""FNANCIAI"" — Epstein Files Search

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7 results for “"FNANCIAI"”

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EFTA01459097Set 10

LONG EUROPEAN CALL 1.1565 5,32234 1037255503 FNANCIAI., LLC Subtotal 00%4 581 Equity -Swap Hybrid db Ticket Counterparty Ref. Entity Put/ Call E >miry Date Not.Amt Not.Ccy Not.Mu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459097.pdf

EFTA01459183Set 10

LONG EUROPEAN CALL 1.1565 5.69 1037255%13 FNANCIAI., LLC Subtotal: 001 &PINY - Sly,ROM 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/EFTA01459183.pdf

EFTA01363141Set 10

2017-02-211p305w

mart,' vane SautFern Frtarcal LLC Mew 4erattAil Caner PO p (31.1- HFRN FNANCIAI REI ATIONSPIP Cleated BY KOA73, Sl'anan, 9120)2013 10 27 AM ' IAA Otaaneato- Lest Welted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363141.pdf

EFTA01459104Set 10

0E.Wo-2016 25.009000.03 EUR (28.912.50:00) USD LONG EUROPEAN CALL 1.1565 6.052 20 1067255503 FNANCIAI., LLC Subtotal Equity -Swap Hybrid db Ticket Counterparty Ref. Entity Put/ Call E >miry Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459104.pdf

EFTA01459176Set 10

LONG EUROPEAN CALL 1.1565 3.57 1037255%13 FNANCIAI., LLC Subtotal Equity -Swap Hybrid 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/EFTA01459176.pdf

EFTA01459160Set 10

LONG EUROPEAN CALL 1.1565 27 68 1067255%13 FNANCIAI., LLC Subtotal Equity -Swap Hybrid db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Not. Amt 2 Not.Ccy2 Strike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459160.pdf

EFTA01252212Set 9

Authorized Agent(s) represents they are familiar with the Account Owner(s) investment objectives, fnanciai situation, and needs, arid will Invest In a manner consistent with these objectives. Tne Ceent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252212.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

1

Set 10

6