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5 results for “
"S50mm &"
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EFTA01745621
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Set 10
2015-04-10
3p
482w
Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < 550mm 0.20% 0.20% Balances between
S50mm
& 0.15% 0.15% S100mm Balances > 5100mm 0.10% 0.10% Please let me know if you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745621.pdf
EFTA00916528
Set 9
2011-07-27
1p
199w
will turn him off. Did I tell you about the relative who spent about
S50mm
on a movie that he screen about 12 times? He's the one who spit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916528.pdf
EFTA00859930
Set 9
2015-04-10
3p
731w
Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances <
S50mm
0.20% 0.20% Balances between $50mm & 0.15% 0.15% $100mm Balances > $100mm 0.10% 0.10% Please let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859930.pdf
EFTA01374864
Set 10
2018-08-31
1p
132w
Gratitude America Deposits $10mm 100bps p.a. 75% prob 12/31/18 Alpha Group Capital GM/delta one
S50mm
25bps p.a. 10% prob 6/30/19 Rich — Samantha will show you how to add these
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374864.pdf
EFTA01357118
Set 10
2017-03-09
1p
225w
Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded with
S50mm
tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357118.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
2
Set 10
3