""ICT TREASURY"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

10 results for “"ICT TREASURY"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01356617Set 10

2016-04-111p260w

EXEMPT CALIFORNIA MONEY MARKET FUND PREMIUM SERIES 11:30 AM EST ICT TREASURY PORTFOLIO INST SHARES ICTXX 01:30 PM EST DWS MM PRIME SERIES DWS MONEY MARKET KMMXX ... EXEMPT CASH MANAGED SHARES TXMXX 01:30 PM EST ICT TREASURY PORTFOLIO CLASS INV ITVXX 01:30 PM EST DEUTSCHE TREASURY PORTFOLIO CAP SHARES ICGXX 01:30 PM EST DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356617.pdf

EFTA01444721Set 10

Cash Managed (254) (DCMXX) (18) DWS Money Market Series Managed Shares (2023) (UCAXX) (17) ICT Treasury Portfolio Institutonal Shares (43) (ICTXX) (30) Taxable Fund Managed by DelM . OWS Money Market ... DBBXX) (43) D DWS Money Market Series Managed Shares (2023) (MC.AXX) (17) D ICT Treasury Portfolio Institutional Shares (43) (ICTXX) (30) Taxable Fund Managed by DelM Q DWS Money Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA01419592Set 10

2014-08-244p4,027w

been no account activity. The client has $18.43 invested in the ICT Treasury Portfolio. 34 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic ligilli.laiterial Changes ... ntime, there has been no account activity. The client has $77.19 invested in the ICT Treasury Portfo lio. 34 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

Cash Managed (254) (DCMXX) (1S) DWS Money Market Series Manned Snares (2023) (MCAXX) (12) ICT Treasury Portfolio Institunnal Snares (43) (1CTXX) (30) Taxable Fund Managed by DeIM DWS money market ... Cash Institutional Shares (250) (DBBXX) (43) ❑ DWS Money Market Series Managed Shares (2023) (MCAXX11121 ❑ ICT Treasury Portfolio institutional Shares (431 IICTXX) (30) Taxable Fund Managed by DeIM ❑ DWS Money Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA00169189Set 9

Cash Managed (254) (DCMXX) (18) DWS Money Market Senes Managed Snares (2023) (MCAXX) (17) ICT Treasury Pcedolo Institutional Snares (43) (ICTXX) (30) Taxable Fund Managed by DeIM DWS Money Market ... Shares (250) (0(48XX) (43) ❑ DWS Money Market Series Managed Shares (2023) (MCA.100 (17) ❑ ICT Treasury Portfolio Institutional Shares (43) (ICTXX) (30) Taxable Fund Managed by DelM O OWS Money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA01419169Set 10

2015-01-163p2,658w

been no account activity. The client has $18.43 invested in the ICT Treasury Portfolio. 3 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic ... ntime, there has been no account activity. The client has $77.19 invested in the ICT Treasury Portfo lio. 3 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01282345Set 10

DCMXX) (18) DWS Money Market Series Managed Shafts (2023) (MCAXX) (t 7) 11 ICT Treasury Ponta° institutional Shares (43) (ICTXX) (30) Taxable Fund Managed by DeIM C DWS Morey Market ... Institutional Shares (250) (DBBXX) (43) ❑ DWS Money Market Series Managed Shares (2023) (MCAXX) (17) ❑ ICT Treasury Portfolio Institutional Shares (43) IICTXX) (30) 1 Taxable Fund Managed by DeIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA01283044Set 10

Cash Managed (254) (DCMXX) (18) OWS Money Market Senos Managed Shares (2023) (MCAXX) (17) ICT Treasury Ponfolo Inst•tutfonal Shares (43) (ICTXX) (30) Taxable Fund Managed by DeIM OWS money ... Cash Institutional Shares 12501108BM (43) ❑ DWS Money Market Series Managed Shares (2023)1MCAXX) (17) ❑ ICT Treasury Portfolio Institutional Shares 143) (ICTXX)130) Taxable Fund Managed by DelM ❑ DWS Money Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf

EFTA01392833Set 10

Managed (264)(3r-sex) (is) OWS Money IMAM Senn Mennen Sans (2023) (MCAXX) I) ICT Treasury Puttee Insmutromil Shares (43) (ICTXX)(30) Taxable Fund Managed by DIM OWS Money Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392833.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

meantime, there has been no account activity. The client has $77.19 invested in the ICT Treasury Portfolio. -2 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset10 total

Set 9

2

Set 10

8