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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Set 10

125

results for “"OCADPR-AA-6"”

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EFTA01570474Set 10

2012-03-01122p12,824w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost 3/6 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS ... 3/13 3/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6100% DATED 03/06/2012 ... 3/20 3/20 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost 3/20 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01571806Set 10

2013-11-0176p8,235w

11/6 11/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 11/06/2013 MATURITY 11/13/2013 ... 6) 11/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (14.020) (13.36) (14.02) Page 22 of 37 (14.020) 116,323.380 (13.42) (14.02) 13.36 EFTA01571843 ... 6) 11/13 11/20 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 11/13/2013 MATURITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571806.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

11/6 11/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 11/06/2013 MATURITY 11/13/2013 ... 6) 11/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (14.020) (13.36) (14.02) AccountliIIIIIINIPage 22 of 37 Consolidated Statement Page ... 6) 11/13 11/20 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 11/13/2013 MATURITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01571738Set 10

2013-12-0168p7,776w

10/2 10/9 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 10/02/2013 MATURITY 10/09/2013 ... 10/9 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.880) (12.47) (12.88) Page 20 of 31 (12.880) 116,254.420 (12.47) (12.88) 12.47 EFTA01571773 12.88 Quantity ... 10/16 10/23 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 10/16/2013 MATURITY 10/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571738.pdf

EFTA01570923Set 10

2012-12-0176p8,370w

6) 10/3 10/10 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 10/03/2012 MATURITY ... 6) 10/10 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.810) (13.09) (12.81) Page 22 of 35 (12.810) 115,564.890 (13.03) (12.81) 13.09 EFTA01570962 ... 10/17 10/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 10/17/2012 MATURITY 10/24/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570923.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

10/2 10/9 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 10/02/2013 MATURITY 10/09/2013 ... 10/9 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.880) (12.47) (12.88) Account Q52167006 Page 20 of 31 Consolidated Statement Page ... 10/16 10/23 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 10/16/2013 MATURITY 10/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01570791Set 10

2012-08-0162p7,377w

6) 8/1 8/8 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 08/01/2012 MATURITY ... Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (13.920) (13.97) (13.92) Page 20 of 28 (13.920) 115,442.940 (13.89) (13.92) 13.97 EFTA01570826 13.92 Quantity ... 8/15 8/22 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 08/15/2012 MATURITY 08/22/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570791.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

7/10 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 07/03/2013 MATURITY 07/10/2013 HELD ... 7/10 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.870) (12.22) (12.87) Account Page 21 of 34 Consolidated Statement Page ... 7/17 7/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 07/17/2013 MATURITY 07/24/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 05/02/2013 MATURITY 05/09/2013 HELD ... Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.850) (12.82) (12.85) Account Page 20 of 28 Consolidated Statement Page ... 5/16 5/23 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5900% DATED 05/16/2013 MATURITY 05/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01571522Set 10

2013-07-0173p8,188w

7/10 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 07/03/2013 MATURITY 07/10/2013 HELD ... 7/10 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.870) (12.22) (12.87) Page 21 of 33 (11.030) 116,081.400 (10.46) (11.03) 12.22 EFTA01571559 12.87 Quantity ... 7/17 7/24 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 07/17/2013 MATURITY 07/24/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

12/2 12/2 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6600% DATED 11/25/2011 ... 12/9 12/9 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost 12/9 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME ... 12/16 12/16 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6600% DATED 12/09/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01571396Set 10

2013-05-0163p7,412w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 05/02/2013 MATURITY 05/09/2013 HELD ... Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.850) (12.82) (12.85) Page 20 of 28 (15.970) 115,958.040 (15.84) (15.97) 12.82 EFTA01571431 12.85 Quantity ... 5/16 5/23 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5900% DATED 05/16/2013 MATURITY 05/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571396.pdf

EFTA01570726Set 10

2012-07-0165p7,533w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost 7/3 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS ... 6) 7/11 7/11 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED ... 6) 7/18 7/18 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost 7/18 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570726.pdf

EFTA01571459Set 10

2013-06-0163p7,533w

6) 6/6 6/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 06/06/2013 MATURITY ... 6/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (13.990) (13.74) (13.99) Page 20 of 30 (15.110) 116,026.140 (14.58) (15.11) 13.74 EFTA01571493 13.99 Quantity ... 6/20 6/27 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6700% DATED 06/20/2013 MATURITY 06/27/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571459.pdf

EFTA01569813Set 10

2011-12-0167p7,887w

10/6 10/6 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.7100% DATED 09/29/2011 ... 6) 10/13 10/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost 10/13 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON ... 10/20 10/20 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Free Delivery High Cost JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.7100% DATED 10/13/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569813.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

1/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 01/06/2014 MATURITY 01/13/2014 HELD ... 6) 1/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (14.040) (12.85) (14.04) Account Page 20 of 30 Consolidated Statement Page ... 1/21 1/29 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 01/21/2014 MATURITY 01/29/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01571066Set 10

2012-12-0167p7,610w

12/5 12/12 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 12/05/2012 MATURITY 12/12/2012 ... 12/12 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.820) (13.01) (12.82) Page 20 of 31 (12.820) 115,680.220 (12.91) (12.82) 13.01 EFTA01571101 12.82 Quantity ... 12/19 12/28 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 12/19/2012 MATURITY 12/28/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571066.pdf

EFTA01571133Set 10

2013-01-0167p7,680w

1/11 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 01/04/2013 MATURITY 01/11/2013 HELD ... 1/11 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.830) (13.00) (12.83) Page 21 of 31 (12.830) 115,735.180 (13.02) (12.83) 13.00 EFTA01571169 12.83 Quantity ... 1/18 1/25 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 01/18/2013 MATURITY 01/25/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571133.pdf

EFTA01571949Set 10

2014-02-2163p7,417w

1/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 01/06/2014 MATURITY 01/13/2014 HELD ... 6) 1/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (14.040) (12.85) (14.04) Page 20 of 30 (20.050) 116,445.640 (18.88) (20.05) 12.85 EFTA01571983 ... 1/21 1/29 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 01/21/2014 MATURITY 01/29/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571949.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

1/11 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 01/04/2013 MATURITY 01/11/2013 HELD ... 1/11 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) (12.830) (13.00) (12.83) Account Page 22 of 32 Consolidated Statement Page ... 1/18 1/25 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (ID: OCADPR-AA-6) Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 01/18/2013 MATURITY 01/25/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf