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4 results for “
"FXSpol"
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EFTA01455430
Set 10
1p
260w
Date NotAmt 1 1 Not.Amt 2 2 DBPays DBReceives BuySell MTM(USD) 407339131/ SOUTHERN
FXSpol
03-Sep-2014 10-Sep-2014 10-Sep-20I4 10.004000.00 EUR (13.4W.003 ... Pays_EURDB_Recerves_ BUY (535.585 %) 846428041 FNANCOLL, LLC USD 4i 7/ SOUTHERN
FXSpol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455430.pdf
EFTA01459393
Set 10
1p
240w
Date NotAmt 1 1 Not.Arnt 2 2 DBPays DBReceives BuySell MTM(USD) 5250355531 SOUTHERN
FXSpol
18-Jan-20I6 20-aan2016 ... Pays_JPYDB_Receives_ BUY ( .740 74) 1152041897 FINANCLAL.LLC KRW 541138357/ SOUTHERN
FXSpol
184an-2016 20-Jan-2016 20-Jan-2016 ( l r 7'346 345) JPY 11.540.400.00000 KRW DB Pays
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459393.pdf
EFTA01456099
Set 10
1p
208w
Date Not.Amt 1 1 Not.Amt 2 2 DBPays DBReceves BuySell MTM(USD) 36636443& SOUTHERN
FXSpol
20-Nov-2014 25-Novi2014 2544ov ... Pays_USODB_Recei. es_ ' i 893625242 EltJANCIAL,LLC JPY 442330276/ SOUTHERN
FXSpol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456099.pdf
EFTA01456102
Set 10
1p
178w
Jjj41:5_11ti:ie.../.._ i FINANCIAL. LLC JPY SOUTHERN
FXSpol
20-Nov-2014 25-Nov-2014 25-Nov-2014 856,29504 USD 1101 .3Y: Ca)) JPY DB_Pays_USDDB_Receives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456102.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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