""Transactien"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

15 results for “"Transactien"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01128337Set 9

2015-01-2068p22,754w

have ached :ne nynchard 10 Credit my 9 AlthOugh ere engage in the !Weke transactien 1 Have conUcted me account mechare lor credit Telt se?gr:et te. be Ofesnded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

TAXPAYER PRINI3ER On File MONEY FUND ACTIVITY (continued) LAST STATEMENT 509100108( 27.2002 DATE AKRDAT TRANSACTIEN DESCRIPTCN SYTED:liCtISIP ounirrny PARCE DEBIT AMOUNT CREDIT AMOUNT 10/01/02 SOLD RAN4kiasMIGEMENT-CLA DICXX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA01409753Set 10

Additional Collateral, Liquidations and Covering Short Positions. In order to engage in margin transactiens. Client will be required to maintain such Securities and Other Property in Client's Margin EFTA01409790

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409753.pdf

EFTA01392932Set 10

Onion unless I arn able to sustain a tote loss of the premium and transactien mein - It I sell (write) covered options, I understand that I may 'aim partkipa tire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392932.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

ESTIMATED ANNUAL INCOME $408.951 YOUR PRICEDPORTFOLIOHOLDINGS 52O.913.1O3 Transaction Detail MONEY FUND ACTIVITY DATE WOW TRANSACTIEN DESCRIPTION SYMSOUCLSIP PACE SEM AMOUNT CREDIT AMOUNT 07/26/03 OPENINGBALANCE 112,547.94 08/01/03 DIVIDEND BEAR STEARNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00197553Set 9

2002-08-0231p4,576w

YOUR PRICEDPORTFOLIOHOLDINGS $5,905,570 Transaction Detail MONEY FUND ACTIVITY DATE maiya TRANSACTIEN DESCRIPTPAI SYLIECL/CUSIP CVNYMY PACE DEBIT AMMAR CREDIT AMOUNT 02/23/02 OPENINGBALANCE 5,713,971.07 03/01/02 DIVIDEND DREYFUS CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197553.pdf

EFTA00198118Set 9

NUMBER TAXPAYER WEBER MONEY FUND ACTIVITY (continued) LAST STATEMENT NOYeill1W 30. 2001 DATE MCVDAY TRANSACTIEN DESORIP113N SYMBOUOUSIP OVANIRY PRISE DEBIT AMOUNT CREDIT AMOUNT 12/05/01 SOW NtiENNINS8A4lico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

KAMER OR File MONEY FUND ACTIVITY (continued) LAST STATEMENT Jul/ 26.2002 DATE 1.130AT TRANSACTIEN DESCRIPTCN STMEWCUSIP aumany PACE DEBIT mom CREDIT AMOUNT 08/01/02 REINVEST mywouticimoNEy BSM/N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00200645Set 9

TAXPAYER AMBER On Fite MONEY FUND ACTIVITY (continued) LAST STATEMENT Septembei 27.2002 DATE ICON TRANSACTIEN DESCRIPTPN SYMBOUCUSIP WANTRY PRICE DEBIT AMOUNT CREDIT AEIDINT 10/17/02 SOLD DEIXX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00197688Set 9

YOUR PRICED PORTFOLIOHOLDINGS $19,529.785 Transaction Detail MONEY FUND ACTIVITY DA"E 1.1004Y TRANSACTIEN DESCRIPTCN SOJECtiCtISUP OVANTAT RACE DEBIT AMOUNT CREDIT AMOUNT 11/30/02 OPENINGBALANCE 674.098.33 12/02/02 DIVIDEND BEAR STEARNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01269433Set 10

Public Funds 1]ATMM.tMe ❑co-resoo-aa EØ twastrint ❑Orna: Minder Furk thonthey Transactiens pq 1-to D 11 40 CI 21 orka. Relt~oom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01282854Set 10

Purchase of Securities. DWI requires that cash accounts contain sufficient funds to settle a transactien, but has the right to accept an order without sufficient funds with the understanding that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf

EFTA01299700Set 10

2015-03-314p906w

CITIBANK NY 36292973 CVCIGP II V.S. EMPLOYEE, L.P CANADA, INC. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES CITIBANK N.A. N40902338 LIA 0 V AUTHORIZED DEBIT 708.99 0870631805BMK BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299700.pdf

EFTA01386090Set 10

2018-06-141p594w

deemed to be an assuranse or guarantee as to the expected resutts of tNs Transactien. Assessment and Onderstanding. It is capable d assessing the meros of and understanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386090.pdf

EFTA01367139Set 10

2014-12-311p515w

Corriplebon at that time Deferred tax alma ale recognized in CenelabOn to the underlying tranSaCtien ether in the income statement a dreCtly in equity Deferred tax assets arc deferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367139.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset15 total

Set 9

8

Set 10

7