| 373 |
EFTA01268400.pdf |
set10 |
6
|
An email exchange regarding cost basis information for securities transfers, including specific stock holdings in companies like Foundation Medicine I... |
Analyzed
|
| 573 |
EFTA01277005.pdf |
set10 |
4
|
UBS bank statements for MAX FOUNDATION account showing minimal activity with only interest income deposits between February-April 2019, maintaining a ... |
Analyzed
|
| 596 |
EFTA01279453.pdf |
set10 |
7
|
This is a UBS Financial Services Inc. letter of authorization for duplicate recipient of tax records, appearing to involve Ghislaine Maxwell as an int... |
Analyzed
|
| 1752 |
EFTA01283400.pdf |
set10 |
7
|
Deutsche Bank account statement and portfolio summary for Jeffrey Epstein from December 2016, showing account balances of approximately $37,122 in cas... |
Analyzed
|