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5 results for “
"ShoffiTerm Time Deposits "
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EFTA01462008
Set 10
1p
373w
Proceeds from Sale of Assets &Investments 651 207 31 4 8 Additions to
ShoffiTerm
Time
Deposits
(200) Additions to Capitalized Sofmere 49) (5) (5) (1) Other 29 (30) 2 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462008.pdf
EFTA01461989
Set 10
1p
373w
Proceeds from Sale of Assets &Investments 651 207 31 4 8 Additions to
ShoffiTerm
Time
Deposits
(200) Additions to Capitalized Sofmere 49) (5) (5) (1) Other 29 (30) 2 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461989.pdf
EFTA01447966
Set 10
1p
373w
Proceeds from Sale of Assets &Investments 651 207 31 4 8 Additions to
ShoffiTerm
Time
Deposits
(200) Additions to Capitalized Sofmere 49) (5) (5) (1) Other 29 (30) 2 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447966.pdf
EFTA01462042
Set 10
1p
373w
Proceeds from Sale of Assets &Investments 651 207 31 4 8 Additions to
ShoffiTerm
Time
Deposits
(200) Additions to Capitalized Sofmere 49) (5) (5) (1) Other 29 (30) 2 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462042.pdf
EFTA01447648
Set 10
1p
373w
Proceeds from Sale of Assets &Investments 651 207 31 4 8 Additions to
ShoffiTerm
Time
Deposits
(200) Additions to Capitalized Sofmere 49) (5) (5) (1) Other 29 (30) 2 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447648.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
5