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EFTA01457944Set 10

SHORT EUROPEAN PUT 1.0400 (512,435.3D) 1037233558 FiNANCI.N..LLC 497117498/ SOUTHERN F,EuruCpt 02-Ju1.2015 04-Jrn-2016 06-Ja1-2016 50900600.00 EUR (58.243600 00) USD LONG EUROPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457944.pdf

EFTA01458046Set 10

SHORT EUROPEAN PUT 1.0400 (4842.B IS) 1037233558 FINANCIA1..LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jan-2016 06-Jat-2016 50000000.00 EUR (58243,000 00) USD LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458046.pdf

EFTA01458025Set 10

SHORT EUROPEAN PUT 1.0400 (553855.48) 1037233558 FINANCIAL.LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jrn-2016 06-Jat-2016 50000,000.00 EUR (58.2(0600 00) USD LONG EUROPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458025.pdf

EFTA01458055Set 10

SHORT EUROPEAN PUT 1.0400 (433.059.38) 1037233558 F iNANCI.N.. LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jan-2016 06-Jat-2016 50000000.00 EUR (58.243,000 00) USD LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458055.pdf

EFTA01368459Set 10

SHORT EUROPEAN PUT 1.0400 (510,649.46) 1037233558 FINANCIAL, LLC 497117498/ SOUTHERN F,EuruCpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368459.pdf

EFTA01457831Set 10

SHORT EUROPEAN PUT 1.0400 (659,6137N 1037233558 FINANCIAL. LLC 497117498/ SOUTHERN F,EuruCpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457831.pdf

EFTA01457880Set 10

SHORT EUROPEAN PUT 1.0400 (533,0€684) FINANCIAL. LLC SOUTHERN F,EuruCpt 02-Jul-2015 04-Jan-2016 06-Ja1-2016 50800600.00 EUR (58.2K000 00) USD LONG EUROPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457880.pdf

EFTA01457886Set 10

EUROPEAN PUT 1.0400 ;612 440 .59 1037233558 F iNANCLN.. LLC 497117498/ SOUTHERN F,EuruCpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457886.pdf

EFTA01457848Set 10

SHORT EUROPEAN PUT 1.04® (711,35769) 1037233558 F iNANCIAL. LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jan-2016 06-Jat-2016 50000000.00 EUR (58.243.600 00) USD LONG EUROPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457848.pdf

EFTA01458081Set 10

SHORT EUROPEAN PUT 1.0400 (510,64)3.46) 1037233558 FINANCIAL LLC 497117498/ SOUTHERN F,EuruCpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458081.pdf

EFTA01457901Set 10

SNORT EUROPEAN PUT 1.0400 (62o,9526e) 1037233558 FiNANCIAL LIC 497117498/ SOUTHERN F,EuruCpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457901.pdf

EFTA01457983Set 10

SHORT EUROPEAN PUT 1.0400 1457,70271) 1037233558 FINANCIAL. LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jan-2016 06-Jat-2016 50000,000.00 EUR (58.243,000 00) USD LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457983.pdf

EFTA01457818Set 10

SHORT EUROPEAN PUT 1.0400 3007260 1037233558 F PAWN.. LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jan-2016 OS-Jai-2016 50000000.00 EUR (58.210000 00) USD LONG EUROPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457818.pdf

EFTA01457911Set 10

SHORT EUROPEAN PUT 1.0400 (570,651.36) 1037233558 FiNANCI.N..LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jen-2016 06-Jat-2016 50000000.00 EUR (58.243,000 00) USD LONG EUROPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457911.pdf

EFTA01457836Set 10

SHORT EUROPEAN PUT 1.0400 (834,34153) FINANCIAL. LLC SOOTHEFtN F,EuruCpt 02-Jul-2015 04-Jrn-2016 06-Jai-2016 50,000,000.00 EUR (58.2f.k0W 00) USD LONG EUROPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457836.pdf

EFTA01458119Set 10

SHORT EUROPEAN PUT 1.0400 076223A 1037233558 FINANCIAL, LLC 497117498/ SOUTHERN F,EuruCpt 02-Jul-2015 04-Jan-2016 06-Jat-2016 50000000.00 EUR (58.243,000 00) USD LONG EUROPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458119.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 10

16