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Corpus: 1990-03-17 – 2025-12-01
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EFTA01448833
Dataset 10
2013-07-31
1p
138w
…Cost 6.727.679.16 Unrealized Galn&oss (12,139.16) Estimated Annual Income 481750.03 Accrued Dividends 111,383.00 Yield 7.09% Equity Detail Adjusted Tax Cost Unrealized Est. Annual Inc.
Prce
Quantity Value Original Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equity BANK OF AMERICA CORP 112.78 3,000,000.000 3,383,250.00 3,389,620.83 (6,370.83) 243,750.00 7.14% 8 1/8% PFD SIX DEC 29 2049 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448833.pdf
EFTA01367219
Dataset 10
2015-07-20
1p
452w
…risk interest rate risk. cirrercy risk and other price risk etch as equty
prce
nsk and comnality risk Sgrdicart mallet nsla affecting the Company's Name' stetements are foreign currency risk arc interest rate ask ForWpn currency Mk FrXertaiCtrrenCy risks the risk that the fair value or future cash flows of a financial instrument will fluctuate because 01 Chances in foreign exchange rates Erwsta Edam's exposure to the risk U changes in ktregn exchange rates ate; primarily 10 the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367219.pdf
EFTA00197300
Dataset 9
1993-08-18
71p
11,639w
…Options ACC! MARKET ESTMATED CURRENT DESCRPRON SwilEigiCuSIP TYPE QUANTITY
PRCE
VALLE ANMJAL INCOME YEW I141 LIMED INC LTD CASH 700.000 14.7200 10.304,000 210.000 2.0380 Total Equities& Options $10.304,000 $210.000 TOTAL EQUITIES $10.304,000 $210.000 YOUR TOTAL ESTIMATED ANNUAL INCOME $369.477 YOUR PRICED PORTFOLIOHOLDINGS $17272/49 027 01,03.02:06:34 001 V5I9 EFTA00197304 CLEARED THRWGH ITS 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet SZeirns SON, bel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf
EFTA01089983
Dataset 9
12p
3,082w
…ABOA) *Tenant Improvements' are all alterations for the Government-dented area above the bulking shell ourldout. excluding costs identified as tenant improvements in the Security Unit Price List. Building-Sesotho Security is the sum of costs identified as such in the Security Unit
Prce
List Neither the Tenant Improvements as stated in Block 12. no the EfelldingSpecrfic Security as stated in Bleck 13, are to be Included in the sheN rent It is expected that the tenant buildout will be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089983.pdf
EFTA00195171
Dataset 9
1991-12-26
66p
11,188w
… ESTIMATED CURRENT DESORPTION VAIBOLTUSIP PRE OLIANITTY
PRCE
VALLE ANNUAL INCOME YEW I%) BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unpriced REPSTG 6 SER L SHS Total Equities& Options $0 $0 TOTAL EQUITIES $0 $0 YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME $14,100 YOUR PRICEDPORTFOLIOHOLDINGS $829,424 Transaction Detail MONEY FUND ACTIVITY DATE AKMAY TRANSACTION DESCRIPTI3N SYMEIX/CDSIP awry PPZE can AMOUNT CREDIT AMOUNT 12/01/04 OPENINGBALANCE 828.308.18 12/01/04 DIVIDEND DREYFUS CASH MANAGEMENT-CL A DIOC( 1,115…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf
EFTA00198595
Dataset 9
2001-08-21
53p
7,448w
…Margin Int. Paid 0.00 -13.16 Net Cash Activity 1.80 Closing Balance 5635.19 Portfolio Composition Cashtash Equivalent 635 Cash Balance Summary Total $635 OPENAG CLOSNG Cash 633.39 635.19 Your Portfolio Net Cash Balance $633.39 5635.19 Allocation Your Portfolio Holdings CASH & CASH EQUIVALENTS MARKET ESTIMATED DESORPTION SiMOOLCuSP OLMN➢TY
PRCE
VALUE ANNUAL ENCOLIE CASH BALANCE 635 TOTAL CASH & CASH EQUIVALENTS $635 Cash & 100% Matadi(' POMOnS denote debt blonde *nee lOo•I mane veLee The elms", …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf
EFTA00197221
Dataset 9
2004-04-20
11p
1,011w
…430 Your Portfolio Holdings EQUITIES Equities & Options ACC! WWI ESTREMED CURREER DE58400100 S1TIBOLUSIP TYPE anion
PRCE
VALVE ANMJAL INCOME YEW 044 WALT DISNEY CO HOLDING CO DIS CASH 157,000 24.9900 3.923.430 32.970 0.8403 Total Equities& Options $3.923.430 $32.970 TOTAL EQUITIES $3.923.430 $32.970 Your Portfolio Allocation YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME $32.970 YOUR PRICED PORTFOLIOHOLDINGS $3.923.430 End of Statement Equities- 100% Unthulecl rorn” 0en,* 00O 014, o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197221.pdf
EFTA00200550
Dataset 9
95p
17,463w
…DUMMY PRICE VALUE ANNUOL INCOME YEW iv CASH BALANCE -895/08 TOTAL CASH & CASH EQUIVALENTS $ 895.708 EQUITIES Equities & Options ACCT MANCE1 ESTRUM CURREN' DESCRriOtt SYMBOUCUSIP TYPE DUAMITT
PRCE
VALUE ANNUAL INCOIAE YEW 1%) ALLIED WASTE INDUSTRIES INC AW MRGN 50,000 14.0600 703.000 NEW CENTER TR INC CTA CASH 2.000 4.2500 8.500 320 3.7647 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpoced CROWN AMERICAN REALTY TRUST CWN MRGN 5.000 7.8000 39…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf
EFTA00195038
Dataset 9
1991-12-26
66p
10,671w
…f VALUE AANUAL INCOME YELL) I%4 BEAR STEARNS PRIME MONEY 6511.0C( 912.370.20 1.0000 912.370 11,861 1.3000 MARKET PORTFOLIO CL DIVIDEND REINVESTED TOTAL CASH & CASH EQUIVALENTS 5935.778 $11.861 EQUITIES Equities & Options ACCT MANCET ESTIMATED CURRISW DESCRCTION SYMBOLUSIP TYPE *AMITY
PRCE
VALLE ANNUAL INCOME I14/ BANPAIS SA-SPONSOREDADR BPIBY CASH 20,000 Unpriced REPSTG 6 SER L SHS Total Equities& Options SO 50 TOTAL EQUITIES SO 50 YOUR TOTAL ESTIMATED ANNUAL INCOME…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf
EFTA00608991
Dataset 9
3p
265w
Subject:
Allied Rental Center
From:
Monique Harry
To:
Emad Hanna
…Order kr to be snored EI you Invoice. academe with prices. *Amy and 3. Notify us heeded./ if you sprat/ den are united shown beam. ro ship se speeded. DATE INEOUIREO SHIP VIA F.05. TERMS > my ORDERED OTY. RECEIVED DESCRPTCW
PRCE
~UHT ' -/ i/ L) 7 ,=7 -1-9- taV 3a . .1 .. . : I' 11 i' . . y 7_ .„ z___ . TAX NUMBER I PNONE Pion! TAKEN BY PURCHASE ARDER 2303 ORDERED BY Show Ihis Purchase Order taunter ‘f 7/ on ad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608991.pdf
EFTA00197608
Dataset 9
80p
13,586w
…INCOME YEW rst CASH BALANCE 1.309.037 TOTAL CASH & CASH EQUIVALENTS $1.309.037 EQUITIES Equities & Options ACCT MANCE1 ESTIMATED EARIFENT DESCRriON SYAIEDUCUSIP TYPE OUAMITY
PRCE
VALUE ANNUAL INCOME YEW I1N AMERICAN HOME PRODUCTS CORP AHP CASH 24.000 61.3600 1.472.640 22.080 1.4993 AMERICAN INTERNATIONAL GROUP AIG CASH 20.000 79.4000 1.588.000 3.360 0.2116 INC BANK OF AMER CORP BAC CASH 25,000 62.9500 1.573.750 60…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA01449332
Dataset 10
2013-07-30
1p
325w
30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Figure 19: RBA Commodity Price (Nominal) IFigure 20: RBA Commodity Price (Real) 175 175 4.5 4.5 RBA Commodity 150 150 4.25
Prce
Index (Reds 4 25 RBA Commodity Pace Index (Nominee 4 Avenge 4 125 125 Average 375 Linear Trendline 3 75 100 100 35 3.5 75 75 3 25 y 3E 3.25 50 50 3 3 25 25 2.76 2.76…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449332.pdf
EFTA00283424
Dataset 9
2011-12-23
5p
3,260w
…./.t. I. CFS Blotter for 12/23/2011 Chat Trade Dale Selde Dale Side Securily Descipean Amour Avg
Prce
ConiniRaIe Net Plenty Brokas Cuslodian Feer. Commission Tour Pool Setel Currency Comm Type ANT 1223/2011 12292011 Boy CCME CHINA MECHAEXPRESS 24.435 0.0830 0.0050 1.136139 NITE FISS 0.00 122.18 61.09 0.00 61.09 USO PerUnd »n 12,23/2011 12/212011 Snoa 7PX TEMPUR PEDIC INTI. IN 2.400 54.0051 0.0125…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf
EFTA01457534
Dataset 10
2015-04-30
1p
786w
…United States OPS 6/SDI 0.00 000 0.68 100 120 1.20 8VPS MSDI 4.01 725 9.36 837 690 781 Autos & Auto Parts 1.1 POO Mistricc Delphi Automotive
Prce
/Seke lx1 06 0.6 1.0 12 1.5 1.4 PIE (0811.1 76 79 114 13 2 158 13 2 Reuters: DLPH.N Bloomberg: DLPH US P/E (Reported/ Cx) 76 7.9 11.4 132 15.6 13.2 P/BV 14/ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457534.pdf
EFTA01482477
Dataset 10
1p
209w
…THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 Mar 25 Fedwire Debit $525.00 $721,177.78 VIA RIVERSIDE FT
PRCE
/0870 IMAD: 0325B1OGC04C001813 Mar 25 Book Transfer Debit $810.40 $720,387.38 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OO8: FX OPERATIONS NEW YORK NY REF: /OCMT/USD810.40/BNRGBP433.00 Mar 25 CHIPS Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482477.pdf
EFTA01366642
Dataset 10
2015-07-20
1p
588w
…breach of contract, currency conderbtakty. war and owl disturbance and expropriator The 20-year US dollar -denominated PPA provides for a tariff with a base
prce
of 9154 00/PAIAT ncreasol al a hod rate of 1 5% per year The PRA also provides far a capacity payment in The amount of $8 92 per IAN per month during the next 15 years Our chine projects Donna:sea Cur Dunnuang project is boated in Cunhuarg Cty. Gansu Province. China The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366642.pdf
EFTA01482485
Dataset 10
1p
163w
…USVI 00802 IMAD: 0420B1OGC06C002038 Apr 21 Check Paid # 1030 S750,0O3.00 8418770.83 Apr 22 Book Transfer $500.00 $415,270.83 NC: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Apr 22 Fedwire Debt $525.00 $414,745.83 VIA RIVERSIDE FT
PRCE
/067011142 NC: IMAD: 042261OGC05C001005 Apr 22 Book Transfer $1,617.82 $413,228.01 NC: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Confidential Treatment Requested by JPM-SDNY-00003624 JPMorgan Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482485.pdf
EFTA01366537
Dataset 10
2015-03-31
1p
487w
…stook la !Menotti accounting purposes. as illustrated in the Mowing lade Assumed inlet public offering
prce
per share $20 00 Net tangible book value per share as or March 31, 2015 alter giving effect to the Formation Transactions $482 Increase in as acluseed net tangos book value per share altnbutade to purchasers in fns offering and the Class A Common Private Placement 42 41 Net tangible book value per share after giving effect to the Organizational Transactons. including the offenre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366537.pdf
EFTA01366466
Dataset 10
2015-07-20
1p
538w
…PPAs may rot fulfil their Obligations which could result in a material adverse impact on Oct business. frontal condcion. results of operations and cash flows • we may enter into PPM for certain projects Mal wa be subject to per odic
prce
adjustments or requre renegotiation of woe terns over tine and 4Ibe price terms wider these PPM fat below the on al prep terms. our business. financial condition results of operators and cash lbws may be matenally and adversely affected. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366466.pdf
EFTA01482475
Dataset 10
1p
163w
…USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 17 CHIPS e r $500.00 $1,072,227.78 VIA CITIBANK /0008 NC: SSN Mar 18 Fed $525.00 $1,071,702.78 VIA RIVERSIDE FT
PRCE
NC: IPAAD' Mar 18 Internal Funds Transfer $50,000.00 $1,021,702.78 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACE 0 DDA Act. TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-000036 14 JPMorgan Chase CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482475.pdf
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