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12 results for “
"IIVC"
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EFTA01495611
Set 10
2013-10-01
1p
115w
JEEPERS,
IIVC
. ACCT. For the Period 10/1/13 to 10/31/13 Portfolio Activity Summary Current Year-To-Date Current Year-To-Date Transactions Period Value Value* Securities Transferred In/Out Period Value Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495611.pdf
EFTA01495603
Set 10
2013-10-01
1p
116w
JEEPER.S,
IIVC
. ACCT. For the Period 10/1/13 to 10/31/13 Portfolio Activity Summary Current Year-To-Date Current Year-To-Date Transactions Period Value Value* Securities Transferred In/Out Period Value Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495603.pdf
EFTA01578992
Set 10
1p
93w
Morgan Account # :.************* iii*********oltaitreii 15t Please wire Twenty Nine Thousand
Iivc
Hunched Ninety Two Dollars 31/100 (S29,592,31) from the above accounr4o: Spill:rust Bank, SetaK Florida Medunt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578992.pdf
EFTA01516679
Set 10
2009-10-31
1p
211w
415Til nun WC.
IIVC
•••••001••••• 2104 •••••••• WV tairlo ••••• INV A) One., .40:174100 of 111.20; •••• • aiinsi nerve 1. Y IWO TNOWMPORSA191
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516679.pdf
EFTA01497210
Set 10
2005-04-30
1p
121w
PAID 05110 CHECK NO. 21687 $784.14 PAID 05/12 ...Ana Nita ram - as rata
IIVCS
••• lc1•441 or cr... .14.Yet St 0:010o1 . .04 31.111.0111•411IS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497210.pdf
EFTA01495416
Set 10
2013-05-01
1p
104w
JEEPERS,
IIVC
. ACCT For the Period 5/1/13 to 5/31/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 11,863364.93 INFLOWS Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495416.pdf
EFTA00159137
Set 9
3p
547w
olttt. husl- 44, ex 9w5--. k,,,,4,fy Q t ex 9x . q, —/c,‘,,..,—
iivcs
6( g, 1 ,6,04, 4, 1..-51-- k- Vt (MB ,best- view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159137.pdf
EFTA01495305
Set 10
2013-02-01
1p
92w
JEEPERS,
IIVC
. ACCT For the Period 2/1/13 to 2/28/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 5.641.310.40 INFLOWS Income 46.50 64.62 Total Inflows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495305.pdf
EFTA01495273
Set 10
2013-01-01
1p
121w
JEEPERS,
IIVC
. ACCT For the Period 1/1/13 to 1/31/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 5.641.292.28 INFLOWS Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495273.pdf
EFTA01495464
Set 10
2013-06-01
1p
109w
JEEPER.S,
IIVC
. ACCT. For the Period 6/1/13 to 6/30/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 4,863,437.72 INFLOWS Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495464.pdf
EFTA01495391
Set 10
2013-04-01
1p
103w
JEEPERS,
IIVC
. ACCT. For the Period 4/1/13 to 4/30/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 4,041,392.76 INFLOWS Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495391.pdf
EFTA01495379
Set 10
2013-04-01
1p
103w
JEEPERS,
IIVC
. ACCT. For the Period 4/1/13 to 4/30/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 4,041,392.76 INFLOWS Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495379.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
1
Set 10
11