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EFTA00313542
rest, miscellaneous income, original issue discount (OID) and/or gross proceeds payments made or credited to your account during the calendar year. Real Estate Mortgage Investment Conduits (REMICs) and other Collateralized Debt Obligations (CDOs) must report interest income or OID paid or accrued during the tax year to a regular intere
EFTA00313530
interest. miscellaneous income, original issue discount and/or gross proceeds payments made or credited to your account during the calendar year. Real Estate Mortgage Investment Conduits (REMIC's) and other Collateralized Debt Obligations (CDO's) must report interest income or OID paid or accrued during the tax year to a regular inte

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation

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
U.S. Savings
OrganizationOrganization referenced in documents
Broker and
OrganizationOrganization referenced in documents
Barter Exchange Transactions
OrganizationOrganization referenced in documents
Backup Withholding - Persons
OrganizationOrganization referenced in documents
U.S. Savings Bonds
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