Documents containing: 9/30/02
Found 32 document(s) with this date
EFTA01264040.pdf
...:13:35
12:20
288
325
394
09/30/02 14:37:29
0:31
288
325
395...
EFTA01264040.pdf
...4:37:29
0:31
288
325
395
09/30/02 15:57:00
5:20
306
11
396 ...
EFTA01264040.pdf
...Call Code
Orig.
Ace.
1635
09/30/02 14:28:04
0:00
288
325
163...
EFTA01264040.pdf
...:28:04
0:00
288
325
1636
09/30/02 14:29:31
0:45
288
325
163...
EFTA01264040.pdf
...:29:31
0:45
288
325
1637
09/30/02 14:31:12
1:37
288
325
163...
EFTA01264040.pdf
...:31:12
1:37
288
325
1638
09/30/02 14:32:56
1:32
288
325
163...
EFTA01264040.pdf
...:32:56
1:32
288
325
1639
09/30/02 17:31:45
6:11
306
11
1640...
EFTA01264248.pdf
...004633339,12:20,288,325,
394,09/30/02 14:37:29,2128389514„686205190...
EFTA01264248.pdf
...8889009872,0:31,288,325,
395,09/30/02 15:57:00,9175203106,212838951...
EFTA01264248.pdf
...„5613330180„0:43,2,343,
1635,09/30/02 14:28:04,5613330180„546505030...
EFTA01264248.pdf
...003310500,0:00,288,325,
1636,09/30/02 14:29:31,5613330180„546505030...
EFTA01264248.pdf
...003310500,0:45,288,325,
1637,09/30/02 14:31:12,5613330180„546505030...
EFTA01264248.pdf
...003310500,1:37,288,325,
1638,09/30/02 14:32:56,5613330180„546505030...
EFTA01264248.pdf
...003310500,1:32,288,325,
1639,09/30/02 17:31:45,5613466489„561333018...
EFTA00195038.pdf
...TE
TPANSACT Cf.
DESCRPTION
09/30/02
FND WIRED
MDAYa
FNDSWIRED ...
EFTA00195038.pdf
...OPENINGBALANCE
1.108.402.53
09/30/02
SOLD
BEAR STEARNS PRIME MON...
EFTA00195038.pdf
...1.545.23
RECORD 09130/02 PAY 09/30/02
10/01/02
REINVEST
NpEywour...
EFTA00195559.pdf
...
INTEREST
DATE
CESCRIPTION
09/30/02
AVG BAL
338RT 3.803
021 OF...
EFTA00196295.pdf
...
INTEREST
DATE
DESORPTION
09/30/02
AVG BAL 144,447RT 3.666
021...
EFTA00196567.pdf
...US
DATE
uatAY
TRANSACTION
09/30/02
CASH-LIEU
DESC-RIPRON
VECT...
EFTA00197371.pdf
...NT ACTIVITY
SETTLEMENT
DATE
09/30/02
TRADE
DATE
TRANSACTION
JO...
EFTA00197371.pdf
...
DEBIT AMOUNT
CREPT AM10cNT
09/30/02
JOURNAL
INTERNATIONAL BUSIN...
EFTA00197371.pdf
...M TYPE 2 TO 1
IBM
-235,000
09/30/02
JOURNAL
/M 64/frsio
OWOHY ...
EFTA00197371.pdf
...NINGBAL.4NCE
231,518,204.33
09/30/02
SOLD
GEMENT-CL A
RENasttla...
EFTA00197371.pdf
...Ou0 CL Y
RECORD 09130/02 PAY 09/30/02
10/01/02
REINVEST
DREYFUS ...
EFTA00602513.pdf
...FIN AUTH
CDR
view document
09/30/02
VI
VIRGIN ISLANDS PUBLIC FI...
EFTA00602513.pdf
...FIN AUTH
AFS
view document
09/30/02
VI
VIRGIN ISLANDS PUBLIC FI...
EFTA00602513.pdf
...FIN AUTH
AFS
view document
09/30/02
VI
VIRGIN ISLANDS PUBLIC FI...
EFTA00602513.pdf
...FIN AUTH
CDR
view document
09/30/02
VI
VIRGIN ISLANDS PUBLIC FI...
EFTA00674122.pdf
...ast Price
212.000
T High on 09/30/02 3900.000
-+. Average
424.08...
EFTA00748242.pdf
...00 on 4/29/02; and $25,000 on 9/30/02
Harry
From: Jeffrey Epstein...
EFTA02426899.pdf
...00 on 4/29/02; and $25,000 on 9/30/02
Harry
From: Jeffrey Epstein...