""9/30 Misc"" — Epstein Files Search

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EFTA01569067Set 10

2010-06-3063p6,381w

LONDON TIME DEPOSITS 1.5500% DATED 09/23/2010 MATURITY 09/30/2010 HELD BY LONDON TREASURY SERVICES 9/30 9/30 Misc. Disbursement Free Delivery REP: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK - NOK NORWEGIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569067.pdf

EFTA01568279Set 10

2009-09-0156p5,565w

LONDON TIME DEPOSITS 1.8500% DATED 07/30/2009 MATURITY 09/30/2009 HELD BY LONDON TREASURY SERVICES 9/30 9/30 Misc. Disbursement Receipt of Assets REF: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568279.pdf

EFTA01568335Set 10

2009-09-0156p5,235w

LONDON TIME DEPOSITS 1.8500% DATED 07/30/2009 MATURITY 09/30/2009 HELD BY LONDON TREASURY SERVICES 9/30 9/30 Misc. Disbursement Receipt of Assets REF: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568335.pdf

EFTA01520444Set 10

2010-09-011p175w

LONDON TIME DEPOSITS 1.5500% 175.05 DATED 09/23/2010 MATURITY 09/30/2010 HELD BY LONDON TREASURY SERVICES 9/30 Misc. Disbursement REP: ROLLOVER TO TIME DEPOSIT (175.050) (29.87) NORWEGIAN KRONE (175.05) 9/30 Free Delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520444.pdf

EFTA01519973Set 10

2009-09-011p172w

TIME DEPOSITS 1.8500% 0.003 481.16 DATED 07/30/2009 MATURITY 09/30/2009 HELD BY LONDON TREASURY SERVICES 9/30 Misc. Disbursement REF: ROLLOVER TO TIME DEPOSIT (481.160) (343.67) N ZEALAND DOLLAR (481.16) 9/30 Receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519973.pdf

EFTA01520008Set 10

2009-09-011p170w

TIME DEPOSITS 1.8500% 0.003 481.18 DATED 07/30/2009 MATURITY 09/30/2009 HELD BY LONDON TREASURY SERVICES 9/30 Misc. Disbursement REF: ROLLOVER TO TIME DEPOSIT (481.160) (343-67) N ZEALAND DOLLAR (481.18) 9/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520008.pdf

EFTA01509012Set 10

2008-09-011p127w

WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/30 Misc. Receipt FUNDS RECEIVED FROM CITIBANK OGB: 829.787.00 CREDIT SUISSE SECURITIES (USA) LLC Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509012.pdf

EFTA01509029Set 10

2008-09-011p127w

WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/30 Misc. Receipt FUNDS RECEIVED FROM CITIBANK OGB: 829.787.00 CREDIT SUISSE SECURITIES (USA) LLC Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509029.pdf

EFTA01555336Set 10

2008-10-2724p3,685w

TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/30 Misc. Receipt Total Inflows & Outflows FUNDS RECEIVED FROM CITIBANK OGB: CREDIT SUISSE SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555336.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2010

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Results by Dataset9 total

Set 10

9