""NET EQUITY TINS PERIOD"" — Epstein Files Search

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12 results for “"NET EQUITY TINS PERIOD"”

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EFTA00197688Set 9

this account, a ME Current market value Consolidated Form 1099 $19,529,785 NET EQUITY TINS PERIOD gm Last statements market value will be mailed to you by January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

this account. a MO Current market value Consolidated Form 1099 NET EQUITY TINS PERIOD $41.007.323 Last statement's market value will be mailed to you by January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Your Portfolio S74.133 Cash S Equvalent — NET CREDIT 8ALAIVCE 74,133 ... $67.823 NET EQUITY TINS PERIOD $74,133 ME Current market value ggel Last statements market value NET EQUITY LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00197462Set 9

this account, a ME Current market value Consolidated Form 1099 NET EQUITY TINS PERIOD $8.411,593 ggig Last statements market value will be mailed to you by Short market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

this account, a NM Current market value Consolidated Form 1099 NET EQUITY TINS PERIOD $17,272,750 la Last statements market value will be mailed to you by January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00197856Set 9

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Melvin SONuhtt Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00197034Set 9

Equities $76.679.336 $68.969.673 MONEY MARKET FUND BALANCE 3,775,886 Current market value NET EQUITY TINS PERIOD $91,955,222 MO Last statements market value kET EOUITY LAST STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

CREDIT BALANCE 458.554 Egon* MONEY MARKET FUND BALANCE 8.282.058 lin Current market value NET EQUITY TINS PERIOD $9.629.476 ISE Last statements market value NET EQUITY LAST STATEMENT 9,675.524 CHANGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00197608Set 9

inEEMMMMMIRU21.096.865 issue discount is required $22.293.700 lo be reported to the IRS for NET EQUITY TINS PERIOD $22.405.902 this account. a Current market value Consolidated Form 1099 NET EQUITY LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00201145Set 9

2002-05-2035p3,766w

Glance Market Value of Your Portfolio Cash & Equbaknt "c=mn ccop.„„ SI 1.529.098 NET EQUITY TINS PERIOD 0 NET EQUITY LAST STATEMENT 11,529,098 ggig Last statements market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

Portfolio Cash & Equivalent — 262 12 MONEY MARKET FuNO BALANCE 2,262,812 S4.209.760 NET EQUITY TINS PERIOD $2,262,812 Current market value NO Last statements market value NET EOUITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

12