""CRD 4"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

3 results for “"CRD 4"”

EFTA00797255Set 9

successfully completed on 7-Apr-17. Pro-forma Tier 1 ratio is 15.1% and CRD 4 ratio is 4.1% 5 EFTA00797259 DB does not have unique circumstances • Weak FICC - affects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01377164Set 10

1p228w

Private Wealth & Commercial Clients, AM —Asset Management. NCOU — Non-Core Operations Unit (1) CRR ; CRD 4 fully loaded. On a phase-in basis in 3O2016: Risk-weighted assets: EUR 385bn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377164.pdf

EFTA01377128Set 10

Private Wealth & Commercial Clients, AM —Asset Management. NCOU — Non-Core Operations Unit (1) CRR ; CRD 4 fully loaded. On a phase-in basis in 3O2016: Risk-weighted assets: EUR 385bn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377128.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset3 total

Set 9

1

Set 10

2