3
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3
Documents
16
Connected Entities
Organization referenced in documents
EFTA00313542
0.00 0.00 Gross Proceeds from each of your 2013 securities trades are Individually reported to the IRS. Refer to the 2013 Proceeds from Broker and Barter Exchange Transactions detail section of this statement. This is important tax information and is being furnished to the Internal Revenue Service. If you are required to
EFTA00313530
4.27 0.00 Gross Proceeds from each of your 2012 securities trades are Individually reported to the IRS. Refer to the 2012 Proceeds from Broker and Barter Exchange Transactions detail section of this statement. This is important tax information and is being furnished to the Internal Revenue Service. If you are required to
EFTA00298388
t basis totals include only amounts that were available to us. EFTA00298391 Page 3 of 12 SCOTTRADE INC 2013 1099-Bt Proceeds from Broker and Barter Exchange Transactions Account OMB No. 1545-0715 Ic - SHORT-TERM TRANSACTIONS 6 - COVERED tax lot for which cost basis is reported to the IRS" Report on Form 8949. Par
Broker and
OrganizationOrganization referenced in documents
U.S. Savings Bonds
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Guide
LocationLocation referenced in documents
U.S. Savings
OrganizationOrganization referenced in documents
Real Estate Mortgage Investment Conduits
OrganizationOrganization referenced in documents
Backup Withholding - Persons
OrganizationOrganization referenced in documents
CO INC SHS
OrganizationOrganization referenced in documents
DANIEL M GROFF
PersonName reference in documents
PENNINGTON
LocationLocation referenced in documents
Line 1
LocationLocation referenced in documents

TEMPLETON
LocationLocation referenced in documents
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation