""Mar 13 Misc"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

11 results for “"Mar 13 Misc"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01557727Set 10

2003-03-3116p3,537w

Exchange Miscellaneous Disbursements Ending Balance Euro Currency Activity by Date Settlement Date Type Mar 13 Misc. Disbursement Mar 13 Misc. Disbursement Mar 13 Spot FX - 349,594.52 Quantity Description NESTOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557727.pdf

EFTA01554946Set 10

2007-03-0120p4,207w

SHARE CLASS FUND 829 J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 03/13/07 Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY As requested ... March 01, 2007 - March 31, 2007 Activity by Date Type Settlement Date Mar 13 Misc. Disbursement continued Quantity Description FUNDS TRANSFERRED FROM ASSET ACA Q30171005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554946.pdf

EFTA01557511Set 10

2002-03-3117p3,543w

SECURITIES INC AS AGENT TRADE DATE 02/28/02 Mar 1 Purchase Mar 13 Sale Mar 13 Misc. Disbursement 7,281.48 - 130,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND ... WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557511.pdf

EFTA01511373Set 10

2002-03-011p215w

CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO - 100,000.00 CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY ... REQUESTED Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO • 30,000.00 CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED Mar 25 Sale - 108,225 J P MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511373.pdf

EFTA01511549Set 10

2003-03-011p162w

Date Statement Rename Amount Amount USD Date Type Gummy Desert/anon G.1oaLoss USD Mar 13 Misc. Disbursement NESTOR • CAC • 03.13.03 - 299,996 25 - 332,485.84 EURO PRINCIPAL CURRENCY Mar 13 Misc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511549.pdf

EFTA01557114Set 10

2000-03-317p1,331w

TRANSFERRED BY WIRE TO SCOTIABANK FAO FINANCIAL TRUST CO, INC. PER CLIENT FAX Mar 13 Misc. Disbursement Mar 14 Sale - 950,000 TRANSFERRED BY WIRE TO PALM BEACH NATL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557114.pdf

EFTA01558204Set 10

2006-03-3110p2,448w

AVERAGE COLLECTED BALANCE OF $2,456,169.57 AS OF 03/01/06 Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558204.pdf

EFTA01508450Set 10

2007-03-311p151w

Activity by Date contnued Salomon Dale Type Quantity Desenprion Amount USO Mar 13 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET -1,000,000.00 ACM 030171005 TO DDA ACES 739110438 As requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508450.pdf

EFTA01511085Set 10

2000-03-011p148w

SCOTIABANK FAO FINANCIAL TRUST CO. INC. PER CLIENT FAX Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO - 950,000 00 PALM BEACH NATL BK 8 T FAO JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511085.pdf

EFTA01508468Set 10

2007-03-311p157w

SHARE CLASS FUND 829 J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 03/13/07 Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO - 28.000 00 FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508468.pdf

EFTA01511980Set 10

2006-03-011p161w

AVERAGE COLLECTED BALANCE OF $2,456,169.57 AS OF 03/01/06 Mar 13 Misc. Disbursement TRANSFERRED BY WIRE TO - 27,000 00 FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY. INC. LETTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511980.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2003

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset11 total

Set 10

11