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DOJ EFTA Data Set 10 document EFTA01315679
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1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings January 1, 2019 - January 31, 2019 SOUTHERN FINANCIAL LW Account Activity Opening Die Quantity Number Ending Opening Ban Clang Batmen Acauell Income Income IbloYear 30-Day Yield Current Yield CASH, MONEY FUNDS, AND BANK DEPOSITS 1.00% of Portfolio FDIC Insured Bank Deposits INSURED DEP0SITSPR0GRALI 01101/19 73,068.210 WA 01131119 73,035.20 73,068.21 17.82 3391 WA N/A Total FDIC Insured
EFTA Document EFTA01317582
Invoice Number: 4-250-43495 Invoice Date: May 28.2002 Account Number: 1144.2081.6 Page: 1 ol 8 Fees Tax ity JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledes.00m Invoke Summery May 28,2002 FedEx Express Services Transportation Charges 1.052.79 Base Discount -31.59 Special Handling Charges 29.43 Total Charges USO.S. 1.050.63 TOTAL TH
EFTA Document EFTA01480194
. J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3. RESOLVED, that those persons denoted above are authorized in the name and on behalf of the Entity to execute a brokerage egreement with I.P. Morgan Securities LLC and any successors or assigns, to purchase on margin or obtervise and borrow (en a secured or unsecured bass) from, sell (including short sales in a rhyme account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactors of any kind wi
EFTA Document EFTA01484860
JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number December 01. 2006 - December 31, 2006 In Case of Errors or Questions About Your Electronic Trantless. Contact >nut Stepan Teen at an at We Weephohenumbees on Me front Of tirt3 Stetementot wee vs at b00 Santo ChrobeneRoict IrObS. News-k. DEISM-210e as soon as me Can tinethe pour statement w eons Cr .f you need mare Wawa», *Door a bent« en the sheen-en( Na mot ~whom you no law Man 40 days Wake sent opyr the FIRSTshtenlpd on which breom
EFTA Document EFTA01277005
*UBS IRS Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account VIsItour webs's.: www.ubitOnYlinanCiakerviCeS Items for your attention Help protect ycJitelf lion, liaw and review bank,
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DOJ EFTA Data Set 10 document EFTA01307372
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