""NET EOM"" — Epstein Files Search

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15 results for “"NET EOM"”

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EFTA01481061Dataset 10

2002-07-311p160w

…WITH AN '"' AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY NORM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481061.pdf

EFTA01322624Dataset 10

1994-08-3060p9,496w

…C Your Portfolio at a Glance Market Value of Your Portfolio rn Cam a twit 174.133 NET CREDO BALANCE 74.133 567.823 ,c HOLM MC ;woo $74.133 ▪ Current reerket value • Last sumencors Market NAN NET EOM LAST STATEMENT 67.823 CHANGE Sea LAST STATEMENT 6310 r There are no 'Stop Loss' orders or other pending buy a sell open ceders on file for your account. Pan ?AAA any ciliftra v POI.C.01 Ci dada naco…

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

EFTA01481305Dataset 10

2003-03-0540p3,691w

…1 *1 AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTR Y NORM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01594267Dataset 10

2003-03-0543p3,641w

…LINES WITH AN '*' AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY NORM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01482201Dataset 10

2003-03-0540p3,736w

…1 *1 AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTR Y NORM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01582871Dataset 10

2002-07-311p144w

…LINES WITH AN '*'AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY NORM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582871.pdf

EFTA01480463Dataset 10

2002-07-311p159w

…LINES WITH AN AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY NORM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480463.pdf

EFTA01480980Dataset 10

2002-07-311p160w

…WITH AN '"' AFTER DATE ARE NEWLY REPORTED) RECENT ACCOUNT STATUS HIGH -DAYS PAST DUE- BUSINESS DATE LAST CREDIT BALANCE 1- 31- 61- CATEGORY REPTD SALE $ CUR 30 60 90 91+ AIR TRANS 7/31/2002 7/2002 2400 Payment Terms: NET 30 FACTOR 7/31/2002 Payment Terms: VARIED +TELECOM 8/26/2002 7/2002 1000 <100 100% Payment Terms: NET EOM Comment: CUST 9 YR Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY NORM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480980.pdf

EFTA01260943Dataset 9

2006-12-0158p10,809w

…regardang rn MONEY MARKET FUND 8NANCE 6,209.753 Cash& bar 56.209.753 56.183.469 2006Mterest. dvidor4s. miscellaneous income. gross proceeds a original owe discount is reoired to be NET EOM,' THIS PERIOD 46.209,753 IM Oat moneralte reported to the IRS for ths Ust statements mallet valve account. a Consolidated Form NET EQUITY LAST STATEMENT 6.183.469 1099wAl be mailed to you by CHANGE SINCE LAST STATEMENT 26,284 January 31. 2007.3 • 10425 r …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01320705Dataset 10

…VI 00802 0 E I C Your Portfolio at a Glance Market Value of Your Portfolio m SNP ■ ERASION SO z INT ICBM THIS Pomo On Statement's market voile 546.432 NET EOM' LAST STATEMENT 46,902 CHANGE SINCE UST STATEMENT 46.902 r There are no *Stop Loss' orders or other pending buy or sel wan orders on fie for your account. EPSOSEOCIN9- ANGS /Ns vary b br EnenTabotal :inns% NO it iNs sienna n a Ms…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320705.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

EFTA01323720Dataset 10

…a Le EQUITY Tie mew 58.556,789 IN Curate meet value Consolidated Form 1099 r NET EOM LAST STATEMENT 8.158.879 ME Last =tamers nem value will be mailed to you by bynuMary 31.2002 by arch 15.200m10425 2. CHANGE SINCE LAST STATEMENT 397,910 There are no 'Stop Loss' orders or other pending Coy or sea open orders on file fa your account. 996PSEOCIA19- ANGS Si Rye Hannan m«n.fl egnst pflese$ R nffReel as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01322192Dataset 10

2003-12-0188p16,590w

…LARRY KEMP • Fund Activity 6100 RED HOOK QUARTER SUITE 8-3 ST THOMAS V1 00802 0 m C Your Portfolio at a Glance Market Value of Your Portfolio in CasPi Ectnallel: 3441.691 TOTAL VALUE OF SECURMES THIS PERIOD 21.172.075 3206.527 NET CREME BALANCE 328.765 terms% $21.172.075 520.728.088 HONEY MARKET FUND BALANCE 112.926 Current market mho NET WSW THIS PEMOD $21,613,766 MI Lest stMerrentt Matte Y011at r NET EOM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01324090Dataset 10

2002-10-06148p30,561w

…27. 2002 Financial Summary 3 INTERNATIONAL CHARITABLE Transaction Detail INTERESTS 11 8-30.94 4 WO FINANCIAL TRUST COMPANY • ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 8-3 0 ST THOMAS VI 00802 z -n C Your Portfolio at a Glance Market Value of Your Portfolio in z NET EQUIP( Tel PERIOD 0 C4Sh Eq.doeitt " S3.324 -H NET EOM' LAST STATEMENT MANGE SINCE UST STATESIDE! 3,324 -3,324 LaSt tatenCIR1 POOR VAR r There are no…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00811577Dataset 9

2017-01-1213p1,724w

…LW. ST THOMAS VI 00803-4616 00803-4616 IIMINIIIIIIIIIIIINIIII Shipment #: 1 ACCOUNT# CUSTOMER TERMS ORDER # ORDER DATE SLSMN INVOICE # 1NVOICEOATE Net EOM 41469532 11/10/17 AVS 1461640 11/10/17 F01350 SHIPPED U/M DESCRIPTION PRICE AMOUNT ORDERED 8/0 1 EA ,FHP CONCR SCR 3/16X3-1/4 25.990 25.99 1 0 HF-375304 3.500 28.00 8 0 8 EA SS HEX LAG SCREW 1/2X5" 25 HF-832088 8 EA /WASHER FLAT SS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811577.pdf

Results by Dataset15 total

Set 9

2

Set 10

13

Corpus: 1990-03-17 – 2025-12-01

July 2002

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