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8 results for “
"3/11 Misc"
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EFTA01568715
Set 10
2009-12-31
67p
6,394w
LONDON TIME DEPOSITS 1.2000% DATED 03/04/2010 MATURITY 03/11/2010 HELD BY LONDON TREASURY SERVICES
3/11
3/11
Misc
. Disbursement Free Delivery REP: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK - NOK NORWEGIAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568715.pdf
EFTA01520247
Set 10
2010-03-01
1p
208w
LONDON TIME DEPOSITS 1.2000% 134.48 DATED 03/04/2010 MATURITY 03/11/2010 HELD BY LONDON TREASURY SERVICES
3/11
Misc
. Disbursement REP: ROLLOVER TO TIME DEPOSIT (134.480) (22.93) NORWEGIAN KRONE (134.48)
3/11
Free Delivery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520247.pdf
EFTA01556184
Set 10
2010-12-31
34p
4,567w
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED
3/11
Misc
. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 3/25
Misc
. Disbursement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556184.pdf
EFTA01555826
Set 10
2009-12-31
34p
5,092w
WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP-OPERATING AC INVOICE #236994
3/11
Misc
. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO ASSET AC# AS REQUESTED 3/19
Misc
. Disbursement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555826.pdf
EFTA01510049
Set 10
2011-03-01
1p
158w
FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED
3/11
Misc
. Disbursement FUNDS TRANSFERRED FROM ASSET (1.000.000.00) AC1030171005 TO DDA ACM 000000739110438 AS REQUESTED 3'25
Misc
Disbursement FUNDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510049.pdf
EFTA01510067
Set 10
2011-03-31
1p
162w
FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED
3/11
Misc
. Disbursement FUNDS TRANSFERRED FROM ASSET (1.000.000.00) AC. 030171005 TO DDA ACM 000000739110438 AS REQUESTED 3'25
Misc
Disbursement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510067.pdf
EFTA01569421
Set 10
2010-12-31
56p
7,571w
LONDON TIME DEPOSITS 1.4500% DATED 03/04/2011 MATURITY 03/11/2011 HELD BY LONDON TREASURY SERVICES
3/11
Misc
. Disbursement REP: ROLLOVER TO TIME DEPOSIT EFTA01569457 NORWEGIAN KRONE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569421.pdf
EFTA01520629
Set 10
2011-03-01
1p
214w
LONDON TIME DEPOSITS 1.4500% 176.00 DATED 03/042011 MATURITY 03/11/2011 HELD BY LONDON TREASURY SERVICES
3/11
Misc
. Disbursement REP: ROLLOVER TO 71ME DEPOSIT (176.000) (31.14) NORWEGIAN KRONE (176.00) JP Morgan Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520629.pdf
Corpus: 1990-03-17 – 2025-12-01
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8 total
Set 10
8