""Tier IV Ceiling Limit"" — Epstein Files Search

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EFTA01390656Set 10

Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390656.pdf

EFTA01282628Set 10

2013-10-2832p13,830w

yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 20,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed ... Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01383569Set 10

Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383569.pdf

EFTA00169583Set 9

2013-10-2832p13,785w

Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf

EFTA01207662Set 9

2015-09-082p367w

from 40mm to 100mm tier III ceiling limit increased from 20mm to 50mm tier IV ceiling limit increased from 20mm to 50mm STC aggregate ceiling limit increased from 10mm ... from 10mm to 100mm tier III ceiling limit increased from 5mm to 50mm tier IV ceiling limit increased from 5mm to 50mm main issue on reporting is that document

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207662.pdf

EFTA00169776Set 9

2013-10-2833p13,945w

yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 5,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed ... Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf

EFTA00691416Set 9

2015-09-082p361w

from 40mm to 100mm tier III ceiling limit increased from 20mm to 50mm tier IV ceiling limit increased from 20mm to 50mm STC aggregate ceiling limit increased from 10mm ... from 10mm to 100mm tier III ceiling limit increased from 5mm to 50mm tier IV ceiling limit increased from 5mm to 50mm main issue on reporting is that document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691416.pdf

EFTA01368766Set 10

Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368766.pdf

EFTA01282820Set 10

2013-10-2833p14,020w

Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf

EFTA00846762Set 9

2015-09-083p447w

from 40mm to 100mm tier III ceiling limit increased from 20mm to 50mm tier IV ceiling limit increased from 20mm to 50mm SIC aggregate ceiling limit increased from 10mm ... from 10mm to 100mm tier III ceiling limit increased from 5mm to 50mm tier IV ceiling limit increased from 5mm to 50mm main issue on reporting is that document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00846762.pdf

EFTA01353346Set 10

Tier IV Net Open Position is equal to or greater than the Tier IV Ceiling Limit; in each case irrespective of whether or not Eligible Credit Support has been requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353346.pdf

EFTA01353716Set 10

yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 5,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353716.pdf

EFTA01383391Set 10

yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 20,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383391.pdf

EFTA01383567Set 10

yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 5,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383567.pdf

EFTA01368764Set 10

yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 20,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368764.pdf

EFTA01390654Set 10

yield curves of the underlying currencies of the FX Transactions. (O) "Tier IV Ceiling Limit" means USD 20,000,000. (P) "Tier IV Close-Out Ratio" means a number expressed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390654.pdf

EFTA01427326Set 10

2013-10-285p1,244w

Agreement shall be deleted in its entirety and replaced with the following: "(0) "Tier IV Ceiling Limit" means USD 50,000,000. 7. Each party represents to the other party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427326.pdf

EFTA01427287Set 10

2013-10-285p1,196w

Agreement shall be deleted in its entirety and replaced with the following: "(0) "Tier IV Ceiling Limit" means USD 50,000,000." 7. Each party represents to the other party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427287.pdf

EFTA00169544Set 9

2015-10-124p1,241w

Agreement shall be deleted in its entirety and replaced with the following: "(O) "Tier IV Ceiling Limit' means USD 50,000,0007 7. Each party represents to the other party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169544.pdf

EFTA00169772Set 9

Agreement shall be deleted in its entirety and replaced with the following: "(O) - Tier IV Ceiling limit means USD 50.000.000. 7. Each party represents to the other party in respect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169772.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

7

Set 10

16