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11 results for “
"Ft4ANCIAl"
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EFTA01458711
Set 10
1p
280w
SHORT ELRCPEAN FLIT 1.0400 (6.5n1 48)
Ft4ANCIAL
,LIC — SOUTIERN F)Euro0pl 02-M-2015 04-Jan-2016 064n2016 50.030030 00 EUR (58:200.00000) USD LONG ELRCPEAN CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458711.pdf
EFTA01459171
Set 10
1p
293w
SHORT EtROPEAN PUT 1.0500 (757.31)
Ft4ANCIAl
.. LLC SOUTHERN FkuroOpt 02-Jul-2015 04-Jan-2016 06-Jan-2016 25.006000.00 EUR (28.912.50:00) USD LONG EUROPEAN CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459171.pdf
EFTA00219721
Set 9
8p
2,067w
Type FedEx kill Priarily ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN
Ft4ANCIAL
TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK OUARTER Osig,Dest. mesrr 4TH FLOOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219721.pdf
EFTA01457140
Set 10
1p
265w
C000 (65.164 10)
Ft4ANCIAL
LLC NY-618176 SOUTHERN CALL 27.Jan.2016 3896.62000 ..ISD 100 OCO 38 9662 52 8703 16.323 1632218 ()5 FINANCIAL. LLC Subtotal: 1.51/ 353 5 FX- Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457140.pdf
EFTA01457386
Set 10
2015-05-13
1p
267w
CALL 18-Dec-2015 :4,186.993 :OP USD i1 1&;G(0) 1 0000
Ft4ANCIAL
LLC SOUTFERN TWTR N CALL 27-Jan-2016 3,89662000 Lisp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457386.pdf
EFTA01457056
Set 10
1p
314w
CO00 (51,761 17)
Ft4ANCIAL
LLC NY-618176 SOUTHERN CALL 27-Jan-2016 389662000 ASO 100 OCO 389662 51 4700 437377 15.176 15176536? FINANCIAL. LLC Subtotal! - . 45593200 FX- Options Settlement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457056.pdf
EFTA01456950
Set 10
1p
320w
C000 (6734091)
Ft4ANCIAL
LLC M'-618176 SOUTHERN CALL 27-Jan-2016 389662000 _SD 100030 38 9662 475W3 444212 12376 1.237.628 78 FINANCIAL. LLC Subtotal' 1 85.287 87 FX- Options Settlement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456950.pdf
EFTA01457293
Set 10
1p
313w
CALL 6 :_:Lc ;L:S :4.166.33.! 32:: USD (4.166,0(E) 1 0000 (1155.47155)
Ft4ANCIAL
LLC NY-618176 SOUTHERN CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457293.pdf
EFTA01457614
Set 10
1p
318w
191r44 2c)
Ft4ANCIAL
LLC NY.618176 SOUTHERN CALL 27-Jan-2016 389662000 _ISO 100020 389662 35 7103 1' 3.955 39553082 FINANCIAL. LLC Subtotal: 304.296 62 FX- Options Settlement Not.Ccy Not.Ccy DealGroupID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457614.pdf
EFTA01456983
Set 10
1p
254w
C000 (67.23894)
Ft4ANCIAL
LLC thy-618176 SOUTHERN CALL 27-an-2016 3 i3% 620 CO jsD 100000 38 9662 1.14269222 FINANCIAL. LLC Subtotal 1.C, 328 FX- Options Settlement Not.Ccy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456983.pdf
EFTA01457402
Set 10
1p
331w
CALL '_. ..tic ,..):5 :4.166.33.!l43:: USD (4.166,0(E1 I CO00 c:5. 1:
Ft4ANCIAL
LLC NY.618176 SOUTHERN CALL 27-Jan -2016 389682000 ..I.SD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457402.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
11 total
Set 9
1
Set 10
10