""1/24 Misc Disbursement REP"" — Epstein Files Search

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7 results for “"1/24 Misc Disbursement REP"”

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EFTA01571133Set 10

2013-01-0167p7,680w

Foreign Interest Description HELD BY LONDON TREASURY SERVICES (ID: 2533H9-9X-0) 1/17 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: ONOKPR-AA-1) Foreign Interest HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571133.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

MATURITY 01/24/2012 HELD BY LONDON TREASURY SERVICES (ID: 2527E9-9K-3) 1/24 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High ... MATURITY 01/24/2012 HELD BY LONDON TREASURY SERVICES (ID: 2527E9-9V-9) 1/24 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT POUND STERLING (ID: OGBPPR-AA-9) Free Delivery High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

Foreign Interest Description HELD BY LONDON TREASURY SERVICES (ID: 2533H9-9X-0) 1/17 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: ONOKPR-AA-1) Foreign Interest HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01521542Set 10

2013-01-101p185w

01/17/2013 MATURITY 01/24/2013 204.26 HEW BY LONDON TREASURY SERVICES (ID: 2533L9-9S-6) 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (204.260) (36.86) (ID: ONOKPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521542.pdf

EFTA01518098Set 10

2013-01-011p190w

01/17/2013 MATURITY 01/24/2013 204.26 HELD BY LONDON TREASURY SERVICES (ID: 2533L9-9S-6) 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (204.260) (ID: ONOKPR-AA-1) (20426) 1/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518098.pdf

EFTA01521032Set 10

2012-01-011p256w

MATURITY 01/24/2012 13.65 HELD BY LONDON TREASURY SERVICES (ID: 2527E9-9K-3) 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (13.650) (13.56) (ID: OCADPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521032.pdf

EFTA01521050Set 10

2012-01-011p259w

MATURITY 01/2412012 17.01 HELD BY LONDON TREASURY SERVICES (ID: 2527E9-9V-9) 1/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT POUND STERLING (17.010) (26.53) (ID: OGBPPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521050.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset7 total

Set 10

7