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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01467275Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014, ,-1000000.00,"USD",101000000.00,"3PY", ," ","SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," „ „ "BUY"," ", ," ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", , " ", ,"BUY"," ", ," ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467275.pdf

EFTA01471562Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014„-1000000.00,"USD",101000000.00,"3PY"„" ","SHORT","CALL",- 101,"DB_Pays_101_"„ ," ",101„"SELL"," "„" ", „" ","EUROPEAN ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," ", „" "„ ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," ", „" "„ ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471562.pdf

EFTA01471613Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014„-1000000.00,"USD",101000000.00,"3PY"„" ","SHORT","CALL",- 101,"DB_Pays_101_"„ ," ",101„"SELL"," "„" ", „" ","EUROPEAN ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," ", „" "„ ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," ", „" "„ ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471613.pdf

EFTA01467123Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014, ,-1000000.00,"USD",101000000.00,"3PY", ," ","SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN ... Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „" ", , ,"BUY"," ", ," ", , ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON ... Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „" ", , ,"BUY"," ", ," ", , ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467123.pdf

EFTA01469159Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014, ,-1000000.00,"USD",101000000.00,"3PY", ," ","SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," " "„ ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," " ", „"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469159.pdf

EFTA01468684Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014, ,-1000000.00,"USD",101000000.00,"3PY", ," ","SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," „ "BUY","USD", ," ", , ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", , " "„ ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468684.pdf

EFTA01467848Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014, ,-1000000.00,"USD",101000000.00,"3PY", o" ","SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," " ", ,"BUY"," ", ," ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," " ", , ,"BUY"," ", ," ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467848.pdf

EFTA01470654Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014, ,-1000000.00,"USD",101000000.00,"3PY", ," ","SHORT","CALL",- 101,"DB_Pays_101_"„ ," ",101„"SELL"," ", ," ", „" ","EUROPEAN ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," "BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," " ", „"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470654.pdf

EFTA01469020Set 10

Deutsche Bank Group Valuation Statement Request 182298 05 Jun 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469020.pdf

EFTA01469929Set 10

Deutsche Bank Group Valuation Statement Request 182298 01 Aug 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469929.pdf

EFTA01469647Set 10

Deutsche Bank Group Valuation Statement Request 182298 14 Jul 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469647.pdf

EFTA01471618Set 10

Deutsche Bank Group Valuation Statement Request 182298 18 Nov 2014 SOUTHERN FINANCIAL, LLC As

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471618.pdf

EFTA01470381Set 10

Deutsche Bank Group Valuation Statement Request 182298 15 Aug 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470381.pdf

EFTA01469713Set 10

Deutsche Bank Group Valuation Statement Request 182298 22 Jul 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469713.pdf

EFTA01468992Set 10

Nov-2013,21-Nov-2013,25-Nov-2014,20- Nov-2014„-1000000.00,"USD",101000000.00,"3PY"„" ","SHORT","CALL",- 101,"DB Pays_101 "„ ," ",101„"SELL"," "„" ", „" ","EUROI3EAN ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON ... Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY"„" ","LONG"," ",0," ,"BUY","USD"„" ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468992.pdf

EFTA01471545Set 10

Deutsche Bank Group Valuation Statement Request 182298 31 Oct 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471545.pdf

EFTA01468900Set 10

2014-05-245p743w

Deutsche Bank Group Valuation Statement Request 182298 24 May 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468900.pdf

EFTA01470213Set 10

Deutsche Bank Group Valuation Statement Request 182298 08 Aug 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470213.pdf

EFTA01469668Set 10

Deutsche Bank Group Valuation Statement Request 182298 16 Jul 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469668.pdf

EFTA01470677Set 10

Deutsche Bank Group Valuation Statement Request 182298 07 Sep 2014 SOUTHERN FINANCIAL, LLC As of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470677.pdf

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Results by Dataset321 total

Set 10

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