Dataset
Sort DOJ Status 2 results for “"FX - Options
DealGrou ID"”
Ticket
LN-618753
NY-618176
Counterparty
SOUTHERN
FINANCIAL LLC
SOUTHERN
FINANCIAL, LLC
FX - Options
DealGrou ID
ounterparty
SOUTHERN
FINANCIAL, LLC
SOUTHERN
FINANCIAL, LLC
SOUTHERN
FINANCIAL, LLC
SOUTHERN
FINANCIAL, LLC
SOUTHERN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473926.pdf
December 2025
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