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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 10

4

4 results for “"TRINSIIT"”

EFTA01581881Set 10

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1p938w

m3Fr CSIB CSFB Iron S PPLN 3134802 TRINSIIT of 81436.10 DIV PAY -2,640 726.00 43,407.44 DR 03.0106 I IBFT CSFB Mil • HBFF S PPLN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581881.pdf

EFTA01581807Set 10

2006-05-111p811w

DDIDEND (.99 . 0.7 DIVD). 05/11/06 10317 CSFB CSF13 - 1017 S DPWGn.DE 13792058 TRINSIIT of 550672.75 DIV PAY -1,200 1,063.66 302,91425 DR Remarks: Event:NEGOTIAMD RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581807.pdf

EFTA01581806Set 10

2006-01-011p896w

05/1006 I03I7 can CSFB • imn S DUILN 13559881 TRINSIIT of 114764.47 DIV PAY 4,000 1,240.00 259,106.72 De 05/1006 11B17 CS/13 - rirwr S IXTILN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581806.pdf

EFTA01581845Set 10

1p790w

CSFB CHM • I IBIrT S CNP.N 13907741 TRINSIIT of 172283.08 DIV PAY -14,030 2,10130 2,144276.94 DR 090806 FIBFT CSFB CSFB - IIBET S CNP.N 13907742 TRD-SFIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581845.pdf