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Corpus: 1990-03-17 – 2025-12-01

April 2002

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Results by Dataset274 total

Set 10

274

results for “"Since Inception USD'"”

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EFTA01557528Set 10

2002-04-3018p3,784w

Other NESTOR 2000 SPECIAL LLC COMMITMENT EXPRESSED IN EUROS) * The 'Capital Called Since Inception USD' and 'Cash/Security Distributions Since Inception USD' col umns are updated monthly to reflect any interim ... Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557534 04 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557528.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

Other NESTOR 2000 SPECIAL LLC (COMMITMENT EXPRESSED IN EUROS) * The 'Capital Called Since Inception USD' and 'Cash/Security Distributions Since Inception USD' col umns are updated monthly to reflect any interim ... Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557555 05 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01557511Set 10

2002-03-3117p3,543w

Other NESTOR 2000 SPECIAL LLC (COMMITMENT EXPRESSED IN EUROS) * The 'Capital Called Since Inception USD' and 'Cash/Security Distributions Since Inception USD' col umns are updated monthly to reflect any interim ... Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557518 03 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557511.pdf

EFTA01557495Set 10

2002-02-2816p3,338w

LLCs, and Other NESTOR 2000 SPECIAL LLC (COMMITMENT EXPRESSED IN EUROS) IMPRIMal Called Since Inception USD' and 'Cash/Security Distributions Since Inception USD' col umns are updated monthly to reflect ... Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557502 02 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557495.pdf

EFTA01557667Set 10

2002-10-3115p3,312w

Other NESTOR 2000 SPECIAL LLC COMMITMENT EXPRESSED IN EUROS) * The 'Capital Called Since Inception USD' and 'Cash/Security Distributions Since Inception USD' col umns are updated monthly to reflect any interim ... Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557673 10 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557667.pdf

EFTA01557622Set 10

2002-06-3022p4,154w

Other NESTOR 2000 SPECIAL LLC COMMITMENT EXPRESSED IN EUROS) * T e Capital Called Since Inception USD' and 'Cash/Security Distributions Since Inception USD' col umns are updated monthly to reflect ... Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557630 06 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557622.pdf

EFTA01558037Set 10

2005-02-2814p4,270w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01558042 02 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558037.pdf

EFTA01557991Set 10

2004-11-3014p4,274w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557996 11 JPMorgan Chase Bank, N.A. 2004 Account Number: I FINANCIAL TRUST ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557991.pdf

EFTA01557917Set 10

2004-05-3114p4,355w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557922 05 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557917.pdf

EFTA01558051Set 10

2005-03-3119p4,804w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01558057 03 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558051.pdf

EFTA01557946Set 10

2004-08-3115p4,414w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557951 08 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557946.pdf

EFTA01557811Set 10

2003-09-3014p4,205w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557816 09 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557811.pdf

EFTA01557961Set 10

2004-11-1316p4,817w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557966 09 JPMorgan Chase Bank 2004 Account Number: FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557961.pdf

EFTA01557977Set 10

2004-12-0114p4,311w

CurrenCy Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557982 10 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557977.pdf

EFTA01558023Set 10

2005-01-3114p4,263w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01558028 01 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558023.pdf

EFTA01558005Set 10

2004-12-3118p4,884w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01558011 12 JPMorgan Chase Bank, N.A. 2004 Account Number ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558005.pdf

EFTA01557825Set 10

2003-11-3014p4,208w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557830 11 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557825.pdf

EFTA01557796Set 10

2003-08-3115p4,266w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557801 08 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557796.pdf

EFTA01558070Set 10

2005-04-3016p4,723w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01558075 04 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558070.pdf

EFTA01557782Set 10

2003-07-3114p4,223w

Currency Net of Origination Fee Capital Called Since Inception USD Cash/Security Distributions Since Inception USD Estimated Value USD EFTA01557787 07 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY ... guaranteed for accuracy or as realizable values. 2. The 'Capital Called Since Inception USD' and "Cash/Security distributions Since Inception USD' co lumns are updated monthly to reflect activity (capital calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557782.pdf