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5 results for “"VALUE 11/09/12"”

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EFTA01540244Set 10

2012-11-01111p12,458w

SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.274900000 DEAL 11/07/12 VALUE 11/09/12 (ID: OEURPR-AA-9) Misc Disbursement FUNDS TRANSFERRED FROM PRN A/C# W23560001 ... SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.274900000 DEAL 11/07/12 VALUE 11/09/12 (ID: OEURPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA01493621Set 10

2012-11-011p256w

SELL (58,000.000) 73,944.20 EUR EXCHANGE RATE 1.274900000 DEAL 11107/12 (74,582.45) VALUE 11/09/12 (ID: OEURPR-M-9) 11/9 MIsc Disbursement FUNDS TRANSFERRED FROM PRN A/CI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493621.pdf

EFTA01493677Set 10

2012-11-011p255w

SELL (58,000.000) 73,944.20 EUR EXCHANGE RATE 1.274900000 DEAL 11107/12 (74,582.45) VALUE 11/09/12 (ID: OEURPR-M-9) 11/9 MIsc Disbursement FUNDS TRANSFERRED FROM PRN A/CI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493677.pdf

EFTA01493637Set 10

2012-11-011p162w

SELL 73,944200 (73,944.20) (638.25) EUR EXCHANGE RATE 1.274900000 DEAL 11/07/12 (58,000.00) VALUE 11/09/12 (ID: OEURPR-AA-9) Total Inflows & Outflows (621215.16) (6695.882.00) J.P, Morgan Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493637.pdf

EFTA01493692Set 10

2012-11-011p165w

SELL 73,944.200 (73,944.20) (638.25) EUR EXCHANGE RATE 1.274900000 DEAL 11/07/12 (58,000.00) VALUE 11/09/12 (ID: OEURPR-AA-9) Total Inflows & Outflows ($21,215.16) ($595,882.00) J.P Morgan Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493692.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2012

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Results by Dataset5 total

Set 10

5