""Calc Control"" — Epstein Files Search

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6 results for “"Calc Control"”

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EFTA01268309Dataset 10

2019-04-151p177w

… Yes Calc Control if: MF: No Bonds: No Fund Sery Control if: Short Pos: No LPs: No NonCNS: No XCNS: No Options: No Res: No Status: Submitted Reject Transfer Status: Reject Net Cash Val: S 0.00 Reject Status: ROA1 Net Cash New: S 0.00 Account Type: LIMITED LIABILITY MATS Mkt Val: 5 0.00 Override TIN: Current Mkt Val: 540,314,600.00 SOUTHERN FINANCIAL LLCATTN: SMA: 5 0.00 Title: JEFFREY EPSTEIN Swap TINS: No Comments History…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268309.pdf

EFTA01252209Dataset 9

2019-02-261p169w

867730320: EPSTEIN JEFFREY I TIN t: TIN2: TIF- Created: 02/26/2019 I Type: Incoming )(ter Type: PTR Last Rep: 02/27/2019 Restart From TIF: Restart New TIF: Control it: Calc Control if: IRA: No Margin: Yes Fund Sery Control if: MF: No Bonds: Yes Short Pos: No LPs: No NonCNS: No XCNS: No Status: Submitted Assets Options: No Res: No Transfer Status: Settle Close-I Reject Status: Net Cash Val: S 0.00 Account Type: LIMITED LIABILITY Net…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252209.pdf

EFTA01268307Dataset 10

2019-02-071p168w

~EPSTEIN JEFFREY TIN?: TIE Created: 02/07/2019 Type- Incoming Xfer Type: PTR Last Rep: 02/08/2019 1 1 Restart From TIF: Restart New TIF: Control H: Calc Control if: IRA: No Margin: Yes Fund Sery Control ft. MF: No Bonds: No Short Pos: No LPs: Yes NonCNS: No XCNS: No Status: Submitted Assets Options: No Res: No Transfer Status: Settle Close-I Reject Status: Net Cash Val: 53,534,144.52 Account Type: LIMITED LIABILITY Net Cash New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268307.pdf

EFTA01268308Dataset 10

2019-04-091p177w

867730320: EPSTEIN JEFFREY TIN 1 TIN2: TIF Created: 04/09/2019 Type: Outgoing Xfer Type: PTR Last Rep: 04/09/2019 Restart From TIF: Restart New TIF: Control 0: 20190990001922 IRA: No Margin: Yes Calc Control th 20190990001922 MF: No Bonds: No Fund Sery Control #: Short Pos: No LPs: No NonCNS: No XCNS: No Options: No Res: No Status: Submitted Reject Transfer Status: Reject Net Cash Val: S 0.00 Reject Status: ROA.1 Net Cash New: S 0.00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268308.pdf

EFTA01252211Dataset 9

2017-09-291p147w

867730320: EPSTEIN JEFFREY 11N1: 11142: TIF: 5160554 Create& 09/2812017 Type: Incoming Xfer Type: VTR Last Rep: 09/29/2017 Restart From TIF: Restart New TIF: Control #: 20172720014328 IRA: No Margin: Yes Calc Control #: 20172720014328 MF: No Bonds: No Fund Sere Control #: Short Pas: No LPs: No NonCNS: No XCNS: No Options: No Res: No Status: Submitted Assets Transfer Status: Settle Close-1 Net Cash Val: 0.00 Reject Status: Net Cash New: S 0.00 Account Type: LIMITED LIABILITY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252211.pdf

EFTA01252210Dataset 9

2019-04-231p142w

867730320: EPSTEIN JEFFREY 71N2: TIF: 6412836 Created: 04/23/2019 Type: Outgoing Xfer Type: PTR Last Rep: 04/24/2019 Restart From TIF: Restart New TIE: Control 0: 20191130004161 IRA: No Margin: Yes Calc Control #: 20191130004161 MF: No Bonds: No Fund Sery Control #: Short Pos: No LPs: No NonCNS: No XCNS: No Options: No Res: No Status: Approved Transfer Status: Settle Closet Net Cash Val: S 0.00 Reject Status: Net Cash New: S 0.00 Account Type: LIMITED LIABILITY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252210.pdf

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Corpus: 1990-03-17 – 2025-12-01

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