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Case File
efta-efta00619947DOJ Data Set 9Other

EFTA00619947

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00619947
Pages
11
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00619947 10/09/2013 09'09 2154565953 EINSTEIN TRANSPLANT PAGE 01/01 investor account, Epstein margin credit from the bank trading the currency, in the Epstein scheme. 26. The Epstein investor had faith. extreme fraud scheme, converts) the massive bank martin credit account, in the Epstein profit, that defraud(s) each investor account.,:—..„ 27. The bank major margin credit account, provide(s) Epstein With the fund(s), that Epstein convert(s), Fromm each investor, into the Epstein account currency trading prcfit(s).. fr 28. The Epstein investor bait faith scheme, remove(s) from each inv- estor currency trading account, the bank major margin trading credit with no material disclosure, to the investors. 29. Epstein stated in the Media, that Epstein is paid a flat fee, from each investor account. 30. The flat fee Epstein statement, from each investor account cha- rge, show(s) the Epstein fraud, bad faith, by converting the inves- tor bank margin credit account, into the Epstein account trading use. 31. The Epstein trading profit(s), come(s) from, the investor looted defrauded bank,margin trading cradit,:for each investor, that Ep- stein loot(s) in his trading account's, from each investor account profit. 32. The Epstein investor contract(s), couceal(s) and defraud(s), each investor in the bank margin trading credit. 33. The Epstein extraordinary bank margin credit, that Epstein loots, from each investor account, provide(s) the Epstein profit, in viola- tion of Federal law. Investior Epstein Contract Fraud Scheme. EFTA00619948 EFTA00619949 EFTA00619950 EFTA00619951 EFTA00619952 EFTA00619953 EFTA00619954 EFTA00619955 EFTA00619956 EFTA00619957

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Phone2154565953
SWIFT/BICEINSTEIN

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