Epstein Files Search

EFTA01509114Set 10

2008-12-311p662w

ACCOUNT Mims, review your account statement anti promptly report any Inaccuracy Or OisCrePanCY inClUding Douro." WautliOnzett tracing *Gehl's% unrecorded Onfidend paynumis and one<Counted sell positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509114.pdf

EFTA01384476Set 10

2017-09-181p428w

cclu- cci .—ODcn<,....wcc a—<or-4 <DM).- .1E, 2<ol—cpc, Sane Douro:Po Bank Mown Nyto• 67 Cecnnw WON dirge Of the largest global economies, Germany's current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384476.pdf

EFTA01453466Set 10

1p246w

Douro Bank AG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not.Ccy Not Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotArnt 1 1 Not.Amt 2 2 Long/ Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453466.pdf

EFTA01359284Set 10

1p671w

faint on the Ety of la • term of 0 The &Aerate& boner authorial Douro& Bank AS. Rem to accept verbal instructions from the tridersiorted to wee funds. Me cacti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359284.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA00607051Set 9

2009-10-2620p6,052w

IniOnlY gin el I AY Mandan Pow sent MTh Suty- A Own* Irm4Y Douro b0.-.Ma. ire love Venn 'Sons tm at swam* Plinaiort 56001' Arty ItAlletaW snYet ary OlptibidangYatni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607051.pdf

EFTA00946860Set 9

2p758w

Derive Semite 50 sww3855 55 55 ramp 24 50 Cures Face 735416 Douro Rase 7 Perces 7 Perces 7 Percent Bond Two: Pnme 15yr Fa 525% Sub Dere edvare 01dMi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946860.pdf

EFTA01078368Set 9

34p15,060w

goal of targeted interventions." 121 Interview in 13orno. January 2013. Interciew in Douro. January 2013. 12) Interciews in Abuja. December 22013. Interview, in northern Nigeria. January 1314. I]• Jennifer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078368.pdf

EFTA00586330Set 9

34p15,060w

goal of targeted interventions." 121 Interview in 13orno. January 2013. Interciew in Douro. January 2013. 12) Interciews in Abuja. December 22013. Interview, in northern Nigeria. January 1314. I]• Jennifer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586330.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01509145Set 10

2009-01-011p661w

ACCOUNT Phone review your account statement anti promptly report any InaCCurfly Or OisCrePanCY Including Douro., UneuthOrtzett tramp actNIty. unrecorded Onfidend paynnmis, and unaccounted cnit positions tri won'. Any ors communmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509145.pdf

EFTA01455195Set 10

1p210w

13Aug 2014 Page 2 itf 2 Douro Bank AG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not. Coy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotArnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455195.pdf

EFTA01455280Set 10

1p214w

Page 2 Of 2 Douro Bank AG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not. Coy Not Coy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAnit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455280.pdf

EFTA01454294Set 10

1p239w

SOUTHERN FINANCIAL, LLC Pape 2 Of 2 Request 182298 As of 22 May 14 Douro BankACT SOUTHERN FINANCIAL, LLC Settlement NotCoy NotCcy Trade ID Counterparty Trade Type Trade Date Maturity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454294.pdf

EFTA01458879Set 10

1p290w

SOUTHERN FINANCIAL, LL Page 2 Of 3 Request 182298 As of 27 Nov 15 Douro ant AG SOUTHERN FINANCIAL, LLC Credit • Default Swap Trade ID Counterparty Trade Type Ref. Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458879.pdf

EFTA01509176Set 10

2009-02-011p658w

ACCOUNT Phone review your account statement anti promptly report any InaCCurfly Or Sscnpancy including Douro., UneuthOrRett treeing scrNtry, unrecorded CMfidend payments, and unaccounted cnit positions in won'. Any ors communmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509176.pdf

EFTA01455742Set 10

1p174w

080ct 2014 Page 2 Ct 2 Douro Bank AG SOUTHERN FINANCIAL, ISO TX • Options Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAnit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455742.pdf

EFTA01331032Set 10

2012-02-06403p85,460w

EFTA 00246572 EFTA01331035 OMO 1.1 21M 0,20 Douro* Troclong tivatw En: &'3t11014 l 0 MAJOR REPAIR AND ALTERATION 0 saw OW LIS Dopeerent . al!romantic., (Airframe, Poworplant, Propeller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf

EFTA01509193Set 10

2009-02-011p658w

ACCOUNT Phone review your account statement anti promptly report any InaCCurfly Or Sscnpancy including Douro., UneuthOrRett treeing scrNtry, unrecorded CMfidend payments, and unaccounted cnit positions in won'. Any ors communmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509193.pdf

EFTA01367377Set 10

2015-05-311p347w

Shallow water (Cony) • Deepwater (Cony) •Base Growth Bbls Sin Dane,* &rat laths /EA Sourer Douro* 1:48. NOSMoots lEA j I Figure 1177 Crude volume growth outlook by project status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367377.pdf