""MBS Trades"" — Epstein Files Search

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2 results for “"MBS Trades"”

EFTA01459154Set 10

2015-12-311p555w

Money Market S 10,0000)0.00 BPS 35 35,000.00 .5 $ 1.458.33 5 35.000.00 MBS Trades New Apostolic Churdi 12/31/2015 90 Brokerage $ 25,000,000.00 Flat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459154.pdf

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EFTA01475903Set 10

2015-12-318p532w

Opportunity Name Customer Name KCP Banking Margin Loan KKR KCP RIN Brokerage Deposits MBS Trades Phoenix America Deposits Structured Notes Loan Additional Brokerage Brokerage Account SSW 2007 LLCDeposits ETE Brokerage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475903.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset2 total

Set 10

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