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Dataset
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5 results for “
"Quantity Transaction Setae Date Selection Method"
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EFTA01521507
Set 10
2012-12-01
1p
174w
finandal or tax purposes. The
Transaction
Market Value shown is in USD
Quantity
Transaction
Setae
Date
Selection
Method
Pe Description Cost Market Value • Securities Transferred Out 12/11 Free Delivery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521507.pdf
EFTA01521778
Set 10
2013-08-01
1p
145w
purposes. The
Transaction
Market Value shown is in USD. Type
Quantity
Transaction
Setae
Date
Selection
Method
Description Cost Market Value • Securities Transferred Out 8/21 Free Delivery JP MORGAN CHASE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521778.pdf
EFTA01521643
Set 10
2013-04-01
1p
145w
purposes. The
Transaction
Market Value shown is in USD. Type
Quantity
Transaction
Setae
Date
Selection
Method
Description Cost Market Value • Securities Transferred Out 4/19 Free Delivery JP MORGAN CHASE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521643.pdf
EFTA01521430
Set 10
2012-10-01
1p
239w
purposes. The
Transaction
Market Value shown is in USD. Type
Quantity
Transaction
Setae
Date
Selection
Method
Description Cost Market Value • Securities Transferred In 10/23 Receipt of Assets JP MORGAN CHASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521430.pdf
EFTA01493585
Set 10
2012-10-01
1p
119w
purposes. The
Transaction
Market Value shown is in USD. Type
Quantity
Transaction
Setae
Date
Selection
Method
Description Cost Market Value Securities Transferred Out 10/2 Free Delivery INTEREST RATE SWAP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493585.pdf
Results by Dataset
5 total
Set 10
5
Corpus: 1990-03-17 – 2025-12-01
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