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EFTA01569262Set 10

2010-12-0159p5,927w

Annualized Yield: .14% 4812A0-81-3 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.3500% DATED 12/30/2010 MATURITY 01/06/2011 HELD BY LONDON TREASURY SERVICES Bearer 2519G9 ... Period 12/1/10 to 12/31/10 Quantity Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.1500% DATED 12/31/2010 MATURITY 01/07/2011 HELD BY LONDON TREASURY SERVICES Bearer 2519H9 ... INFLOWS & OUTFLOWS Settlement Date 12/2 Type Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.5000% DATED 11/26/2010 MATURITY 12/02/2010 HELD BY LONDON TREASURY SERVICES 12/2 12/2 Misc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569262.pdf

EFTA01569421Set 10

2010-12-3156p7,571w

3/31/11 Price Non-USD Cash CANADIAN DOLLAR POUND STERLING JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 03/25/2011 MATURITY 04/01/2011 HELD BY LONDON TREASURY SERVICES Total ... Cash Non-USD Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 03/31/2011 MATURITY 04/07/2011 HELD BY LONDON TREASURY SERVICES Bearer 2520V9-9D-5 NOK INTER AMERICAN ... Settlement Type Date 3/3 Selection Method Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 02/24/2011 MATURITY 03/03/2011 HELD BY LONDON TREASURY SERVICES 3/3 3/3 Misc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569421.pdf

EFTA01570284Set 10

2012-02-0177p8,457w

2/29/12 Price Non-USD Cash POUND STERLING JAPANESE YEN JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.1500% DATED 02/24/2012 MATURITY 03/02/2012 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE ... BANK - CAD LONDON TIME DEPOSITS 0.6100% DATED 02/28/2012 MATURITY 03/06/2012 HELD BY LONDON TREASURY SERVICES Total Non-USD Cash ... Type Settle Date Selection Method 2/7 Foreign Interest Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6100% DATED 01/31/2012 MATURITY 02/07/2012 HELD BY LONDON TREASURY SERVICES (ID: 2527L9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA01396782Set 10

team has worked together for 15 years — US$3 billion in total client assets2 — London and New York offices — 23-strong team expected to grow to 28+ by 2H18 ... years Relevant years of experience Carlo Pirzio-Biroli 22 Managing Partner, CEO — London Deutsche Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome ... Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand MA, Cambridge University; ACMA Adam Graev 23 Partner — New York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01118814Set 9

2011-04-269p3,051w

JPMorgan JPMorgan Chase Bank, N.A. 125 London Wall London EC2Y 5A1 England 26 April 2011 Financial Trust Company Inc. CIO American Yacht Harbor 6100 Red Hook Quarter B3 Charlotte Amalie ... Registered as a branch in England & Wales branch No. BR000746. Registered Branch Office 125 London Wall, London EC2Y SAJ. Page I of 9 Authorised and regulated by the Financial Semices ... Registered as a branch in England & Wales branch No. BR000746. Registered Branch Office 125 London Wall. London EC2Y 5A.J. Page 2 of 9 Authorised and regulated by the Financial Semites

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118814.pdf

EFTA01114674Set 9

2012-09-2827p12,807w

TOPCO LIMITED REGENTS WHARF, ALL SAINTS ST b(2) Reference ID number (see instructions) LONDON FC N1 9 UNITED KINGDOM c Country(ies) under whose laws organized and entity type ... bOOKS United States and records. i1°event ANDREW PRICE REGENTS WHARF, ALL SAINTS ST LONDON, FC N1 9PA UNITED KINGDOM 3 For the tax owner of the foreign disregarded entity ... organized e Functional currency JMWT ACQUISITION LLP REGENTS WHARF, ALL SAINTS ST UNITED KINGDOM LONDON, FC N1 9PA UNITED KINGDOM if any I d Functional currency 'UNITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf

EFTA01475645Set 10

BRASOV","SHORT"," "„"DB_Receives_l_FIXED", ,398.884836,"FIXED",1„"SELL","USD"„" "„ ," • ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," " " ▪ II , Il "EQUITY OPTION","901634610","LN-618753",-39286.40,"USD"„" ","SOUTHERN ... 618753BU","SHORT","CALL",1," • „" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","EQUITY OPTION"," "," "," "," ", "EQUITY OPTION","IMAG603575628","NY-618176",13350.12,"USD"„" ","SOUTHERN FINANCIAL ... LONG","CALL",- 38.9662," ", ," ", ,7.2828,"BUY","USD",52.4759," ",- 0.1335,26.1300,"VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.0559637841","EQUITY OPTION","TWTR.N"," ","0.0131277822","0.0184617054", "FxEuroOpt","1072901230","497117498/1037233558",-324009.89,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475645.pdf

EFTA00352417Set 9

2015-03-023p962w

result, the following Eurostar trains will not operate today: Trains from London • Train 9028, 13.31 departure from London to Paris • Train 9032, 14.32 departure from London to Paris • Train ... departure from London to Paris • Train 9040, 16.22 departure from London to Paris • Train 9044, 17.31 departure from London to Paris • Train 9046, 18.01 departure from London to Paris • Train ... departure from London to Paris • Train 9140, 15.04 departure from London to Brussels • Train 9148, 17.04 departure from London to Brussels • Train 9152, 17.55 departure from London to Brussels Trains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352417.pdf

EFTA01473933Set 10

BRASOV","SHORT"," ", ,"DB_Receives_l_FIXED", ,248.868255,"FIXED",1, ,"SELL","USD"„" "„ ," "," ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," " " II , Il "EQUITY OPTION","901634610","LN-618753",-53233.14,"USD"„" ","SOUTHERN ... 618753BU","SHORT","CALL",1," „" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","EQUITY OPTION"," "," "," "," ", "EQUITY OPTION","IMAG603575628","NY-618176",289155.23,"USD", ," ","SOUTHERN FINANCIAL ... LONG","CALL",- 38.9662," ", ," ", ,7.2828,"BUY","USD",44.7005," ",- 2.8916,34.3600,"VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.4179195017","EQUITY OPTION","TWTR.N"," ","0.0996389836","0.0342281472", "FxEuroOpt","863293069","418822243/834462396",-1363.89,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473933.pdf

EFTA01474114Set 10

BRASOV","SHORT"," "„"DB_Receives_l_FIXED", ,275.483472,"FIXED",1„"SELL","USD"„" "„ ," "," ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," " " II II II II "EQUITY OPTION ... 618753BU","SHORT","CALL",1," „" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","EQUITY OPTION"," "," "," "," ", "EQUITY OPTION","IMAG603575628","NY-618176",144118.43,"USD", ," ","SOUTHERN FINANCIAL ... LONG","CALL",- 38.9662," ", ," ", ,7.2828,"BUY","USD",44.266," ",- 1.4424,31.0100,"VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","28.1739294793861","EQUITY OPTION","TWTR.N"," ","0.00731443538736618","3.52048270836096", "FxEuroOpt","863293069","418822243/834462396",0.00,"USD", ," ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474114.pdf

EFTA01475406Set 10

BRASOV","SHORT"," "„"DB_Receives_l_FIXED", ,452.78799,"FIXED",1„"SELL","USD"„" ", , ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," „ II II II II II "EQUITY OPTION ... 618753BU","SHORT","CALL",1," „" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","EQUITY OPTION"," "," "," "," ", "EQUITY OPTION","IMAG603575628","NY-618176",62281.56,"USD"„" ","SOUTHERN FINANCIAL ... LONG","CALL",- 38.9662," "„ ," ", ,7.2828,"BUY","USD",51.2157," ",- 0.6228,29.3000,"VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.1701921838","EQUITY OPTION","TWTR.N"," ","0.0379743138","0.0329723702", "FxEuroOpt","1072901230","497117498/1037233558",-60360.89,"USD"„" ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475406.pdf

EFTA01476699Set 10

BRASOV","SHORT"," ", ,"DB_Receives_l_FIXED", ,459.8,"FIXED",1, ,"SELL","USD", ," ", , ," "," ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," "," "," II , II "EQUITY OPTION","IMAG603575628","NY-618176",499.55,"USD"„" ","SOUTHERN ... LONG","CALL",- 38.9662," "„ ," ", ,7.2828,"BUY","USD",66.2837," ",- 0.005,22.6700,"VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON","0.0038544908","EQUITY OPTION","TWTR.N"," ","0.000767525","0.0025799995", "FxEuroOpt","1072901230","497117498/1037233558",-281.30,"USD"„" ","SOUTHERN FINANCIAL ... SHORT","PUT",- 1.04,"DB_Pays_1.04_"„ ," ",1.04, ,"SELL"," "„" ", „" "," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "FxEuroOpt","1072901231","497117498/1037233559",0.00,"USD", ," ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476699.pdf

EFTA01107056Set 9

2011-06-1639p13,028w

Sharifa Al-Homaizi Attn: Kim Totah 44 Clarendon Road 3000 Sand Hill Road London W11 2HH Building Three, Suite 170 United Kingdom Menlo Park, CA 94025 Aisha Al-Homaizi Schroder ... Bank A.G. (Zurich) 10 Lansdowne Crescent Attn: Liliane Schenker London W11 2NJ Central #2 United Kingdom Zurich, 8021 Switzerland Mark Asseily 10 Lansdowne Crescent Multitrading International Ltd. London ... George Asseily United Kingdom 13 Addison Road London W14 8DJ J. Christopher Burcli United Kingdom 598 Madison Avenue, 11th Floor New York, NY 10022 Nirala I.O.M. do Abacus Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf

EFTA01469100Set 10

SHORT","CALL",- 101,"DB Pays_101 "„ ," ",101„"SELL"," ", ," ", „" ","EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 9624.85,"USD"„" ","SOUTHERN FINANCIAL ... LONG"," ",0," " ", „"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423463","366364436/710423463",- 7135.18,"USD"„" ","SOUTHERN FINANCIAL ... LONG"," ",0," " ", „"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423465","366364436/710423465",- 5221.76,"USD"„" ,"SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469100.pdf

EFTA00938780Set 9

2012-07-085p1,965w

fate of the historic cruise liner. DP World is also pressing ahead with London Gateway, a £1.5 billion project to build a deep-sea container port on the Thames estuary ... York, the upmarket store chain. Sitting in a basement suite at Dukes hotel in London's Mayfair, the sultan is a ball of nervous energy — intermittently nibbling on his fingernails ... others — about managing the QE2 hotel. Bin Sulayem's other pet project, the London Gateway container port and logistics park, takes him back to his roots. In the late 1970s

https://www.justice.gov/epstein/files/DataSet%209/EFTA00938780.pdf

EFTA01520775Set 10

2011-08-111p258w

Local Value Local Value Gain/Loss USD Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 588,922.390 1.4000% DATED 08/11/2011 MATURITY 08/18/2011 HELD BY LONDON TREASURY SERVICES CLIENT ... 2523V9-9H-0) 8(17 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 628,763.730 34.82 1.5500% DATED 08/10/2011 MATURITY 08/17/2011 189.50 HELD BY LONDON TREASURY SERVICES ... ONOKPR-AA-1) (189.50) 8/17 Free Delivery JP MORGAN CHASE BANK - NOK LONDON 'TIME DEPOSITS (628,763.730) High Cost 1.5500% DATED 06/1012011 MATURITY 08(17/2011 HELD BY LONDON TREASURY SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520775.pdf

EFTA01521244Set 10

2012-05-011p252w

Value Local Value Gain/Loss USD 5/9 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,228,331.810 1.0000% DATED 05/09/2012 MATURITY 05/16/2012 HELD BY LONDON TREASURY SERVICES ... 2529F9-9S-1) 5/16 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1228,331.810 39.96 1.0000% DATED 0509/2012 MATURITY 05/16/2012 238.84 HELD BY LONDON TREASURY SERVICES (ID: 2529F9 ... ONOKPR-AA-1) (238.84) 5/16 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1.228,331.810) High Cost 1.0000% DATED 0509/2012 MATURITY 05/16/2012 HELD BY LONDON TREASURY SERVICES CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521244.pdf

EFTA01520576Set 10

2011-01-011p226w

Gain/Loss USD 1/14 Free Delivery JP MORGAN CHASE BANK NOK (622)364.640) High Cost LONDON TIME DEPOSITS 1.3000% DATED 01/07/2011 MATURITY 01/14/2011 HELD BY LONDON TREASURY SERVICES WENT ... 1/14 Receipt of Assets JP MORGAN CHASE BANK - NOK 023,022.090 LONDON TIME DEPOSITS 1.3000% DATED 01/14/2011 MATURITY 01/21/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 1/20 Foreign Interest ... MORGAN CHASE BANK - NOK 563,459.490 25 A3 LONDON TIME DEPOSITS 1.3000% 147.49 DATED 01/13/2011 MATURITY 01/20/2011 HELD BY LONDON TREASURY SERVICES 1/20 Misc. Disbursement REP: ROLLOVER TO TIME DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520576.pdf

EFTA01520904Set 10

2011-11-011p259w

Local Value Local Value Gain/Loss USD 11/23 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (631,342.170) High Cost 1.3000% DATED 11/16/2011 MATURITY 11/23/2011 HELD BY LONDON TREASURY ... 2526A9-9G-8) 11/23 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 631,501.760 1.3000% DATED 11/23/2011 MATURITY 11/30/2011 HELD BY LONDON TREASURY SERVICES CLIENT ... 11/25 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 591,297.230 29.18 1.3000% DATED 11/17/2011 MATURITY 11/25/2011 170.82 HELD BY LONDON TREASURY SERVICES (ID: 2526B9-9C-6) 11/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520904.pdf

EFTA01469634Set 10

SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 10450.26,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," ", , ," "„ ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423463","366364436/710423463",- 7243.49,"USD"„" ","SOUTHERN FINANCIAL ... LONG"," ",0," ", „" ", „"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423465","366364436/710423465",- 4953.18,"USD"„" ,"SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469634.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2010

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Fr

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Light

Medium

Heavy

Results by Dataset1,000 total

Set 8

2

Set 9

400

Set 10

443

Set 11

155