Epstein File EFTA01062863: Stephen Lynch and Lynch (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01062863: Stephen Lynch and Lynch (DS9)

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Document from Bank of America Merrill Lynch regarding financial account transactions and confirmations. Amanda Ens, Director of Global Liquidity Investment Solutions at Merrill Lynch, Pierce, Fenner & Smith Incorporated (One Bryant Park, 5th Floor, New York), discusses money market funds and transaction confirmations under Rule 10b-10(b)(1).

👤 Named in This Document

Stephen Lynch

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mooney I Director I Global Liquidity Investment Solutions Bank of America Merrill **Lynch** I Merrill **Lynch**, Pierce, Fenner & Smith Incorporated I Bank of

Excerpt 2

money market funds or any other transactions designated in Rule 10b-10(b)(1), effected for your account, in lieu of an immediate confirmation, Merrill **Lynch**

Excerpt 3

Regards, Amanda Amanda Ens Director Bank of America Merrill **Lynch** Merrill **Lynch**, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York