Epstein Files Search

EFTA01554559Set 10

2004-12-3150p8,973w

Activity Summary Amount this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange Debits Miscellaneous Disbursements Foreign Exchange Ending Balance Australia Dollar Activity by Date Settlement Date Dec 9 Type ... Currency Japanese Yen Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Miscellaneous Disbursements Foreign Exchange Ending Balance Japanese Yen Activity by Date Settlement Date Dec 7 Type ... this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange Debits Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance N Zealand Dollar Activity by Date Settlement Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554559.pdf

EFTA01558086Set 10

2005-05-3116p3,431w

Currency Activity Summary Amount this Period Beginning Balance Credits Miscellaneous Receipts Foreign Exchange Debits Miscellaneous Disbursements Ending Balance Euro Currency Activity by Date Settlement Date Type May 25 Misc. Receipt ... Beginning Balance Credits Dividends Sweep Account Sales Miscellaneous Receipts Debits Sweep Account Purchases Miscellaneous Disbursements Foreign Exchange Ending Balance .00 *Year to date information is calculated on a calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558086.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

Activity Summary Amount this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange Debits Miscellaneous Disbursements Foreign Exchange Ending Balance Foreign Exchange Gains/Losses Australia Dollar Activity by Date Settlement Date ... this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange Debits Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance Foreign Exchange Gains/Losses N Zealand Dollar Activity by Date Settlement ... Sales, Maturities, Redemptions Miscellaneous Receipts Foreign Exchange Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange Debits Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance Euro Currency Activity by Date Settlement Date Type ... Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance Foreign Exchange Gains/Losses Pound Sterling Activity by Date Settlement Date ... Sales, Maturities, Redemptions Miscellaneous Receipts Foreign Exchange Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA01557127Set 10

2000-05-3116p2,403w

Currency Euro Currency Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Miscellaneous Disbursements Ending Balance Euro Currency Activity by Date Settlement Date Type May 24 Misc. Disbursement ... Summary Beginning Balance Credits Dividends Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance - 10,000,179.18 - 2,085,000.00 - 333,506.25 .00 *Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557127.pdf

EFTA01554755Set 10

2005-07-3120p4,959w

Currency Japanese Yen Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Miscellaneous Disbursements Foreign Exchange Ending Balance Japanese Yen Activity by Date Settlement Date Jul 1 Type ... Sales, Maturities, Redemptions Miscellaneous Receipts Foreign Exchange Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance - 416,431.14 - 202,500.00 - 200,000.00 - 215,585.81 .00 *Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554755.pdf

EFTA00602334Set 9

2016-01-013p1,739w

GifttGrat 4000 4.000 33 M Miscellaneous Disbursements (400) (400) (400) (400) (400) (4001 (400) (400) (4001 (400) (400) (400) (4.800) 34 Total uses ... Gift/Grat Potential payment related to a proposed Grat transaction 34 Miscellaneous Disbursements Used 2015 full year projections which include actuals through Sept 2015 and estimates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602334.pdf

EFTA01557946Set 10

2004-08-3115p4,414w

Beginning Balance Credits Dividends Sweep Account Sales Miscellaneous Receipts Debits Sweep Account Purchases Miscellaneous Disbursements Foreign Exchange Ending Balance *Year to date information is calculated on a calendar year basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557946.pdf

EFTA01557086Set 10

1999-11-306p1,230w

Beginning Balance Credits Dividends Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date information is calculated on a calendar year basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557086.pdf

EFTA01555103Set 10

2007-11-0118p3,992w

Balance Credits Dividends Taxable Interest Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date information is calculated on a calendar year basis. Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555103.pdf

EFTA01557961Set 10

2004-11-1316p4,817w

Beginning Balance Credits Dividends Sweep Account Sales Miscellaneous Receipts Debits Sweep Account Purchases Miscellaneous Disbursements Foreign Exchange Ending Balance *Year to date information is calculated on a calendar year basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557961.pdf

EFTA01555006Set 10

2007-06-0119p3,981w

Balance Credits Dividends Taxable Interest Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date information is calculated on a calendar year basis. Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555006.pdf

EFTA01557143Set 10

2000-06-3015p2,467w

Beginning Balance Credits Dividends Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance *Year to date information is calculated on a calendar year basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf

EFTA01554966Set 10

2007-04-0120p4,307w

Balance Credits Dividends Taxable Interest Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date information is calculated on a calendar year basis. Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554966.pdf

EFTA01558118Set 10

2005-07-3113p3,237w

Balance Credits Dividends Sweep Account Sales Miscellaneous Receipts Foreign Exchange Debits Sweep Account Purchases Miscellaneous Disbursements Foreign Exchange Ending Balance *Year to date information is calculated on a calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558118.pdf

EFTA01557220Set 10

2000-11-3016p2,527w

Account Sales Sales, Maturities, Redemptions Miscellaneous Receipts Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance *Year to date information is calculated on a calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557220.pdf

EFTA01557528Set 10

2002-04-3018p3,784w

Account Sales Sales, Maturities, Redemptions Miscellaneous Receipts Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance *Year to date information is calculated on a calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557528.pdf

EFTA01528912Set 10

2002-08-319p1,785w

Account Sales Sales, Maturities, Redemptions Miscellaneous Receipts Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date information is calculated on a calendar year basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528912.pdf

EFTA01557173Set 10

2000-08-3113p2,156w

Account Sales Sales, Maturities, Redemptions Miscellaneous Receipts Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Foreign Exchange Ending Balance *Year to date information is calculated on a calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557173.pdf

EFTA01557301Set 10

2001-04-3020p2,837w

Account Sales Sales, Maturities, Redemptions Miscellaneous Receipts Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date information is calculated on a calendar year basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557301.pdf