""Purchase PEPSICO INC"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

12 results for “"Purchase PEPSICO INC"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01572658Set 10

2012-11-0144p4,107w

Purchase 11/5 10/31 11/5 10/31 11/5 10/31 11/5 11/1 11/6 Purchase Purchase Purchase Purchase PEPSICO INC @ 69.3508 69.35 BROKERAGE 0.02 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 713448-10-8) STAPLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572658.pdf

EFTA01522286Set 10

2012-10-011p250w

10/29 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 983919-10-1) 10/24 Purchase PEPSICO INC O 68.6714 68.67 BROKERAGE 0.02 1.000 68.69 038.03i0 10/29 MERRILL LYNCH PIERCE FENNER & SMIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522286.pdf

EFTA01522340Set 10

2013-01-011p241w

1/28 BROKERAGE 14.00 CMGROUP GLOBAL MKTS INC (ID: 65339F-10-1) 1/23 Purchase PEPSICO INC a 72.1464 50,430.33 BROKERAGE 13.98 699.000 72.166 (50,444.31) 1/28 CITIGROUP GLOBAL MKTS INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522340.pdf

EFTA01522287Set 10

2012-10-011p266w

10/30 BROKERAGE 0.26 CREDIT SUISSE FIRST BOSTON LLC (ID: 18683K-10-i) 10/25 Purchase PEPSICO INC @ 68.7887 137.58 BROKERAGE 0.04 2.000 68.81 (137.62) 10/30 CREDIT SUISSE FIRST BOSTON ... 10/31 CREDIT SUISSE FIRST BOSTON LLC (ID: 855030-10-2) 10/26 Purchase PEPSICO INC @ 68.8675 68.87 BROKERAGE 0.02 1.000 68.89 (68.89) 10/31 GOLDMAN SACHS & CO. (ID: 713448-10-8) 10/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522287.pdf

EFTA01522305Set 10

2012-11-011p274w

11/8 DEUTSCHE BANC ALEX BROWN INC (ID: 983919-10-1) 11/8 Purchase PEPSICO INC 69.3468 69.35 BROKERAGE 0.02 1.000 89.37 (69.37) 11/9 MERRILL LYNCH PIERCE FENNER & SMIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522305.pdf

EFTA01522306Set 10

2012-11-011p274w

BROKERAGE 0.52 26.000 11.813 (307.13) 11/9 LIQUIDNET INC (ID: 855030-10-2) 11/7 Purchase PEPSICO INC it 09.1312 69.13 BROKERAGE 0.02 1.000 69.15 (69.15) 11/13 GOLDMAN SACHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522306.pdf

EFTA01522070Set 10

2011-08-011p250w

BROKERAGE 11.14 CITATION GROUP/BCC CLRG (ID: 712704-10-5) 8/4 Purchase PEPSICO INC (0 63.9596 7,355.35 BROKERAGE 2.30 115.000 63.98 (7.357.65) 8/9 CITATION GROUP/BCC CLRG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522070.pdf

EFTA01522288Set 10

2012-10-011p145w

Settle Date Type Descnption Quantity Amount Market Cost Pending Securities Purchased 10/31 Purchase PEPSICO INC (ID: 713448-10-8) 1.000 69.36 (0937) 11/5 10131 Purchase STAPLES INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522288.pdf

EFTA01522304Set 10

2012-11-301p255w

Unit Settle Date Type Description Quantity Arnount Market Cost Settled Securities Purchased 10131 Purchase PEPSICO INC 0 69.3508 69.35 BROKERAGE 0.02 1.000 89.37 (69.37) * 11/5 MERRILL LYNCH PIERCE FENNER & SMIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522304.pdf

EFTA01522307Set 10

2012-11-011p230w

Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 11/8 Purchase PEPSICO INC @ 69.0683 138.14 BROKERAGE 0.04 2.000 69.09 (138.18) 11/14 DEUTSCHE BANC ALEX BROWN INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522307.pdf

EFTA01522214Set 10

2012-05-011p65w

Unit Settle Date Type DelaIptIon Quantity Amount Market Cost Settled Securities Purchased 5/16 Purchase PEPSICO INC. 68.5151 411.09 BROKERAGE 0.12 6.000 68.535 (411.21) 5/21 BARCLAYS CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522214.pdf

EFTA01522072Set 10

2011-08-311p228w

8/17 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 478160-10-4) 8/12 Purchase PEPSICO INC e 63.0048 189.01 BROKERAGE 0.06 3.000 63.023 (189.07) 8/17 INVESTMENT TECHNOLOGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522072.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset12 total

Set 10

12