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Corpus: 1990-03-17 – 2025-12-01

July 2012

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Results by Dataset5 total

Set 10

5

5 results for “"7/25 Misc Disbursement"”

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EFTA01570726Set 10

2012-07-0165p7,533w

07/18/2012 MATURITY 07/25/2012 HELD BY LONDON TREASURY SERVICES (ID: 2530K9-9T-1) 7/25 7/25 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570726.pdf

EFTA01583185Set 10

2013-07-011p128w

Total Contributions $160,000.00 Type Quantity Settle Date Selection Method Description Amount Withdrawals 7/25 Misc Disbursement INTRA ACCOUNT TRANSFER SUB-ACCOUNT: CSH (25,00000) 7/25 Misc Disbursement JOURNAL FROM TYPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583185.pdf

EFTA01583173Set 10

2013-07-011p165w

MORGAN CLEARING CORP (25,000.00) FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED 7/25 Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP (50,000.00) FAO SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583173.pdf

EFTA01521311Set 10

2012-07-011p255w

07/18/2012 MATURITY 07/25/2012 13.91 HEW BY LONDON TREASURY SERVICES (ID: 2530K9-9T-1) 7/25 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (13.910) (13.64) (ID: OCADPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521311.pdf

EFTA01344351Set 10

2013-07-011p194w

MORGAN CLEARING CORP (25,00000) FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED 7/25 Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP (50,000.00) 03 FAO SOUTHERN TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344351.pdf