""Settle Date Selection Method Miscellaneous Credits""

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2011

None

Light

Medium

Heavy

Results by Dataset18 total

Set 10

18 results for “"Settle Date Selection Method Miscellaneous Credits"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01573384Set 10

2011-12-0146p4,917w

Interest Corporate Interest Corporate Interest Corporate Interest Corporate Interest Total Income Type Settle Date Selection Method Miscellaneous Credits 12/1 Name Change Description CHS/COMMUNITY HEALTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573384.pdf

EFTA01573721Set 10

2012-07-0155p5,848w

Paid Accrued Int Paid Accrued Int Paid Corporate Interest Total Income Type Settle Date Selection Method Miscellaneous Credits 7/16 Name Change Description COMMUNITY HEALTH SYSTEMS ... EFTA01573761 GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/12 to 7/31/12 Type Settle Date Selection Method Miscellaneous Credits 7/16 Name Change Total Miscellaneous Credits Type Settle Date Selection Method Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573721.pdf

EFTA01572448Set 10

2012-05-0145p5,416w

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 5/1/12 to 5/31/12 Type Settle Date Selection Method Miscellaneous Credits 5/1 Receipt of Assets Description PHILLIPS 66 SPIN-OFF - HOLDERS RECEIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572448.pdf

EFTA01573924Set 10

2012-11-0151p5,356w

11/19 11/20 Accrued Int Paid Corporate Interest Total Income Type Settle Date Selection Method Miscellaneous Credits 11/14 11/14 Name Change Name Change Total Miscellaneous Credits Description CLEAR CHANNEL WORLDWIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573924.pdf

EFTA01573509Set 10

2012-03-0155p6,306w

EFTA01573549 GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Type Settle Date Selection Method Miscellaneous Credits 3/16 3/16 3/26 3/26 3/26 3/26 Name Change Name Change Name Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573509.pdf

EFTA01574295Set 10

2013-06-0165p6,713w

767754BL7. (ID: 76799A-CJ-9) 6/25 Accrued Int Paid Total Income Type Settle Date Selection Method Miscellaneous Credits 6/7 6/7 6/10 6/10 Name Change Name Change Name Change Name Change ... EFTA01574344 GHISLAINE MAXWELL-HY ACCT. For the Period 6/1/13 to 6/30/13 Type Settle Date Selection Method Miscellaneous Credits 6/14 Name Change Description REGAL CINEMAS CORP NON-TRADEABLE ASSET CORP ACTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574295.pdf

EFTA01574136Set 10

2013-03-0149p5,072w

EFTA01574175 GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/13 to 3/31/13 Type Settle Date Selection Method Miscellaneous Credits 3/12 3/12 3/29 3/29 Name Change Name Change Name Change Name Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574136.pdf

EFTA01567387Set 10

2014-02-0126p4,060w

GHISLAINE MAXWELL - OAP IHD ACCT- For the Period 2/1/14 to 2/28/14 Type Settle Date Selection Method Miscellaneous Credits Stock Split 2/27 Description ROCHE HOLDINGS LTD SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567387.pdf

EFTA01574185Set 10

2013-04-0155p5,752w

4/25 4/30 Corporate Interest Accrued Int Paid Corporate Interest Total Income Type Settle Date Selection Method Miscellaneous Credits 4/1 4/1 Name Change Name Change Total Miscellaneous Credits Type Settle Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574185.pdf

EFTA01565704Set 10

2013-05-0136p3,341w

Type Settle Date Selection Method Income 5/28 Foreign Dividend Total Income Type Settle Date Selection Method Miscellaneous Credits 5/14 Stock Dividend Description COMPANHIA ENERGETICA DE MINAS GERAIS SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565704.pdf

EFTA01549127Set 10

2011-06-0124p3,403w

GROUP CUSIP 125581FX1 (ID: 125CON-9X-7) Total Income Type Settle Date Selection Method Miscellaneous Credits 6/15 6/15 Name Change Name Change Total Miscellaneous Credits Description CIT GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549127.pdf

EFTA01574240Set 10

2013-05-0155p5,848w

EFTA01574282 GHISLAINE MAXWELL-HY ACCT. For the Period 5/1/13 to 5/31/13 Type Settle Date Selection Method Miscellaneous Credits 5/3 5/3 5/28 5/28 Name Change Name Change Name Change Name Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574240.pdf

EFTA01547159Set 10

2013-12-01104p11,276w

EFTA01547197 SOUTHERN FINANCIAL, LLC ACCT. For the Period 10/1/13 to 10/31/13 Type Settle Date Selection Method Miscellaneous Credits 10/4 Receipt of Assets Description WORLD DUTY FREE SPA ISIN I10004954662 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547159.pdf

EFTA01573564Set 10

2012-04-0146p5,091w

Paid Accrued Int Paid Corporate Interest Corporate Interest Total Income Type Settle Date Selection Method Miscellaneous Credits 4/6 Name Change Description AMERIGAS PART FIN CORP ... EFTA01573600 GHISLAINE MAXWELL-HY ACCT. For the Period 4/1/12 to 4/30/12 Type Settle Date Selection Method Miscellaneous Credits 4/6 Name Change Description AMERICAS PART FIN CORP SR NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573564.pdf

EFTA01573776Set 10

2012-08-0147p5,023w

EFTA01573813 GHISLAINE MAXWELL-HY ACCT. For the Period 8/1/12 to 8/31/12 Type Settle Date Selection Method Miscellaneous Credits 8/13 8/13 Name Change Name Change Total Miscellaneous Credits Type Settle Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573776.pdf

EFTA01573975Set 10

2012-12-0153p5,701w

12/27 12/31 Corporate Interest Corporate Interest Total Income Type Settle Date Selection Method Miscellaneous Credits 12/17 12/17 Name Change Name Change Total Miscellaneous Credits Description MGM RESORTS INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573975.pdf

EFTA01573342Set 10

2011-11-0142p4,554w

EFTA01573375 GHISLAINE MAXWELL-HY ACCT. For the Period 11/1/11 to 11/30/11 Type Settle Date Selection Method Miscellaneous Credits 11/17 11/17 11/23 Name Change Name Change Name Change Description COMMUNITY HEALTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573342.pdf

EFTA01572845Set 10

2013-05-0125p2,516w

5/15 Div Domest Interest Income Div Domest Div Domest Total Income Type Settle Date Selection Method Miscellaneous Credits Stock Split 5/16 Description COLGATE PALMOLIVE CO 2 FOR 1 STOCK SPLIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572845.pdf