Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

August 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4

4 results for “"OCHFPR-M-4"”

EFTA01449702Set 10

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

2013-08-01

1p

189w

CONTRACT RATE : 1.251550000 TRADE 5/23113 (6,137 999 99) VALUE 8/08/13 (ID: OCHFPR-M-4) J. P. Morgan Account W91850003 Page 45 of 48 Consolidated Statement Page 48 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449702.pdf

EFTA01493642Set 10

2012-11-011p144w

EXCHANGE RATE 1.207000000 DEAL 11/02/12 (12,070,000.00) VALUE 11/05/12 (ID: OCHFPR-M-4) Total Inflows & Outflows ($61,894.42) $413&7943.77 J.P Morgan Account Page 42 of 43 Consolidated Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493642.pdf

EFTA01520995Set 10

2011-12-011p164w

EXCHANGE RATE .916000000 DEAL 12/01/11 (5,466.95) VALUE 12/05/11 (ID: OCHFPR-M-4) 12/6 Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL 10,393.580 (10,393.58) CHF EXCHANGE RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520995.pdf

EFTA01493620Set 10

2012-11-011p239w

EXCHANGE RATE .939000000 DEAL 11/02/12 85,197.02 VALUE 11/05/12 (ID: OCHFPR-M-4) 11/8 Foreign Interest PETROLEOS DE VENEZUELA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493620.pdf