""IB Capital"" — Epstein Files Search

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3 results for “"IB Capital"”

EFTA01407189Set 10

2016-10-12100p20,728w

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

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EFTA00804107Set 9

2019-02-281p266w

Cash Activity - Items over 45,000 STC IB Capital One 5.55% Fixed to 9-1-2020 3,054,899 SFL DB Sold 2,500m COFP 4.407 08/06/19 at 101.275 Euros

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804107.pdf

EFTA00811963Set 9

2019-02-287p2,059w

Cash Activity - Items over 45,000 STC IB Capital One 5.55% Fixed to 9-1-2020 3,054,899 SFL DB Sold 2,500m COFP 4.407 08/06/19 at 101.275 Euros

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2016

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Results by Dataset3 total

Set 9

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Set 10

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