Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

August 2013

None

Light

Medium

Heavy

Results by Dataset76 total

Set 9

Set 10

Set 11

results for “"LLOYDS TSB BANK PLC"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01464701Set 10

2013-08-01127p12,886w

SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 81760N -AN-9 CCC /CAA LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR EFTA01464735 ISIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01546888Set 10

2013-08-01147p14,076w

SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 81760N -AN-9 CCC /CAA LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR EFTA01546922 ISIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546888.pdf

EFTA01464848Set 10

2013-08-01145p14,060w

SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 81760N -AN-9 CCC /CAA LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR EFTA01464882 ISIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464848.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

07/15/2011 629377-BN-1 BB- /B1 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BAA ... ALLY FINANCIAL INC 8 1/2% PFD @ 0.53125 PER SHARE (ID: 02005N-30-8) LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 ... EFTA01539731 DYNAVAX TECHNOLOGIES CORPORATION @ 4.25 J.P. MORGAN SECURITIES LLC (ID: 268158-10-2) LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA01540355Set 10

2012-12-0189p9,925w

06/01/2011 494580-AB-9 NR /B3 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1 ... EUROCLEAR ISIN US040114GM64 SEDOL BOS5NQ3 AS OF 12/17/12 (ID: 042993-9S-6) LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540355.pdf

EFTA01463778Set 10

2013-09-0431p3,335w

LLOYDS TSB BANK PLC MTN 9 7/8% G471539D3 1,500,000.00 119.25 DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463778.pdf

EFTA01350687Set 10

2019-05-156p3,065w

Benchmark Aware 0.0 0.0 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN SEDOL 16/09/2013 USD USD 1500000.0 1500 000.0 0.0 119.813 16/09/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350687.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

06/01/2011 494580-AB-9 NR /B3 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA02693511Set 11

2011-09-231p272w

Fees can also be paid by a bank-to-bank Sterling transfer to: Lloyds TSB Bank plc, City Office Bailey Drive Gillingham Business Path Kent ME8 0LS Sod Code

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693511.pdf

EFTA02693436Set 11

2011-09-231p272w

Fees can also be paid by a bank-to-bank Sterling transfer to: Lloyds TSB Bank plc, City Office Bailey Drive Gillingham Business Path Kent ME8 0LS Sod Code

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693436.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

07/15/2011 629377-BN-1 BB- /B1 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

07/15/2011 629377-BN-1 BB- /B1 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01539853Set 10

2012-07-0185p9,090w

07/15/2011 629377-BN-1 BB- /B1 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J-9D-3 BBB /BA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA01580780Set 10

1p175w

Hundred Fifty Five Dollars & 37/100 ($81,255.37) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park, Gillingham Kent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580780.pdf

EFTA01590616Set 10

2012-03-073p220w

Hundred Fifty Five Dollars & 37/100 ($81,255.37) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park; Gillingham Kent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590616.pdf

EFTA01590494Set 10

2012-05-226p360w

Eight Dollars and 3.1/100 ($33,348.31) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park, Gillingham Kent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590494.pdf

EFTA01580690Set 10

2012-05-221p100w

Forty Eight Dollars and 31/100 (S33,348.31) from the above account to: Bank: Lloyds TSB Bank PLC. City Office PO Box 72 Bailey Drive Gillingham Business Park, Gillingham Kent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580690.pdf

EFTA01540444Set 10

2013-01-01101p11,069w

SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 81760N -AN-9 B- /B3 LLOYDS TSB BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN XS0717735822

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf

EFTA01528143Set 10

2012-05-0114p1,681w

Jeffrey Epstein Civil Matter/Time/16:58 Imad: 0522B1Qgc07C004103 Trn: 1529800143Es 05/22 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited Inv P000021591

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528143.pdf

EFTA01528132Set 10

2012-05-0111p1,667w

Epstein Civil Matter/Time/16:58 Imad: 0522B1Qgc07C004103 EFTA01528135 Trn: 1529800143Es 05/22 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited Inv P000021591

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528132.pdf