""Deactipeon"" — Epstein Files Search

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13 results for “"Deactipeon"”

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EFTA01506951Set 10

2004-04-011p149w

Pound Sterling Activity by Date continued Settlement Realized Amount Amount USD Date TYR< Quantity Deactipeon thiliVLOSS USD Apr 30 Spot FX 5,366,700 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506951.pdf

EFTA01511136Set 10

2000-08-011p109w

August 01, 2000 - August 31, 2000 Activity by Date continued Settlement Date type Quantity Deactipeon Amount USD Aug 16 Misc. Disbursement ENTRY REVERSED ON 08/30/2000 - 150,000 00 TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511136.pdf

EFTA01507024Set 10

2004-04-011p214w

Hungarian Forint Activity by Date continued Settlement Realized Amount Amount USD Date type Quantity Deactipeon ClamiLoss USD Apr 28 Spot FX 5,023,412.32 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507024.pdf

EFTA01506942Set 10

2004-04-011p214w

Hungarian Forint Activity by Date continued Settlement Realized Amount Amount USD Date type Quantity Deactipeon ClamiLoss USD Apr 28 Spot FX 5,023,412.32 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506942.pdf

EFTA01511766Set 10

2004-09-011p216w

September 01, 2004 - September 30, 2004 Activity by Date continued Settlement Date type Quantity Deactipeon Amount USD Sep 1 Misc. Disbursement TRANSFERRED BY WIRE TO - 32,00000 FIRSTBANK PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511766.pdf

EFTA01505060Set 10

2002-06-011p211w

June 30, 2002 U S Dollar Activity by Date continued Statement Date type Quantity Deactipeon Amount USD Jun 25 Spot FX - 82,525,000 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505060.pdf

EFTA01505019Set 10

2002-06-011p213w

June 30, 2002 U S Dollar Activity by Date continued Statement Date Than Quantity Deactipeon Amount USD Jun 25 Spot FX - 82,525,000 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505019.pdf

EFTA01506862Set 10

2004-03-011p210w

Pound Sterling Activity by Date continued Settlement Realized Amount Amount USD Date TYR< Quantity Deactipeon thiliVLOSS USD Mar 5 Spot FX 9,128,500 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506862.pdf

EFTA01484071Set 10

2000-10-011p118w

October 01, 2000- October 31, 2000 Activity by Date continued Settlement Date type Quantity Deactipeon amount USD Oct 10 Sale - 2,500 OPLINK COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484071.pdf

EFTA01507033Set 10

2004-04-011p149w

Pound Sterling Activity by Date continued Settlement Realized Amount Amount USD Date TYR< Quantity Deactipeon thiliVLOSS USD Apr 30 Spot FX 5,366,700 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507033.pdf

EFTA01506774Set 10

2004-03-011p210w

Pound Sterling Activity by Date continued Settlement Realized Amount Amount USD Date type Quantity Deactipeon thiliVLOSS USD Mar 5 Spot FX 9,128,500 SPOT CURRENCY TRANSACTION - SALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506774.pdf

EFTA01511649Set 10

2003-12-011p199w

December 01, 2003 - December 31, 2003 Activity by Date continued Settlement Date type Quantity Deactipeon Amount USD Dec 23 Misc. Receipt FED FUNDS RCVD FROM MELLON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511649.pdf

EFTA01484065Set 10

2000-10-011p118w

October 01, 2000- October 31, 2000 Activity by Date continued Settlement Date type Quantity Deactipeon amount USD Oct 10 Sale - 2,500 OPLINK COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484065.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2004

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Results by Dataset13 total

Set 10

13