""CIT GROUP WC"" — Epstein Files Search

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EFTA01491287Set 10

2016-05-011p193w

CONTRACT RATE : 1.043270000 TRADE 5106/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 DTD 11/04/2009 8/17 Receipt of Assets INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491287.pdf

EFTA01491223Set 10

2016-05-011p192w

CONTRACT RATE : 1.043270000 TRADE 5/08/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 010 11/04/2009 8/17 Receipt of Assets INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491223.pdf

EFTA01491320Set 10

2016-05-011p194w

CONTRACT RATE : 1.043270000 TRADE 5106/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 DTD 11/04/2009 8/17 Receipt of Assets INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491320.pdf

EFTA01491362Set 10

2016-05-011p157w

CONTRACT RATE : 1.043270000 TRADE 906/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 010 11/04/2009 Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491362.pdf

EFTA01491187Set 10

2016-05-011p193w

CONTRACT RATE : 1.043270000 TRADE 5106/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 DTD 11/04/2009 8/17 Receipt of Assets INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491187.pdf

EFTA01491607Set 10

2016-05-011p156w

CONTRACT RATE : 1.043270000 TRADE 5/06/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 010 11/04/2009 Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491607.pdf

EFTA01491504Set 10

2016-05-011p194w

CONTRACT RATE : 1.043270000 TRADE 5106/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 DTD 11/04/2009 8/17 Receipt of Assets INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491504.pdf

EFTA01491477Set 10

2016-05-011p194w

CONTRACT RATE : 1.043270000 TRADE 5106/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 DTD 11/04/2009 8/17 Receipt of Assets INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491477.pdf

EFTA01491441Set 10

2016-05-011p194w

CONTRACT RATE : 1.043270000 TRADE 5106/10 VALUE 8/06/10 8/10 Corporate Interest CIT GROUP WC 5,000,000.000 0.018 87,500.00 7% MAY 01 2016 DTD 11/04/2009 8/17 Receipt of Assets INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491441.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2016

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Results by Dataset9 total

Set 10

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