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16 results for “
"ELIRCPEAN"
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EFTA01453466
Set 10
1p
246w
01.May-2014 07-May-2014 (10000.003 CO) USD 1.025000.000 SY SHORT
ELIRCPEAN
CALL 1025000 (I 22819 56) FINANCIAL. LLC SOUTHERN EXThg atcpt 13-Mar.2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453466.pdf
EFTA01453406
Set 10
1p
257w
01.May-2014 07-May-2014 (10.000.003 OD) USD 1,025000.000 PT SHORT
ELIRCPEAN
CALL 1025000 :87.0115i FINANCIAL. LLC SOUTHERN FXD9lalept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453406.pdf
EFTA01456047
Set 10
1p
197w
14.Aug.2015 75.00000000 USD (462000.000 00) CM-I SHORT
ELIRCPEAN
PUT 6.1603 (3(6.35304) 8344623% FINANCIAL. LLC Subtotal: (424.946 19) Baal: (424,846.19) Statement ID: 182298_29141105_201411071 The valuation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456047.pdf
EFTA01455774
Set 10
1p
179w
14Aug.2015 75.00000000 USD (462.000.000 00) CM-I SHORT
ELIRCPEAN
PUT 6.1603 (246.415i%) FINANCIAL. LLC Subtotal: (301 935 K Etat (394,939.26) Statement ID : The valuation information set forth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455774.pdf
EFTA01453380
Set 10
1p
269w
01.May-2014 07-May-2014 (1O.CCO.0030:8 USD 1.025000.000 SY SHORT
ELIRCPEAN
CALL 102 5000 ;71 7(.0 70) 745230311 FINANCIAL. LLC 390650729r SOUTHERN FXD9talept 13-Mar.2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453380.pdf
EFTA01458688
Set 10
1p
280w
Ki.000 00) USD SHORT
ELIRCPEAN
PVT 1.0500 (42888 16) 1037255502 FINANCRL, LLC 497126993/ SOUTHERN FilEuroOpt 02•Jul-2015 04-Jan-2016 06-Jan-2016 25.003030.00 EUR (26.9 I2.51
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458688.pdf
EFTA01458835
Set 10
1p
287w
25M0=00 EUR (26.2'1.000 00) USD SHORT
ELIRCPEAN
PVT 1.050D (233.359 12} 1037255502 FINANCIAL, LLC 497126993f SOUTHERN hiEuroOpt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458835.pdf
EFTA01458727
Set 10
1p
279w
02Ju1.2015 04-Jan-2016 06-Jan-2016 25.000.000.03 EUR (26.2Ki000 00) USD SHORT
ELIRCPEAN
PVT 1.0500 (1450,B67) FIANCAL, LLC SOUTHERN MuroOpt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458727.pdf
EFTA01455307
Set 10
1p
236w
SHORT
ELIRCPEAN
PUT 1 3450 (275.4708N 806424249 FINANCIAL. LLC 407339131/ SOUTHERN FvEurcCpt 06-Jun-2014 08-Sep-2014 10Seµ2014 10,06000000 EUR (13.80020.00) USD LONG ELRCPEAN CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455307.pdf
EFTA01458876
Set 10
1p
275w
K000 00) USD SPORT
ELIRCPEAN
PVT 1.050 (321 66) FINANCIAL, LLC SCUTHERN MuroOpt 02-Jul-2015 04-Jan-2016 06-Jan-2016 25.000030.00 EUR (26.9€2.50.0) USD LONG ELRCPEAN CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458876.pdf
EFTA01453787
Set 10
1p
301w
01.May-2014 07-May-2014 (10.9909(30D) USD 1,025,000,000 PT SHORT
ELIRCPEAN
CALL 102 5000 ;27.7938:1 745230011 FNANCIAL, LLC Subtotal: (22.424 05) Long! NotCcy Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453787.pdf
EFTA01455710
Set 10
1p
180w
14.Aug.2015 75.00000000 USD (4szocro.000 oo) CM-I SHORT
ELIRCPEAN
PUT 6.1600 ,1I6.336 t FINANCIAL. LLC Subtotal: (2270, ?2E4 49: Etat (270,729.49) Statement ID : The valuation information set forth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455710.pdf
EFTA01458853
Set 10
1p
287w
FiEuroOpt 02Ju1.2015 04-Jan-2016 05-Jan-2016 25.030.600.00 EVR (26.250.04X700) USD SHORT
ELIRCPEAN
PVT 1.0500 ;23).497f:2} 1037255502 FINANCIAL, LLC 497126993/ SOUTHERN F)Euro0pt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458853.pdf
EFTA01453636
Set 10
1p
304w
SHORT
ELIRCPEAN
CALL 102 5000 (184.924rM) 745230311 FINANCIAL. LLC 390650729J SOUTHERN FXD91aICpt 13-Mar-2014 14-*-2014 -Apr-2014 15 (1,003.0:000) USD SHORT ELRCPEAN CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453636.pdf
EFTA01453452
Set 10
1p
241w
01.May-2014 07-May-2014 (10.O0.003OD) USD 1.025.000.000 PT SHORT
ELIRCPEAN
CALL 102 5000 ;89 2t%' 38) FINANCIAL. LLC SOUTHERN RXDralOpt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453452.pdf
EFTA01455490
Set 10
1p
177w
14Aug-2015 75.00000000 USD (462.000.003 00) CINH SHORT
ELIRCPEAN
PUT 6.1603 ;2- .66808) FINANCIAL. LLC Subtotal: (320.1.05 f9: ispiat (320,086.79) Statement ID The valuation information set forth in this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455490.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 10
16