""CLIENT REF ETD"" — Epstein Files Search

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5 results for “"CLIENT REF ETD"”

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EFTA01518397Set 10

2013-04-011p243w

DATED 04/24/2013 MATURITY 05/02/2013 113,547.64 HELD BY LONDON TREASURY SERVICES CLIENT REF ETD (ID: 2534X9-9H-5) Total Securities Transferred In $227,236.45 Securities Transferred Out 42 Free Delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518397.pdf

EFTA01520171Set 10

2010-01-011p146w

LONDON TIME DEPOSITS 1.2000% DATED 01/21/2010 MATURITY 01/28/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF ETD 1/28 Receipt of Assets JP MORGAN CHASE BANK - NOK 575,698.340 LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520171.pdf

EFTA01520039Set 10

2009-10-011p149w

TIME DEPOSITS 2.7000% DATED 10/3&2009 MATURITY 11/06/2009 HEW BY LONDON TREASURY SERVICES CLIENT REF ETD Total Inflows & Outflows $35,000.00 $0.00 Page 23 of 37 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520039.pdf

EFTA01520663Set 10

TIME DEPOSITS 1.4500% DATED 04/2812011 MATURITY 05105,2011 HELD BY LONDON TREASURY SERVICES CLIENT REF ETD Total Inflows & Outflows $0.00 JP Morgan Page 23 of 27 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520663.pdf

EFTA01520633Set 10

2011-03-311p86w

LONDON TIME DEPOSITS 1.4500% DATED 03/31/2011 MATURITY 04/07/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF ETD Total Inflows 8 Outflows $0.00 JP Morgan Page 24 of 30 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520633.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2013

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Results by Dataset5 total

Set 10

5