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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 9

1

Set 10

2

3 results for “"FINANCX"”

EFTA01456107Set 10

1p156w

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20I4 856,295.04 USD .- -1.1_".ii...).[S1.1:11_11,,....,-..es_ :^-Y FINANCX,LLC jrY Subtotal: FX -Options Settlement Not. Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456107.pdf

EFTA01459148Set 10

1p297w

TWTR N CALL 274an.2016 3.896.62000 USD 100.000 389662 22.9900 67 1728 0.013 1 29887 FINANCX LLC Subbtat FX - Options Settlement Not.Ccy Not.Ccy DealGroupID Counterparty Trade Type Trade Date Maturity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459148.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf