EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
10 results for “
"Quemoy "
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01519998
Set 10
2009-09-01
1p
152w
Detail - U S Dollar INFLOWS & OUTFLOWS Settlement Per Unit PRINCIPAL INCOME Date TYPe Description
Quemoy
Amotrd Amount Amount 9/1 Interest Income DEPOSIT SWEEP INTEREST FOR AUG. % .07% RATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519998.pdf
EFTA01484883
Set 10
2007-02-01
1p
124w
information is calculated on a calendar year basis. Activity by Date Statement Otte type
Quemoy
DettrIpoto Amount USD Feb 1 Dividend JP MORGAN INSTITUTIONAL TAX FREE 155.55 MONEY MARKET SWEEP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484883.pdf
EFTA01310311
Set 10
2004-07-03
12p
12,933w
YOMNI IMIN EARLY Ent, No N.WKNO 107 0604 11:06.6
QUEMOY
1MIN UNLIM MOBL TO ki061. 47 0603 07 DEP NEWYCA.Wil NY EARLY EVEN NO NVAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf
EFTA01320042
Set 10
12p
3,172w
Peeped 61 It 54 Sroce lo esnoSe $5) rbinnte AtstOCene&P2one 64 479
Quemoy
. COD. Peeped 92 It 96 &Pace KornMow lOceerree) 66) rbinnte AtstOCene&P2one 6> 10010s 480 P/008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320042.pdf
EFTA01488591
Set 10
2010-04-01
1p
143w
position adjusted for Pending Trade Activity. Equity Detail Estimated Annual Income Market Unrealized Accrued
Quemoy
Pries Value Tax Cost Gain/Loss Dividends Yield US Large Cap P APOLLO INVESTMENT CORP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488591.pdf
EFTA00191264
Set 9
2007-06-07
132p
38,225w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf
EFTA01283254
Set 10
16p
4,304w
s0fApr 3) 2313 Account Number Base Ciaency List of Holdings Cash and Cab Equivalents
Quemoy
Ycwq Gumption %o total Unit Coat Once m USD Adjusted Cost Martel Va4ve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf
EFTA01310948
Set 10
2004-07-03
12p
12,868w
YOWN( MN me NQ NWKNQ 107 0600 1116.4
QUEMOY
I MIN UNLIM MOBL TO MCAL 47 06'03 07 06P NEWYCAI, MAI NY PAIN EVEN NO NYWND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310948.pdf
EFTA01484889
Set 10
2007-02-01
1p
124w
information is calculated on a calendar year basis. Activity by Date Statement Otte type
Quemoy
DettrIpoto Amount USD Feb 1 Dividend JP MORGAN INSTITUTIONAL TAX FREE 155.55 MONEY MARKET SWEEP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484889.pdf
EFTA01508526
Set 10
2007-05-01
1p
120w
Mantel Value USD Unrealized Annual YMIS Cut!faSaPinlootly's Raring Account TYR*
Quemoy
Garai Pyle* Original Menne entreat USD GaIntOtt USD InCOme USD YIN % Short Term by Maturity JPMORGAN PRIME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508526.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2009
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 9
1
Set 10
9