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Corpus: 1990-03-17 – 2025-12-01

November 2006

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Results by Dataset160 total

Set 10

160

results for “"CS Sec USA LLC"”

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EFTA01593323Set 10

2006-11-0123p2,496w

LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 17.06 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 0.31 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 16,836.67 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593323.pdf

EFTA01593154Set 10

2006-10-0126p2,803w

Chgd Rev Repur Int Income Net Total Cash Income 15.23 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 0.30 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Repur Int Income Net Total Cash Income 16,134.41 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593154.pdf

EFTA01593869Set 10

2006-10-0132p3,478w

Chgd Rev Repur Int Income Net Total Cash Income 0.30 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 2.03 MONTH ... Chgd Rev Repur Int Income Net Total Cash Income 262.28 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 346.22 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593869.pdf

EFTA01593122Set 10

2006-02-0132p3,505w

Repur Int Income Net Total Cash Income 1.59DB 583.77 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Income Net Total Cash Income 26.92DB 26.61DB The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Repur Int Income Net Total Cash Income 13,630.15 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593122.pdf

EFTA01593934Set 10

2006-06-0141p4,105w

Chgd Rev Repur Int Income Net Total Cash Income 0.31 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 0.81 MONTH ... Total Cash Income 6,553.41DB 1,812.18DB The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 4,741.23 EFTA01593941 ... Chgd Rev Repur Int Income Net Total Cash Income 331.82 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593934.pdf

EFTA01594006Set 10

2006-04-0151p5,189w

Chgd Rev Repur Int Income Net Total Cash Income 0.18 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 0.20 MONTH ... Total Cash Income 10,016.01DB 2,814.45DB The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 349.77 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594006.pdf

EFTA01593346Set 10

2006-04-0136p3,620w

Income Net Total Cash Income 0.40DB 0.40DB The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 0.31 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Repur Int Income Net Total Cash Income 8,551.97 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593346.pdf

EFTA01593253Set 10

2006-07-0126p2,824w

Chgd Rev Repur Int Income Net Total Cash Income 9.07 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 0.30 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Repur Int Income Net Total Cash Income 14,191.79 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593253.pdf

EFTA01593687Set 10

2007-01-0129p3,175w

LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 0.31 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 322.64 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 384.41 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593687.pdf

EFTA01593901Set 10

2006-09-0133p3,434w

Chgd Rev Repur Int Income Net Total Cash Income 0.31 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 1.73 MONTH ... Chgd Rev Repur Int Income Net Total Cash Income 268.60 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 355.81 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593901.pdf

EFTA01592981Set 10

2007-05-0122p2,250w

Chgd Rev Repur Int Income Net Total Cash Income The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. YTD Opening Balance ... Chgd Rev Repur Int Income Net Total Cash Income 19.75 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 94.18 MONTH ... Repur Int Income Net Total Cash Income 0 30 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 1.51 MONTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592981.pdf

EFTA01593975Set 10

2006-11-0131p3,452w

LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 0.31 The understanding of CS Sec USA LLC is that credit balances held in your account are ending reinvestment ... LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 295.03 The understanding of CS Sec USA LLC is that credit balances held in your account are ending reinvestment ... LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 359.89 The understanding of CS Sec USA LLC is that credit balances held in your account are ending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593975.pdf

EFTA01593382Set 10

2006-03-0126p2,914w

Income Net Total Cash Income 360.58DB 131.35DB The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 0.28 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Repur Int Income Net Total Cash Income 7,566.37 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593382.pdf

EFTA01593806Set 10

2006-08-0135p3,769w

Chgd Rev Repur Int Income Net Total Cash Income 0.31 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 1.42 MONTH ... Income Net Total Cash Income 2,067.08DB 157.85DB The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 335.14 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593806.pdf

EFTA01593202Set 10

2006-05-0151p5,688w

Income Net Total Cash Income 0.60DB 2,277.90 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 0.30 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Repur Int Income Net Total Cash Income 8,975.06 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593202.pdf

EFTA01593841Set 10

2006-12-0128p3,134w

LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 0.30 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 289.32 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 364.24 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593841.pdf

EFTA01593668Set 10

2007-06-0119p1,986w

Chgd Rev Repur Int Income Net Total Cash Income 0.14 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 1.65 MONTH ... Repur Int Income Net Total Cash Income 11.22DB 147.98 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Repur Int Income Net Total Cash Income 0.17DB 188.60 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593668.pdf

EFTA01593716Set 10

2007-05-0120p2,182w

Chgd Rev Repur Int Income Net Total Cash Income 0.30 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 1.51 MONTH ... Chgd Rev Repur Int Income Net Total Cash Income 340.40 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 395.41 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593716.pdf

EFTA01593782Set 10

2007-03-0124p2,665w

Chgd Rev Repur Int Income Net Total Cash Income 0.28 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 0.90 MONTH ... Chgd Rev Repur Int Income Net Total Cash Income 293.18 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 365.50 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593782.pdf

EFTA01593003Set 10

2007-07-0116p1,773w

Repur Int Income Net Total Cash Income 0.14DB The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment ... Chgd Rev Repur Int Income Net Total Cash Income 20.76 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 135.39 MONTH ... Chgd Rev Repur Int Income Net Total Cash Income 0.09 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. 1.91 MONTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593003.pdf