Epstein Files Search

EFTA01420655Set 10

2018-01-244p943w

FxNonDeliverableForward 0 0 2086 TRUE 1.608439409E9 4 Open 6.83661816E8 FxEuroOpt 01/25/18 04/26/18 30-Apr-18 SOFL EURUSD -8500000 10455000 1.23 P 100000 USD 2500 EUR AGLIJOE ... FxEuroOpt O 2500 T-RUE 1.618883809E9 3 Open 6.87168986E8 FxEuroOpt 02/12/18 04/26/18 30-Apr-18 SOFL EURUSD 8500000 -10455000 1.23 O -128000 USD 3125 EUR D-RUBIN RMS FxEuroOpt ... FxNonDeliverableForward 0 0 2-642 TRUE 1.664455332E9 2 Open 7.02598133E8 FxEuroOpt 05/15/18 06/14/18 18-Jun-18 SOFL EURUSD -10000000 11800000 1.18 P 41250 USD -19428.20 EUR MAXMCHR RMS - FxEuroOpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420655.pdf

EFTA01474204Set 10

3p682w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.1897166568","EQUITY OPTION","TWTR.N"," ","0.0513121327","0.0297778017", "FxEuroOpt","863293069","418822243/834462396",0.00,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-510649.46,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",287874.00,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474204.pdf

EFTA01474028Set 10

3p679w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4902593142","EQUITY OPTION","TWTR.N"," ","0.1053224792","0.0337566839", "FxEuroOpt","863293069","418822243/834462396",-20.88,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-537924.59,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",366043.96,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474028.pdf

EFTA01473853Set 10

3p689w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","EQUITY OPTION","TWTR.N"," "," "," ", "FxEuroOpt","863293069","418822243/834462396",-8002.50,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB_Pays_6.16_", ," "o6.16, ,"SELL"," "„" ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",30972.60,"USD"„" ","SOUTHERN FINANCIAL ... Pays_1.04 ", ," "o 1.04, ,"SELL"," ", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",37673.79,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473853.pdf

EFTA01473891Set 10

3p675w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4544428875","EQUITY OPTION","TWTR.N"," ","0.1052993823","0.0341647713", "FxEuroOpt","863293069","418822243/834462396",-4935.74,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-834341.53,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",517969.18,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473891.pdf

EFTA01473933Set 10

3p682w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4179195017","EQUITY OPTION","TWTR.N"," ","0.0996389836","0.0342281472", "FxEuroOpt","863293069","418822243/834462396",-1363.89,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-683195.66,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",628798.79,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473933.pdf

EFTA01474058Set 10

3p683w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.453693446","EQUITY OPTION","TWTR.N"," ","0.1000227871","0.033739196", "FxEuroOpt","863293069","418822243/834462396",-66.97,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-509502.97,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",413152.37,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474058.pdf

EFTA01474114Set 10

3p683w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","28.1739294793861","EQUITY OPTION","TWTR.N"," ","0.00731443538736618","3.52048270836096", "FxEuroOpt","863293069","418822243/834462396",0.00,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-411653.44,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",452294.83,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474114.pdf

EFTA01474228Set 10

3p684w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.2590582236","EQUITY OPTION","TWTR.N"," ","0.0650793631","0.0323798319", "FxEuroOpt","863293069","418822243/834462396",0.00,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-433089.38,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",334333.26,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474228.pdf

EFTA01473994Set 10

3p682w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4631562723","EQUITY OPTION","TWTR.N"," ","0.104564958","0.0361424238", "FxEuroOpt","863293069","418822243/834462396",-345.77,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-665603.10,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",354090.89,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473994.pdf

EFTA01470664Set 10

2p669w

Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma, "FxEuroOpt","366364436/710423459","366364436/710423459",-39322.27,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","CALL",- 101,"DB_Pays_101_", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 1920.19,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," "" ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," ", "FxEuroOpt","407339131/806424249","407339131/806424249",-312129.58,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470664.pdf

EFTA01473982Set 10

3p680w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4477040338","EQUITY OPTION","TWTR.N"," ","0.103224416","0.0363180283", "FxEuroOpt","863293069","418822243/834462396",-310.17,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-612440.99,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",400986.70,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473982.pdf

EFTA01473917Set 10

3p674w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4323485279","EQUITY OPTION","TWTR.N"," ","0.1018663487","0.0339249914", "FxEuroOpt","863293069","418822243/834462396",-784.42,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-711357.69,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",694169.31,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473917.pdf

EFTA01470683Set 10

2p697w

Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma, "FxEuroOpt","==/ ",-38714.78,"USD", ","SOUTHERN FINANCIAL ... SHORT","CALL",- 101,"DB_Pays_101 "„ ," ",101„"SELL"," ", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt"," / "," / ,- 1744.71,"USD"„" ","SOUTHERN FINANCIAL ... LONG"," ",0," • " "„ ,"BUY","USD", ," ", , ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," ", "FxEuroOpt","==1/ , / ",-491932.71,"USD", ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470683.pdf

EFTA01473970Set 10

3p684w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","48.6214705827229","EQUITY OPTION","TWTR.N"," ","0.0107545946021845","3.54773565451188", "FxEuroOpt","863293069","418822243/834462396",-300.62,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-598095.84,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",465485.93,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473970.pdf

EFTA01473878Set 10

3p671w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4522248375","EQUITY OPTION","TWTR.N"," ","0.1053351096","0.0340721243", "FxEuroOpt","863293069","418822243/834462396",-3516.95,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-669807.71,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",676629.65,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473878.pdf

EFTA01474177Set 10

3p685w

VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.2041706892","EQUITY OPTION","TWTR.N"," ","0.0557078633","0.0314577823", "FxEuroOpt","863293069","418822243/834462396",0.00,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","PUT",- 6.16,"DB Pays_6.16 ", ," ",6.16, ,"SELL"," ", ," ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901230","497117498/1037233558",-553855.48,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB Pays 1.04 ", ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",254496.39,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474177.pdf

EFTA01467848Set 10

2p706w

Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366364436/710423459","366364436/710423459",-36378.94,"USD", o" ","SOUTHERN FINANCIAL ... SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 13826.56,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," "" ,"BUY"," "„" ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FxEuroOpt","377817895/737154817","377817895/737154817",-118782.35,"USD", ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467848.pdf

EFTA01467658Set 10

2p698w

Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366364436/710423459","366364436/710423459",-42690.82,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 11856.39,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," "" ,"BUY"," "„" ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FxEuroOpt","377817895/737154817","377817895/737154817",-135502.84,"USD", ," ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467658.pdf

EFTA01467706Set 10

2p697w

Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366364436/710423459","366364436/710423459",-39946.34,"USD", ," ","SOUTHERN FINANCIAL ... SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 12702.65,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," "" ,"BUY"," "„" ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FxEuroOpt","377817895/737154817","377817895/737154817",-162273.92,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467706.pdf