""Defauk"" — Epstein Files Search

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4 results for “"Defauk"”

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EFTA01345999Dataset 10

2017-04-261p417w

…K. Indyke PDX was opened on 11/1/2013 and maintains a balance of 6414,687.72. Formatted: Font: (Cortartt)Calito. 11 pt. Account 35269691 for Jeffrey Epstein was opened 2(13/8/2016d and maintains a balance of $3,428,965.61. Complex Script Fort: Can II pl Formatted: Font: (Defauk) Colitis. 11 pt On April 26, 2017, eaecit4ilacxesilkAr Indyke brought two checks to be cashed at Deutsche Bank's 345 Park bKapcb-Avenue Complex Script Fort: tarty', II…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345999.pdf

EFTA01457625Dataset 10

. '747.73:777trnh 09 Jun 2015 Page 2 Of 3 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Cradle - Defauk Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Et Date Maturity Date BuySell Not.Amt 1 Not.Ccyl Not.Amt 2 Not.Ccy2 Pate Spread MTM(USD) SOUTHERN CREDIT BRASOV 13-Jan-2015 14-Jan-2015 20-Mat-2Un1 SELL 10 003 000 00 US0 1000000000 ,il;:l I 'XIX. i/2 FINANCIAL. LLC DERNAT rVE- DEFSWAP Subtotal. Equity • Option…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457625.pdf

EFTA01457262Dataset 10

r7-71, "ert--,-,Nrm 23Am 2015 Pane 2 Of 3 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Cradle - Defauk Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eft. Date Maturity Date BuySell Not.Amt 1 Not.Ccy1 Not.Amt 2 Not.Ccy2 Pate Spread MTM(USD) SOUTHERN CREDIT BRASOV I3-Jan-2015 14-..bn-2015 20-Mar-2Un1 SELL 10 003 000 00 L60 10 OCO 000 00 ,S2I I COX 222 FINANCIAL. LLC DERNAT NE- DEFSWAP Subtotal. Equity…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457262.pdf

EFTA01361642Dataset 10

2015-01-311p756w

…including those involving continuously callable bonds. foreign bonds. variable rates. bonds in defauk. index-linked bonds. bonds sold short or bonds that have a negative yield. This information is meant as a general guide and you should consuk your tax advisor in the preparation of your tax returns. 3 The cost basis of this security has been provided to us by you or your introducing firm and Pershing makes no representation as to the accuracy of this information. 12 Pershing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361642.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2017

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Set 10

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