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EFTA01453461Set 10

2014-03-291p154w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 PM CODE 81851 03/28/14 LARGE TRANSACTIONS ACCT 0 NAME AMOUNT DESCRIPTION SUMMIT EQUITIES LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453461.pdf

EFTA01453459Set 10

2014-03-281p144w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 PM CODE 81851 03/27/14 LARGE TRANSACTIONS ACCT k NAME AMOUNT DESCRIPTION SUMMIT EQUITIES LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453459.pdf

EFTA01468070Set 10

2014-03-291p162w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 44129914 NEW YORK STRATEGY GROUP, LLC M 166,209.94 RM CODE 81851 03/28/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 42942688 SUMMIT EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468070.pdf

EFTA01468067Set 10

2014-03-281p154w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 44129914 NEW YORK STRATEGY GROUP, LLC M 166,209.94 RM CODE 81851 03/27/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 42942688 SUMMIT EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468067.pdf

EFTA01467668Set 10

2014-03-121p114w

SOUTHERN TRUST COMPANY, INC. M 38,850,866.71 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you EFTA01467668

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467668.pdf

EFTA01467644Set 10

2014-03-111p114w

SOUTHERN TRUST COMPANY, INC. M 38,850,866.71 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you EFTA01467644

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467644.pdf

EFTA01467708Set 10

2014-03-131p114w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you EFTA01467708

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467708.pdf

EFTA01453023Set 10

2014-03-111p124w

SOUTHERN TRUST COMPANY, INC. M 38,850,866.71 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453023.pdf

EFTA01453123Set 10

2014-03-131p122w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453123.pdf

EFTA01453105Set 10

2014-03-121p122w

SOUTHERN TRUST COMPANY, INC. M 38,850,866.71 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453105.pdf

EFTA01453429Set 10

2014-03-261p143w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 CODE 81851 03/25/14 LARGE TRANSACTIONS ACCT NAME AMOUNT DESCRIPTION SUMMIT EQUITIES LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453429.pdf

EFTA01453407Set 10

2014-03-251p147w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 RM CODE 81851 03/24/14 LARGE TRANSACTIONS ACCT 0 NAME AMOUNT DESCRIPTION SUMMIT EQUITIES LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453407.pdf

EFTA01453453Set 10

2014-03-271p130w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453453.pdf

EFTA01467967Set 10

2014-03-191p112w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you EFTA01467967

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467967.pdf

EFTA01453381Set 10

2014-03-201p122w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact pbrd_adminGlist.db.com Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453381.pdf

EFTA01467943Set 10

2014-03-181p112w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you EFTA01467943

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467943.pdf

EFTA01453396Set 10

2014-03-211p121w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you CONFIDENTIAL — PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453396.pdf

EFTA01453220Set 10

2014-03-141p121w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact pbrd_adminGlist.db.com Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453220.pdf

EFTA01467914Set 10

2014-03-151p112w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP, LLC M 166,209.94 If need help please contact Thank you EFTA01467914

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467914.pdf

EFTA01468033Set 10

2014-03-251p154w

SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 44129914 NEW YORK STRATEGY GROUP, LLC M 166,209.94 RM CODE 81851 03/24/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 42942688 SUMMIT EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468033.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset27 total

Set 10

27