Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

August 2002

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset4 total

Set 9

4

4 results for “"OUPATITY RATE"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00197553Set 9

2002-08-0231p4,576w

SHARES DIVIDEND REINVESTED 04/26/02 CLOSINGBALANCE 5.731.244.14 TOTAL $4,977.76 $8.977.76 INTEREST DATE DEMOTION STIADWCUSIP OUPATITY RATE Da/ CENT AMOMIT CREDIT AMOUNT 04/22/02 INTEREST ONCREDIT BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197553.pdf

EFTA00197242Set 9

2001-12-1837p4,456w

INTXS TOTAL INTEREST DATE DESCRIPTION SvMDOL.CuSIP OUPATITY RATE [7.) CENT AMOUNT (HECII AMCUNI 12/20/01 INTEREST ON CREDIT BALANCE 8.102.63 ENN T2A SVORI-in TOTAL $8.102.63 MISCELLANEOUS DATE mon TRANSACTOR DESCRIPTOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

Statements EFTA00195104 CLEARED 1HRCO3H ITS WHOLLY 01MHEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beat. Steams SOCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00196656Set 9

78p13,777w

TOTAL $1,250.00 INTEREST DATE DESCRIPTION SYMBOUCUSIP OUPATITY RATE INT CENT AMOUNT CREDIT AMOUNT 08/21/03 INTEREST ON CREDIT BALANCE 0.5000 135.68 AT 0 1/2% 07/21 THRU 08/20 TOTAL $135.68 MISCELLANEOUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf