf

EFTA01285647Set 10

Outgoing Money Tins( (1.000,000.00 ) 71,744.18836 TO °MBANK AiC MORGAN STAN LEY 07-31 N Interest Payment 9.307.71 71.753.496.27 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285647.pdf

EFTA01285745Set 10

2015-09-013p711w

Outgoing NIonc) (7,000.00 ) 71,755,637.49 TOCII1BANK. AC MORGAN STAN LED' 09-24 # Outgoing Money Tnisf (1,950,000.00 ) 69,805,637.49 TO SILICON VALLEY BANK A ( 9 VALAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285745.pdf

EFTA01285476Set 10

Outgoing Money Tmsd- (3.000,000.00 ) 77,400,475.34 TO CMBANK A/C MORGAN STAN LEY 04-16 #Transfer Of Funds (200.000.00 ) 77.200.475.34 TRANSFER TO ACCOUNT ()4-30 c Interest Paunent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285476.pdf

EFTA01288327Set 10

BARNEY LLC 03-18 fi Outgoing Money Trnsf (8.723.73 ) 0.00 7O CMBANK A/C 40611172 MORGAN STAN LEY SMM1BARNEY LL.0 Endmg Hamm as of March 31. 2019 (12.130.042.58 ) 312.130.042.58 50.00 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288327.pdf

EFTA02480982Set 11

2015-11-094p693w

wanted to show South=rn Trust Company. I've attached a still relevant Morgan Stan=ey note from earlier this year. Details:</=> Royal Bank of Scotland 7.64% Fixed-to-Float

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480982.pdf

EFTA00593632Set 9

2015-04-0112p7,332w

since 2Q12. If this trend persists, there Q4 0.23 0.51 0.53 0.51 0.53 0 - Morgan Stan by Research mtmatts could be a disconnect between near-term share-price performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf

EFTA01285852Set 10

Credit Balance 11-12 g Outgoing Money Tntsf (5.200.000.00 ) 50.423.964.81 TO CMBANK AU 40611172 MORGAN STAN LEY 11-23 to Transfer Of Funds Cr 23.000.000.00 73.423.964.81 TRANSFER FROM ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285852.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2015

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Results by Dataset15 total

Set 9

2

Set 10

10

Set 11

3