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4 results for “
"5/25 Receipt of Assets"
”
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EFTA01570596
Set 10
2012-05-01
63p
7,729w
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Period 5/1/12 to 5/31/12 INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method
5/25
Receipt
of
Assets
Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 05/25/2012 MATURITY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570596.pdf
EFTA01569536
Set 10
2011-05-01
47p
6,235w
TIME DEPOSIT NORWEGIAN KRONE (ID: ONOKPR-AA-1) Free Delivery High Cost
5/25
Receipt
of
Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.7000% DATED 05/18/2011 MATURITY 05/25/2011 HELD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569536.pdf
EFTA01520693
Set 10
2011-05-19
1p
258w
05/25/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2521V9-9R-2)
5/25
Receipt
of
Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 626,335.900 1.7500% DATED 05/25/2011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520693.pdf
EFTA01521240
Set 10
2012-05-31
1p
90w
Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD
5/25
Receipt
of
Assets
JP MORGAN CHASE BANK • CAD LONDON TIME DEPOSITS 115,310.700 0.5700% DATED 05/25/2012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521240.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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