""NET CREDIT BAIANCE"" — Epstein Files Search

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5 results for “"NET CREDIT BAIANCE"”

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EFTA01322624Dataset 10

1994-08-3060p9,496w

…0 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 0 z m C Your Portfolio at a Glance Market Value of Your Portfolio Important Message in II any information regarding 174.220 2001retest. dividends. NET CREDIT BAIANCE 74220 " me inam111111, 574.133 z miscellaneous Income. gross proceeds or original NET EQUITY TIEa PIRKO $74,220 Gunge market larla issue otscoult is reputed NB last armaments metal ream to be reported to the IRS fa NET EQUITY LAST…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01324774Dataset 10

2002-06-0636p4,161w

…Equitolent ST04;13,736 NET CREDIT BAIANCE 10,813.739 610.297.117 NIT ROLM Tiee5 PFIRIOD $10.813.739 OM ClatTlE motet rave IM Last statement's market yaks NET EQUITY LAST STATEMENT 10.297.117 CHANGE SICE UST STATEMENT 516.622 r There are no 'Stop Loss' orders or other panting buy or sell open orders on rile for your account. urinary ii kr Elei—drati parcels ow. a RAct NEMEC Ai ME MTTRIE TNT IlaRetait void CR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01320411Dataset 10

1991-12-2660p10,343w

…AVENUE 4TH FIR 0 NEW YORK NY 10022-6843 m C Your Portfolio at a Glance Market Value of Your Portfolio in TOTAL VAWE Of SECUMTIES THIS PERIOD' 775.600 CS.3 EDUMNWE 31.009.598 31.003.623 NET CREDIT BAIANCE 1,008,598 3775.600 Equides $7374.40 NET Mum' TS PERIOD $1,784.198 Current market value tint statements neon TAN r NET EOM LAST STATEMENT oethiCE since LAST STATEMENT 1.741.563 42.635 WM pelt*…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01320343Dataset 10

1991-12-2668p11,252w

…INTERESTS LAST STA1177M141 August 29. 2003 Financial Summary 3 Vow Portfolio Holdings DTD 12/26/91 4 JEFFERY E EPSTEIN & MARK L Transaction Detail 5 EPSTEIN & WILLIAM ELKUS TTEES Fund Activity 5 457 MADISON AVENUE 4TH FIR You' Messages 6 O NEW YORK NY 10022-6843 m C Your Portfolio at a Glance Market Value of Your Portfolio Important Message rn NET CREDIT BAIANCE 3.458 & kin"! INIS Se43.2541 1142.601 Bear Stearns is pleased to amounce our comesion…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01324452Dataset 10

…RED HOOK OUATER B-3 ST THOMAS Vi 00802 Your Portfolio at a Glance Market Value of Your Portfolio Important Message can u ras ent i 569.695 II any information re9rOirg TOTAL VALUE Cf SECURITIES ThaS PERIOD' 4.004.413 S5S.S75 2003interest denciends. miscellaneous income. NET CREDIT BAIANCE 69.695 tgiees 54.004.413 gross proceeds 00601r1M 787 Mu* decount is required to be repotted to the IRS For NET EQUITY NS PERIOD $4,074,108 this °costal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

Corpus: 1990-03-17 – 2025-12-01

August 1994

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Set 10

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