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3 results for “
"GER CAPITAL "
”
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EFTA01299413
Set 10
2016-01-21
2p
328w
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DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 1140004614 ENS I W
GER
CAPITAL
INC 1225239.56 THE BANK OF NEW YORK MELLON, US VOID GEN
CAPITAL
INC CASH SETTLEMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299413.pdf
EFTA01299555
Set 10
2018-06-21
2p
398w
SIGNATURE BANK FLOORS NEW YORKNY NEW YORK NY 10022-5730 6X
GER
CAPITAL
1501289341 L1A 0 W 021000021 ONE MEADOWLANDS 175000.00 JPMORGAN CHASE BANK, NA PLAZA 9TH FLOOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299555.pdf
EFTA01255984
Set 9
2017-07-12
1p
334w
MADISON AVE 8TH 1750000.00 SIGNATURE BANK FLOORE NEW YORKEY NEW YORK NY 6X
GER
CAPITAL
J 0 W FORTRESS VALUE 46853.96 JPMORGAN CHASE BANK, NA RECOVERY FUND
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255984.pdf
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