Epstein Files Search

EFTA00196932Set 9

102p20,536w

Avenue CceMetrotech Conk. North 9tcc4t101. Nov York 11201.3859 STEARNS New York New York 10179 FINANCLAL TRUST COMPANY INC 8 ri STATEMENT PER100 NOYeMIMI 1.2006 THROUGH November 30.2006 ACCCUNT NUMBER TAXPAYER ... York 10179 One Metaled, Conk. North 9foStlin. Nov York 11201.3859 STEARNS FINANCLAL TRUST COMPANY INC 4 STATEMENT PER100 September 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER TAXPAYER PRIIA3ER CR File LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00197034Set 9

63p12,965w

Statements EFTA00197034 CLEARED THROUGH ITS WHOLLY OVMED SUBSIDIARY OFFICE SERVIGP+3 YOUR ACCOUNT seer. steams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01459171Set 10

1p293w

SHORT EUROPEAN PUT 1.0400 (311 XI) FINANCLAL, LLC SOUTHERN FifuroOpt 02-Jul-2015 04-Jan-2016 06Jan-2016 50,030,000.00 EUR (58260.000 00) USD LONG ELROPEAN CALL ... FINANCLAL. LLC SOUTHERN FxEuroOpt 02-Jul-2015 04-Jan-2016 06-Jan-2016 25.000.030.00 EUR (2620600.00) USD SHORT EtROPEAN PUT 1.0500 (757.31) Ft4ANCIAl.. LLC SOUTHERN FkuroOpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459171.pdf

EFTA01454765Set 10

1p204w

LONG EUROPEAN 0.0000 5.76686 710423463 FINANCLAL. LC ouchOpl 366364436/ SOUTHERN EXOnef3aeOneT 21-Noy-2013 26Nov.2014 26Nov.2014 121.0IXI eel USD 0 Fr LONG EUROPEAN 0.0000 3,81704 710423465 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454765.pdf

EFTA01585488Set 10

2009-02-101p283w

RUST CONPANY 'PC am 030171229 MARGIN FINANCIAL TRUST COWAN,/ laC 0O3 030171237 MARGIN FiNANCLAL TRUST COMPANY tNIC 003 SPWCAS Mantel Value 149.793.3!X2.42 E FORUMS LLC 5770459 (FORUMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585488.pdf

EFTA01367487Set 10

1p681w

Chase CI Journal Holdings: City! State. Oty/Symbol/SecuntY: ABA 1. Oty1Symbol/Secaity: Further credit to Intermediary Financlal Institution ICIPtIonall ❑ Journal Al Holdings Account I. To OBAB Account tiny Account Name: Odes Elenefziary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367487.pdf

EFTA01458299Set 10

1p299w

CALL 27.Jan.2016 3,89662000 Lisp 100.000 389662 27 1800 55 1186 0.835 8351435 FINANCLAL. LLC Subtotal: 7 13U FX • Options Settlement Not.Ccy Not.Ccy DealGrouplD Counterparty Trade Type Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458299.pdf

EFTA01459437Set 10

1p703w

FINANCLAL (LC SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459437.pdf

EFTA01118275Set 9

2015-10-317p1,803w

Southern Trust Co. - FixedIncome fray Financlal 8.6% Pfd Ser A 6/11/13 57.000 1 429,418 1 478 010 1 464 900 35,483 Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118275.pdf

EFTA01454629Set 10

1p255w

RRP72 - Southern Financlal Appendix B: Case Study #5: Theodor-Heuss-Allee - Frankfurt, Germany 24 energy and water projects Energy Water Projects' Projects Savings Savings kWh liters Heating, Ventilating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454629.pdf

EFTA01450991Set 10

1p173w

Request 182298 - As of 26 Dec 13 Deutsch* Bank AG SOUT1ERN FINANCLL LLC Settlement NotCcy NotCcy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Arnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450991.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

Loaroie0, Cava Hann *coign. 1* Tat 11201-3659 STEARNS (212) 272-2000 M7)2724003 FINANCLAL TRUST CO INC 7 as 3-AMAMI PES:00 August 31.2002 no:OlgiN September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

November, 20U. Jeffrey Epstein, Director Darren Indyke, Director Richard Kiihn, Director EFTA01441226 FINANCL^L INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK 'Ibe undersigned hereby subscribes for Ten Thousand (10,000): shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA00607295Set 9

2015-01-144p1,106w

Credit Derivative Transaction entered into between Deutsche Bank AG rParty Al and Southern Financlal,LLC ("Party B") on the Trade Date specified below (the 'Transaction"). This Confirmation constitutes a "Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607295.pdf

EFTA00196824Set 9

108p21,527w

Avenue CceMetrotech Conk. North 9tcc4tDn. Nov York 11201.3859 STEARNS New York Nee York 10179 FINANCLAL TRUST COMPANY INC 8 c, STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

2mata2 47.42 46.90 ($521) 5.548.12 OCT 900) Del Industriel Trust Inc USD Financlal 3.69% (MUR $56,700 54epo 2 6.20 63) $960 27-14n-12 DUI 1.250 Digrtel Reely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01087736Set 9

0p2,656w

note Nat you can apply for erode lone nealdloa of your understand the attached financlal statement. plane cu-myer the f011Oolny queattinm with morel to au In addition, to help

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087736.pdf

EFTA01459134Set 10

1p294w

LONG EUROPEAN CALL 1.1565 56 82 FINANCLAL, LLC Subtotal Equity -Swap Hybrid db Ticket Counterparty Ref. Entity Putt Call Expiry Date Not.Amt Not.Ccy NotAmt 2 Not.Ccy2 Strike Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459134.pdf

EFTA01452342Set 10

1p219w

Nov.2014 (2100 00) USD 0 JPY LONG ELRCPEAN 0.0000 10,440 84 710423465 FINANCLAL, LLC 3778178W SOUTHERN FXOPTION 17-Jan.2014 17-Apr-2014 2144x

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452342.pdf