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Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset33 total

Set 10

results for “"CHF EXCHANGE RATE"”

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EFTA01547263Set 10

2014-01-0184p9,121w

VALUE 11/06/13 (ID: OEURPR-CV-1) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .913796000 DEAL 11/01/13 VALUE 11/06/13 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - SELL ... Exchange - Outflows Spot FX 11/6 Description LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .913796000 DEAL 11/01/13 VALUE 11/06/13 (ID: OCHFPR-CV-6) TRADE ACTIVITY - Swiss Franc Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547263.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.6768 1.3206 Unrealized USD - 175,465.43 - 241,941.38 - 417,406.81 EFTA01553133 09 JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

VALUE 03/27/12 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL ... Selection Method 3/27 Spot FX Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) TRADE ACTIVITY - Swiss Franc Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

VALUE 12/02/11 (ID: OTRYPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .916000000 DEAL 12/01/11 VALUE 12/05/11 (ID: OCHFPR-AA-4) Page ... VALUE 12/05/11 (ID: ONOKPR-AA-1) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .922000000 DEAL 12/01/11 VALUE 12/06/11 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - SELL ... Spot FX Total Inflows & Outflows Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .916000000 DEAL 12/01/11 VALUE 12/05/11 (ID: OCHFPR-AA-4) LINKED CURRENCY TRANSACTION - SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

VALUE 2/06/13 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSACTION - BUY BUY EUR SELL CHF EXCHANGE RATE 1.239100000 DEAL 02/01/13 VALUE 02/06/13 (ID: OEURPR ... VALUE 02/06/13 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY EUR SELL CHF EXCHANGE RATE 1.239100000 DEAL 02/01/13 VALUE 02/06/13 (ID: OCHFPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01553998Set 10

2004-07-3183p14,357w

Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.7003 1.2794 EFTA01554003 07 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553998.pdf

EFTA01540244Set 10

2012-11-01111p12,458w

VALUE 11/05/12 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSACTION - BUY BUY EUR SELL CHF EXCHANGE RATE 1.207000000 DEAL 11/02/12 VALUE 11/05/12 (ID: OEURPR-AA-9) SWAP UNWIND - REF # 3000264371 CUSIP ... VALUE 11/05/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY EUR SELL CHF EXCHANGE RATE 1.207000000 DEAL 11/02/12 VALUE 11/05/12 (ID: OCHFPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.7061 1.2681 EFTA01554086 08 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01553301Set 10

2003-11-3074p12,611w

Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.7236 1.2928 Unrealized USD 1,788,349.89 - 282,503.63 1,505,846.26 EFTA01553306 11 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553301.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.7236 1.2928 Unrealized USD 1,730,696.59 - 282,503.63 1,448,192.96 EFTA01553229 11 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA01553904Set 10

2004-06-3094p15,903w

Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.6966 1.2524 Unrealized USD - 40,873.39 - 310,879.62 - 351,753.01 EFTA01553909 06 JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.7535 1.2368 Unrealized USD 4,923,483.60 - 283,186.67 4,640,296.93 EFTA01553380 12 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.pdf

EFTA01521173Set 10

2012-03-011p276w

Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (6,154.680) 8,759.67 CHF EXCHANGE RATE .910500000 DEAL 03/23/12 (6,755.96) VALUE 03/27/12 (ID: 0CHFPR-AA-4) 3/27 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521173.pdf

EFTA01521113Set 10

2012-03-011p276w

Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (6,154.680) 6,759.67 CHF EXCHANGE RATE .910500000 DEAL 03/23/12 (6,755.96) VALUE 03/27/12 (ID: 0CHFPR-AA-4) 3/27 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521113.pdf

EFTA01499796Set 10

2013-11-011p217w

Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL (324,916.410) 355,587.77 CHF EXCHANGE RATE .913796000 DEAL 11/01/13 (355,587.77) VALUE 11/06/13 (ID: OCHFPR-CV-6) 115 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499796.pdf

EFTA01520946Set 10

2011-12-011p290w

Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL (9,582.880) 10,393.58 CHF EXCHANGE RATE .922000000 DEAL 12/01/11 (10.393.58) VALUE 12/06/11 (ID: OCHFPR-CV-6) 12/6 Spot FX UNKED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520946.pdf

EFTA01557656Set 10

2002-09-3011p2,164w

Private Investments (see Private Investment information at end of section summary). Currency CHF Exchange Rate 1.4732 Unrealized USD EFTA01557658 09 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557656.pdf

EFTA01557644Set 10

2002-08-3112p2,297w

Private Investments (see Private Investment information at end of section summary). Currency CHF Exchange Rate 1.5007 Unrealized USD EFTA01557646 08 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557644.pdf

EFTA01493984Set 10

2013-02-011p172w

TRANSACTION - SELL BUY EUR SELL 5,000,000.000 (8,847,999.88) 42,913.08 CHF EXCHANGE RATE 1.239100000 DEAL 0201113 (6,195,500.00) VALUE 02/05/13 (ID: OCHFPR-AA-4) Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493984.pdf