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Corpus: 1990-03-17 – 2025-12-01
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EFTA00788512
Set 9
2018-01-26
7p
1,757w
WAYPOINT 1767 04.38 ETP WAYPOINT TO BIKF P15 703 02.23 ETP WAYPOINT TO CYYR
M15
626 02.23 TAS AT FLIGHT LEVEL 100 280 TEMP AT FLIGHT LEVEL 100 ISA
M15
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788512.pdf
EFTA01437401
Set 10
102p
35,398w
M15
:R15)=43058.31 % in gross loans % in gross loans TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Average TRYm Akba nk Garanti Halkbank Isbank Vakifbank Yapi Kredi Average Stage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf
EFTA00788454
Set 9
2017-12-21
14p
3,255w
G850 386 385 0.00 00.06 006941 09752 BIDLA N30 53.7 W008 49.4
M15
0 01 025 0059 000787 170 31013 223 225 G850 ...
M15
0 01 015 0074 000923 170 31013 222 226 G850 301 300 0.03 00.14 006578 02708 OLOMA N30 38.5 W009
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788454.pdf
EFTA02383476
Set 11
2015-01-13
3p
946w
rallied. For WTI: WTI (/change) H15 - Mar Futu=e / Feb option expiry 47.30%= +1.20%
M15
- Jun Future / May option expiry 42.20% =AO +0.60% Z15 - Dec Future / Nov option expiry ... /change)=/span> H15 &nbs=; =nbsp; 47.30% +1.20% &nbs=; =4.25% +1.05%
M15
&nbs=; =nbsp
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383476.pdf
EFTA01746968
Set 10
2015-02-01
3p
809w
WTI/BRE vol spread. I don't know what to make of the fact that
m15
wti/bre is 6.4 vols difference, and to me it seems like it should be sold ... over bre seems excessive... WTI (/change) BRE (/change) H15 56.70% +2.35% 46.50% +1.10%
M15
44.90% +0.20% 38.50% 0.00% 215 33.00% 0.00% 30.30% -0.20% 216 24.65% +0.25% 23.45% -0.35% EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746968.pdf
EFTA02513764
Set 11
2015-01-13
3p
953w
commentary below. Implied vols in WTI today. &nbs=; WTI (/change) H15 (Mar15) =8.70% +1.40%
M15
(Jun15) =2.20% +1.45% Z15 (Dec15) = 36.15% +0.55% Forwarded by D=niel Sabba/db/dbcom on 01/13/2015 ... /change) BRE (/change) H15 48.70% +1.40% 47.10% +2.85% EFTA_R1_01647050 EFTA02513764
M15
42.20% +1.45% 40.30% =llont>+1.05% Z15 36.15% +0.55% 34.30% +0.45% Z16 28.85% -0.25% 28.75% -0.15% Base Metals
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513764.pdf
EFTA02403975
Set 11
2015-04-01
3p
718w
/change) K15 &nbs=; =nbsp; 49.30% -3.25% =nbsp; 46=50% -4.65%
M15
&nbs=; =nbsp; 48.30% -3.00% =nbsp; 45=00% -2.90% Z15 &=bsp; &nbs=; 35.40% -1.70% =nbsp; 34.10%&=bsp; -1.75% EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403975.pdf
EFTA02508159
Set 11
2015-03-20
3p
899w
/change) =AO =AO BRE (/change) K15 =AO =A0 48.30% -2.80% =A0 45.50%=A0 -2.00%
M15
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508159.pdf
EFTA01461039
Set 10
1p
480w
would make sense G15 48.20% +6.10% 45.20% +4.85% H15 45.20% +4.30 % 42.80% +3.90%
M15
38.90% +2.40% 36.55% +1.85% 215 31.80% +1.30% 30.55% +0.65% Base Metals 3m lvls dod change support
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461039.pdf
EFTA01479266
Set 10
2014-12-15
4p
939w
would make sense... G15 48.20% +6.10% 45.20% +4.85% H15 45.20% +4.30 % 42.80% +3.90%
M15
38.90% +2.40% 36.55% +1.85% Z15 31.80% +1.30% 30.55% +0.65% Base Metals EFTA01479267 3m lvls dod change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479266.pdf
EFTA01694932
Set 10
2004-06-01
29p
7,478w
PALM PL 1204 0.04 0.15 0.00 0.00 0.12 10 03/24 12:097
M15
n -La -fLit -9.'12 ta -244 -2412 (4100 0.06 $.60 0.00 0.00 2.60 ROMMO TOTAL MOrg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf
EFTA02513868
Set 11
2015-01-09
3p
1,012w
nbsp; &nb=p; 45.50% -2.40% = 43.70% -1.10%
M15
&nbs=; =nbsp; 41.40% -2.10% &nbs=; &=bsp; 38.20% -2.60% Z15 &=bsp; 35.15% -1.60% &nbs=; 33.10% -2.15% Z16 &nbs=; &=bsp; 28.60% -2.00% =nbsp
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513868.pdf
EFTA02687642
Set 11
2015-03-20
4p
997w
/chan=e) 1O.5 =nbsp; &n=sp; 48.30% -=.80% &nb=p; 45.50% -2.00%
M15
=nbsp; &n=sp; 48.60% -2.10% =nbsp
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687642.pdf
EFTA02512477
Set 11
2015-01-15
3p
1,096w
/change)=/span> H15 &nbs=; =nbsp; 47.80% -0.90% &=bsp; 45.10%&n=sp; -2.00%
M15
&nbs=; =nbsp; 42.10% -1.50% =nbsp
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512477.pdf
EFTA02509142
Set 11
2015-02-18
3p
836w
Vols WTI (/change) BRE (/change) J15 50.60% -1.00% 46.10% -0.90% EFTA_R1_01640351 EFTA02509142
M15
46.10% -0.90% 41.90% -0.90% Z15 35.30% -0.60% 33.65% -0.60% Z16 28.25% -0.40% 28.05% +0.00% Base
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509142.pdf
EFTA01789888
Set 10
2015-01-05
2p
627w
EFTA_R1_00116944 EFTA01789888 H15 52.60% +3.60% 50.40% +4.65%
M15
47.75% +2.60% 44.25% +2.10% Z15 40.80% +1.75% 39.25% +1.85% Z16 34.15% +1.90% 33.80% +1.90% Index This Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789888.pdf
EFTA00263748
Set 9
2022-06-19
30p
8,385w
FAMILY PAYMENT 88.25 120.64 FROM AUS GOV FAMILIES FB1A3147502823483V )( FAMILY PAYMENT 553.86 674.50 .. . ' FROM
M15
GOV FAMILIES 841A3147502823483V — Ern% :647.50 THE REJECT SHOP 522 PORT PIRIE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf
EFTA02355771
Set 11
2014-12-17
3p
1,102w
EFTA_R1_01339396 EFTA02355771 H15 46.60% +1.20 % 44.90% +1.20%
M15
40.40% &n=sp; +0.90% 37.95% +0.95% Z15 33.40%</=ont> +1.10% &nb=p; 31.95% +0.45% BASE METALS 3m Ivls
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355771.pdf
EFTA00630825
Set 9
2015-02-05
2p
906w
CENTS/B FOR MARCH Oil Vols WTI (/change) BRE (/change) H15 65.00% +2.00% 53.90% -5.25%
M15
52.90% +1.10% 48.50% +1.70% 115 38.90% +1.40% 37.00% +1.60% 116 29.00% +1.20% 29.00% +1.25% Base
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630825.pdf
EFTA02511124
Set 11
2015-03-10
3p
881w
/change) &=bsp; &nb=p; BRE (/change) J15 &nbs=; =nbsp; 49.40% +4.00% &nbs=; =3.90% +10.0%
M15
&nbs=; =nbsp; 48.35% +3.90% &nbs=; &=bsp; 45.50% +3.00% EFTA_R1_01643142 EFTA02511124
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511124.pdf
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Results by Dataset
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Set 9
16
Set 10
18
Set 11
19