Epstein Files Search

EFTA01357128Set 10

1p171w

Status United Kingdom. littARKE CS AG {London) C<•rtniedities CDR PVICSBAL070 Active Active FXPCA PVTCSBAL870 Active OPENLINK SOUTHF€N_LE ALt,,e RMS SOFL Aclivu Cc vertibin Bonds CB IMAGINE ... SHORT CODE ESPEAR Net. FX Cash ALL CUR PVECSBAL870 Active DB INTERNET 0670261 Active FXPCA PVTCSBAL870 GEM 32983 Active PBHARMONYDBI 0510261 Active I PBHARMONYRtXi. SOF L Active R145 SOFL Active ... Options: Both j CUR PYTCSBA1.870 Active DE3 INTERNET 1 0570261 Active FXPCA PYTCS&AL870 Active GEM 32983 Active PBHARMONYOBTI 0570261 Active PBHARMONYRM4, SOFL Active RMS SOFL Active Fixed Income. Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357128.pdf

EFTA01362662Set 10

1p121w

Account ID Status United Kingdom. MARKETS DB AG (London) Comm:Mies CDR Active Active FXPCA Active OPENLINK Active RMS Active Convedible Bonds CB IMAGINE Neve CB IMAGINE New SHORT CODE ... ESPEAR New FX Cash. ALL CDR DB INTERNET FXPCA GEM I PBHARMONYDBI . PBHARMONYRM1 RMS FX Options: Both I CDR DB INTERNET FXPCA GEM PBHARMONYDBI PBHARMONYRM1 RMS Fixed Income Cash Bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362662.pdf

EFTA01363792Set 10

1p171w

Status United Kingdom. littARKE CS AG {London) C<•rtniedities CDR PVICSBAL070 Active Active FXPCA PVTCSBAL870 Active OPENLINK SOUTHF€N_LE ALt,,e RMS SOFL Aclivu Cc vertibin Bonds CB IMAGINE ... SHORT CODE ESPEAR Net. FX Cash ALL CUR PVECSBAL870 Active DB INTERNET 0670261 Active FXPCA PVTCSBAL870 GEM 32983 Active PBHARMONYDBI 0510261 Active I PBHARMONYRtXi. SOF L Active R145 S0FL Active ... Options: Both j CUR PVTCSBA1.870 Active DE3 INTERNET 1 0570261 Active FXPCA PaCS&AL870 Active GEM 32983 Active PBHARMONYOBTI 0570261 Active PBHARMONYR614, SOFL Active RMS SOFL Active Fixed Income. Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363792.pdf

EFTA01362675Set 10

1p175w

Account ID Status Unfted Kingdonl. MARKETS C6 AG (London) CAfrmodtties CDR PVTCSBAL070 Active Active FXPCA EVICSBAL870 Active OPENLINK SOUTHFIN_LE A:t RMS SOFL Act vertib!e Ficros CM IMAGINE ... ESPEAR New EX Cash: ALL CDR PVICSBAL870 Active DB INTERNET 0670261 Active FXPCA PVTCSBAL870 Active GEM 32983 Active I PBHARMONYDBI 0570261 Active I PeHARMONYRW., SOFL Active RMS SOFL Active ... Options: Sethi CDR PVTCSBAL 870 Active DB INTERNET 0570261 Active FXPCA PVTCSBAL870 Active GEM 32983 Active PSHARMONYDBI 05713261 Active PEIHARMONYRM4, SOFL Active RMS SOFL Active Fixed Income: Cash Bonds BLOOMBERG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362675.pdf

EFTA01363788Set 10

1p124w

Status United Kingdom. MARKETS DB AG (London) Cc mm:Mies CDR Active Active FXPCA Active OPENLINK Active RMS Active Convedibie Bonds CB IMAGINE Neve CB IMAGINE New SHORT CODE ESPEAR ... Cash. ALL CDR DB INTERNET FXPCA GEM RMS FX Options: Both j CDR DB INTERNET FXPCA GEM PBHARNIONYRM RMS Fixed Income Cash Bonds BLOOMBERG OBTRADER (MVS) SD OPERATOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363788.pdf

EFTA01363787Set 10

1p124w

System Account ID Status United Kingdom. MARKETS CB AG (London) Commodities CDR Active Active FXPCA Active OPENLINK Active RMS Active Convertible Bonds CB IMAGINE New CB IMAGINE New SHORT CODE ... PBHARMONYDBI Active PBHARMONYRM Active RMS Active FX Options: Both CDR Active DB INTERNET Active FXPCA Active GEM Active PBHARMONYDBI PBHARMONYRM.4 RMS Fixed Income Cash Bonds OBTRADER (MVS) OTC Derivatives (Rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363787.pdf

EFTA01363777Set 10

1p144w

System Account ID Status United Kingdom. MARKETS CS AG (London) Commodities CDR Active Active FXPCA Adve OPENLINK Act +r. RMS ct:VC Con. vertibie Bonds CB IMAGINE ... FLIFIARMONYL113 Active PEHARMONYRM. AciA.e RMS. Active FX ()peons- Both CDR Active DB INTERNET Active FXPCA Active GEM Active PBHARMONYDBI Active PBHARMONY Active RMS Active Fixed Income: Cash Bonds BLOOMBERG Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363777.pdf

EFTA01363816Set 10

1p145w

System Account ID Status timed Kingdom. MARKE CB AG (London) C4irmodities CDR ACtje Active FXPCA Ac t OPENLINK 1,,e RMS Act',e >Convertib€e Bonds CB IMAGINE Nesx ... PBHARMONYRMI Active RMS Î Active FX Options: Both CDR Active DB INTERNET Active j FXPCA Active GEM Active PBHARMONYDBI1 Active PBHARMONYRM4 Active RMS I Active Fixed Income. Cash Bonds BLOOMBERG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363816.pdf

EFTA01412789Set 10

2019-09-203p378w

PVTCSBAL871 Inactive DB INTERNET . Domicile Country (0) 0570262 Inactive (GB) ^ Domicile CiCy (0) FXPCA PVTCSBAL871 Inactive RMS SOTC Inactive . Entity Type (0) FX Options: Both EFTA01412790 CDR PVTCSBAL871 Inactive > Adoption ... Location (1) DB INTERNET 0570262 Inactive (GB) . Entity Role (0: FXPCA PVTCSBAL871 Inactive > Product Name (4) RMS SOTC Inactive > Source System (1) OTC Derivatives (Rates) SUMMIT SOUTHERTRUSM Inactive > Relatior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412789.pdf

EFTA01362512Set 10

1p198w

Status United Kingdol- I,Ik\KKL 5. Active OB.AG (London, i2DrnmixIttles CUR PVICSBAL8/0 FXPCA PVTCSBAL8/0 OPENLINK SOUTHFIN_LE Aclne RMS I SOFL Active Convertible 6ondsl CB IMAGINE Nee, -••--•-••- CB IMAGINE ... ESPEAR New FX Cash. ALL 1 CDR PVICSBAL870 Active DB INTERNET I 0570261 Active FXPCA I PVICSBAL870 Active GEM I 32983 Active PBHARMONYDBI 0570261 Active PBHARMONYRMO SOFL I Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362512.pdf

EFTA01362531Set 10

1p182w

System Account ID Status United Kingdcl- .O8 AG (London, I1Drtrnixlities CUR PVICSBAL8f0 Active Active FXPCA PVTCSBAL870 Active OPENLINK SOUTHFIN_LE Active RMS SOFL Active Convertible Bonds CB IMAGINE ... CODE ESPEAR FX Cash ALL CDR PVTCSBAL870 Aclive DO INTERNET 0SIC2:31 Act;.:e FXPCA PVTCSBAL870 GEM 32983 Act: P6HARM0NYDEI 057i..261 Act.,ce PBPARMONYM SOFL Active RMS SOFL Actke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362531.pdf

EFTA01362537Set 10

2018-02-141p212w

Beth CDR Pk/TCSRAI j',713 Active DB INTERNET 0570261 A' ctive FXPCA PVTCSBAL670 Active Uhl Active FEHARMDNYDBI 0570261 Active PBHARMONYRMEi SOFL Active P MS SOFT. e Fixed Income. Cash Bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362537.pdf

EFTA01417927Set 10

2015-01-073p281w

Jeffrey Epstein. For Southern Financial LLC we have the following accounts: DBI = FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivatives = OTC Derivatives — yes, Rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417927.pdf

EFTA01373088Set 10

2015-01-071p173w

Jeffrey Epstein. For Southern Financial LLC we have the following accounts: OBI FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivatives = OTC Derivatives — yes, Rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373088.pdf