""Misc Receipt REP"" — Epstein Files Search

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12 results for “"Misc Receipt REP"”

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EFTA01520964Set 10

2011-12-051p189w

RATE 1.344000000 DEAL 1202/11 (7,000.61) VALUE 12/07/11 (ID: OEURPR-CV-1) 12/30 Misc Receipt REP: EUR RECEIVED FROM GHISLAINE MAXWELL EURO 183.210 236.61 PRINCIPAL CURRENCY (ID: OEURPR ... 12/30 Misc Receipt REP: EUR RECEIVED FROM GHISLAINE MAXWELL EURO 191.670 247.53 PRINCIPAL CURRENCY (ID: OEURPR-AA-9) 191.67 12/30 Misc Receipt REP: EUR RECEIVED FROM GHISLAINE MAXWELL EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520964.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

SELL AUD CONTRACT RATE : 0.718100000 TRADE 11/24/03 VALUE 12/15/03 Dec 15 Misc. Receipt REP: WRITE OFF OF OVERDRAFT AUSTRALIA DOLLAR Gain/Loss USD - 15,000,000.00 - 11,142,475.11 Amount Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.pdf

EFTA01520910Set 10

2011-11-301p251w

Assets GLAXOSMITHKLINE PLC ISIN GB0009252882/SEDOL 605.000 0925288 (ID: G39104-90-6) 11/17 Misc Receipt REP: GBP RECEIVED FROM GHISLAINE MAXWELL POUND 985.350 1.555.82 STERLING (ID: OGBPPRAA-9) 985.35 11/17 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520910.pdf

EFTA01520891Set 10

2011-11-301p252w

ALLIANZ SE HOLDING ISIN DE0008404005 SEDOL 77.000 5231485 (ID: D03080-90-6) 11/17 Misc Receipt REP: EUR RECEIVED FROM GHISLAINE MAXWELL EURO 190.790 258.14 PRINCIPAL CURRENCY (ID: OEURPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520891.pdf

EFTA01505256Set 10

2002-08-011p109w

Settlement Obtalital Amount Amount USD are type Quantity Desalpaon ooarsose U30 Aug 20 Misc. Receipt REP: WRITE OFF OF OVERDRAFT 0.50 0.33 SWISS FRANC Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505256.pdf

EFTA01505182Set 10

2002-08-011p107w

Settlement Obtalital Amount Amount USD are type Quantity Desalpaon ooarsose U30 Aug 20 Misc. Receipt REP: WRITE OFF OF OVERDRAFT 0.50 0.33 SWISS FRANC Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505182.pdf

EFTA01505207Set 10

2002-08-011p107w

Settlement Obtalital Amount Amount USD are type Quantity Desalpaon ooarsose U30 Aug 20 Misc. Receipt REP: WRITE OFF OF OVERDRAFT 0.50 0.33 SWISS FRANC Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505207.pdf

EFTA01505231Set 10

2002-08-011p107w

Settlement Obtalital Amount Amount USD are type Quantity Desalpaon ooarsose U30 Aug 20 Misc. Receipt REP: WRITE OFF OF OVERDRAFT 0.50 0.33 SWISS FRANC Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505231.pdf

EFTA01521029Set 10

2012-01-011p110w

Selection Method Description Quantity Local Value Local Value Local Value Gain/Lose USD 1/4 Misc Receipt REP: AUD RECEIVED FROM GHISLAINE MAXWELL 208.350 216 26 AUSTRALIAN DOLLAR (ID: °AM/PR-AA-8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521029.pdf

EFTA01506479Set 10

2003-12-011p128w

SELL AuD CONTRACT RATE : 0.718100000 TRADE 11/24/03 VALUE 12/15/03 Dec 15 Misc. Receipt REP: WRITE OFF OF OVERDRAFT 0.13 0.10 AUSTRALIA DOLLAR Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506479.pdf

EFTA01506435Set 10

2003-12-011p128w

SELL AuD CONTRACT RATE : 0.718100000 TRADE 11/24/03 VALUE 12/15/03 Dec 15 Misc. Receipt REP: WRITE OFF OF OVERDRAFT 0.13 0.10 AUSTRALIA DOLLAR Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506435.pdf

EFTA01521040Set 10

2012-01-011p175w

Method Description Quantity Local Value Local Value Local Value Gain, Loss USD tett Misc Receipt REP: JPY RECEIVED FROM GHISLAINE MAXWELL 47.055 000 612.74 JAPANESE YEN AS OF 01/10/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521040.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset12 total

Set 10

12