""Dwindle Bank AG"" — Epstein Files Search

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3 results for “"Dwindle Bank AG"”

EFTA01458171Set 10

ifimi..7----.1.,forrppor Page 24Aug 2015 2 Of 3 . , r a Se

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Dwindle

Bank

AG

SOUTHERN FINANCIAL, LLC tIedll • OahuItSwap Trade ID Counterparty Trade Type Ref. Entity Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458171.pdf

EFTA01451833Set 10

Request 182298 As of 22 Jan 14 Jae Dwindle Bank AG SOUTHERN FINANCIAL, LLC FX • Option Settlement Not. Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451833.pdf

EFTA01458819Set 10

Page 3 Of 3 Dwindle Bank AG SOUTHERN FINANCIAL, LLC B4ltllr - SwaP NYt,rld db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458819.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3