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USD Investments — Epstein Files
← Entities
USD Investments
Organization
80 total mentions
52 documents
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Frequently mentioned alongside
USD
Org
50
Deutsche Bank Contacts Account Name
Org
49
Deutsche Bank
Org
49
Deutsche Bank Transaction Summary Account Name
Org
48
Deutsche Bank Regional Diversification Account Name:
Org
47
Deutsche Bank Currency Diversification Account Name
Org
41
Deutsche Bank Transaction Summary - Foreign Currency Account Name
Org
41
EUR
Org
35
Total United States
Place
34
Adjusted Cost Basis
Org
33
FED
Org
26
Total Cash Management
Org
25
US Dollar
Org
23
Transaction Category Opening Balance
Org
23
Money Market Funds
Org
18
Net Addition/Withdrawal
Org
18
STEWART OLDFIELD CUSTODY OFFICER
Person
15
Stewart Oldfield
Person
15
Closing Balance
Person
13
Mnual Yield
Person
11
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Export
Documents mentioning “USD Investments” — page 1 of 2
Export
EFTA01283540
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3,737w
EFTA01283552
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3,765w
EFTA01283564
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14p
3,952w
EFTA01283578
Set 10
12p
3,777w
52 documents · page 1 of 2
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EFTA01283590
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EFTA01283602
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EFTA01283616
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EFTA01283628
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EFTA01283640
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EFTA01283654
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EFTA01283696
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EFTA01283710
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EFTA01283732
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EFTA01283744
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EFTA01283758
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EFTA01283772
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EFTA01283786
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EFTA00166685
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EFTA00166527
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EFTA00166439
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EFTA00166427
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3,765w
EFTA00166637
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EFTA00166713
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EFTA01253286
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EFTA00166597
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EFTA01253234
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EFTA01253208
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3,901w
EFTA01253246
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3,911w
EFTA01283360
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3,506w
EFTA01283526
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3,854w