""O3 Capital"" — Epstein Files Search

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EFTA01362543Set 10

2018-06-011p558w

ALSO HAS A WM KYC/PERSHING ACCOUNT. I will take O3 as an example. O3 Capital has been approved by US AFC, UK AFC, and BRG, but adopted only for Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362543.pdf

EFTA01363769Set 10

2018-06-011p373w

ALSO HAS A WM KYC/PERSHING ACCOUNT. I will take O3 as an example. O3 Capital has been approved by US AFC, UK AFC, and BRG, but adopted only for Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363769.pdf

EFTA01358469Set 10

2018-03-131p254w

Rank Account Name KYC Date Manager Due Trades Info/Docs Contact/CM Date 3/: ne KCP O3 Capital Yes prx LATAM Global Fund Rita 2 it 1 N/A Xavi A Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358469.pdf

EFTA01362897Set 10

2018-03-131p278w

Rank Account Name KYC Date Manager Due Trades Info/Dors Contact/CM Date 3/: ne KCP O3 Capital 1012934358 Yes prx LATAM Global Fund Rita 2 ii 1 N/A Xavi A Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362897.pdf

EFTA01362559Set 10

2018-03-131p278w

Rank Account Name KYC Date Manager Due Trades Info/Docs Contact/CM Date 3/: ne KCP O3 Capital Yes pr< LATAM Global Fund Rita 2 ii N/A Xavi A Nina T Shteynberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362559.pdf

EFTA01362921Set 10

2018-03-131p254w

Pending/Ne Rank Account Name KYC Date Manager Due Into/Docs Contact/CM Trade Date KCP O3 Capital 1012934358 Yes LATAM Global Fund Rita N/A Xavi A Nina T Shteynberg ASAP New Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362921.pdf

EFTA01358454Set 10

Rank Account Name KYC Date Manager Due Tra Info/Dots Contact/CM Date KCP O3 Capital 1012934358 Yes LATAM Global Fund Rita N/A Xavi A Nina T Shteynberg ASAP Yr Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358454.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset7 total

Set 10

7