EFTA
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7 results for “
"JAjj"
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EFTA01495381
Set 10
2013-04-01
1p
104w
JAjj
o f IIM JEEPER.S, INC. ACCT For the Period 4/1/13 to 4/30/13 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 4/8 Misc Disbursement INTERNAL TRANSFER OF FUNDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495381.pdf
EFTA01522949
Set 10
2012-11-01
1p
78w
JAjj
1111M GHISLAINE MAXWELL-HY ACCT. For the Period 11/1/12 to I Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary Period Value Value Period Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522949.pdf
EFTA01090608
Set 9
63p
17,970w
Table of Contents No. Subject esapa Page 1. Article (1)— Preamble 4*(0 (1) altil
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf
EFTA01521655
Set 10
2013-05-01
1p
145w
JAjj
o f IIM GHISLAINE MAXWELL ACCT For the Period 5/1/13 to 5131/13 Adjusted Tax Cost Unrealized Est. Annual Inc. Price Quantity Value Original Cost Gain/Loss Accrued Div. Yield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521655.pdf
EFTA01521546
Set 10
2013-01-01
1p
93w
JAjj
o f IIM GHISLAINE MAXWELL nett. the Period 1/1/13 to 1/31/13 Portfolio Activity Detail - Pound Sterling INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521546.pdf
EFTA01492681
Set 10
2012-01-01
1p
167w
JAjj
1111M FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/12 t Adjusted Tax Cost Unrealized Est. Annual Inc. Price Quantity Value Onginal Cost Gain/Loss Accrued Div. Yield US Small/Mid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492681.pdf
EFTA01499784
Set 10
2013-11-01
1p
160w
JAjj
IIIM SOUTHERN FINANCIAL LW ACCT. For the Period 11/1/13 to 11/30/13 Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499784.pdf
Results by Dataset
7 total
Set 9
1
Set 10
6
Corpus: 1990-03-17 – 2025-12-01
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