""Bank CCY"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

2 results for “"Bank CCY"”

EFTA00615043Set 9

2010-06-3020p3,138w

cyclical ■ NCK ■ Industrial ■ Other ■ CA) ■ Utilities 2 EFTA00615045 Cash Position ( in 000' USD) Bank CCY Original CCY USD HSBC USD 162,052 162,052 HSBC-LIQUI ... Total Cash 408,091 3 EFTA00615046 Deposits Position ( in 000' USD)

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Bank

CCY

Original

CCY

USD Term Deposit - Local - CBL USD 14,168,000 14,168,000 Term Deposit - Local

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf

EFTA01405259Set 10

amount of S 2*661 «2_0 To Bank Name Capital Cltv Bank Ccy / Slate; PO Box 90Q 063100668 ABA/f Further credit to Intermediary nnancfal Institution (Optional) Account #. Nanne. Accounr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405259.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset2 total

Set 9

1

Set 10

1