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EFTA01458860Set 10

Not.Amt 2 2 Long/ Shod Option Style Put/ Call Strike Price MTM(USD) SCUTHERN MuroOpt ... KPBOO 00) USD SHORT ELRCPEAN PVT 1.0500 ,378 • .1:.V85) FINANCIAL, LW SCUTHERN MuroOpt 02,1W-2015 04-Jan-2016 06-Jan-2016 25.000030.00 EUR (26.9€2,500.00) USD LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458860.pdf

EFTA01458876Set 10

Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) SCUTHERN FiEuroOpl 02,41.2015 04-Jan-2016 06-Jan-2016 50000600.00 EUR (52.000000 00) USD SKIRT ELROPEAN ... K000 00) USD SPORT ELIRCPEAN PVT 1.050 (321 66) FINANCIAL, LLC SCUTHERN MuroOpt 02-Jul-2015 04-Jan-2016 06-Jan-2016 25.000030.00 EUR (26.9€2.50.0) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458876.pdf

EFTA01455430Set 10

SHORT EUROPEAN CALL 1010000 (50.114491 710423459 FINANCIAL, LEC 366364436/ SCUTHERN FXOneBarOneT 21-Nov-2013 20.Nov2014 25.Nov.2014 121.000 00) USD 0 Fr LONG ELRCPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455430.pdf

EFTA01459134Set 10

Date NotAmt Not.Ccy Quantity Strike Price Spot Price Implied Volatility Fair Price MTM(USD) SCUTHERN TWIR N CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459134.pdf

EFTA01453726Set 10

2014-05-221p292w

SHORT ELRCPEAN CALL 102.5000 (34,56263) FINANCIAL, LLC SCUTHERN FXDI tatCpt 13-IA3r-2014 14-Apr-2014 15-Apr-2014 (1.030.CCO 00) USD SHORT ELRCPEAN CALL 375060 0.00 FNANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453726.pdf

EFTA01458491Set 10

SHORT ELRCPEAN PUT 1.0403 (13560285) 1037233558 FINANCIAL,L1C 4971174981 SCUTHERN FiEuroOpt 02-..NI-2015 04-Jan-2016 064an2016 50030030 00 EUR (58:200.00000) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458491.pdf

EFTA01381195Set 10

SHORT ELRCPEAN PUT 1.0400 (193.93995) 1037233558 FINANCIAL,L1C 49711749W SCUTHERN FiEuroOpt 02-M-2015 04-Jan-2018 08Jan•2016 50030.03000 EUR (58:200.00000) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381195.pdf

EFTA01458368Set 10

SHORT ELRCPEAN PUT 1.0400 (224.404 21) 1037233558 FINANCIAL,L1C 49711749W SCUTHERN REuroOpt 02-JA-2015 04-Jan-2016 064an-2016 50030.030 00 EUR (58:200.00000) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458368.pdf

EFTA01458208Set 10

LONG ELRCPEAN CALL 1.1640 612,726 70 1037233550 FINANCIAL. LLC 497126993/ SCUTHERN FxEurcCp1 0240.2015 04-Jan-2016 06-Jan-2016 25,000,030 03 EUR (26.250,110 00) LSD SHORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458208.pdf

EFTA01458466Set 10

SNORT EURCPEAN PUT 1.0403 ;l76.1796II 1037233558 Flatlet/4,11C 4971174981 SCUTHERN FtEuro0pl 0248-2015 04-Jan.2016 064an-2016 50030000 03 EUR (58:200.00000) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458466.pdf

EFTA01458842Set 10

Not.Amt 2 2 Long/ Shod Option Style Put/ Call Strike Price MTM(USD) SCUTHERN hEuroOpt 02-Ju1.2015 04-Jan-2016 06-Jan-2016 50000000.00 EUR (52.000000 00) USD SHORT ELRCPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458842.pdf

EFTA01458438Set 10

SHORT ELRCPEAN PUT 1.0400 (193.93995) 1037233558 FINANCIAL,L1C 49711749W SCUTHERN FiEuroOpl 02-M-2015 04-Jan.2016 064an-2016 50.030.000 00 EUR (58:200.00000) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458438.pdf

EFTA01499659Set 10

2013-06-301p340w

Morgan Clearing Corp.'s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements SCUTHERN FINANCIAL. LLC 70,977,092.83 33,389,482.66 (37,587,610.17) 4 At June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499659.pdf

EFTA01458787Set 10

SHORT ELRCPEAN PUT 1.0400 (285 5FQ '?. 1037233558 FINANCIAL,L1C 4971174981 SCUTHERN REuroOpt 02-M-2015 04-Jan-2016 064an-2016 50,000,000.02 EUR (58:200.00000) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458787.pdf

EFTA01458406Set 10

SHORT EVRCPEAN PUT 1.0400 .7.6.057 F5i 1037233558 FINANCIAL,L1C 49711749W SCUTHERN FtEuro0pl 0241-2015 04-Jan -2016 06dan-2016 50.000.000.00 EUR (58:2).0))) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458406.pdf

EFTA01458667Set 10

SHORT ELRCPEAN PUT 1.0400 (6973365) 1037233558 Flatlet/4,11C 49711749W SCUTHERN REuroOpl 0241-2015 -Jan 04 -2016 06Jan•2016 50030.030 00 EUR (58:200.00000) USD LONG ELRCPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458667.pdf

EFTA01458800Set 10

00A000 EVR (26.7-1400 00) USD SHORT EURCPEAN PUT 1.0500 (232.24154) FIANCRI., LLC SCUTHERN MuroOpt 02-Jul-2015 04-Jan-2016 06-Jan-2016 25000030.00 EUR (26.9 l2.51

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458800.pdf

EFTA01499889Set 10

2014-03-311p181w

Change Start on Number Market Value Market Value In Value Page Investment Accounts) SCUTHERN FINANOAL, LLC 50.58 0.00 (50.58) 4 SOUTHERN FINANCIAL LW 0.00 0.00 0.00 8 Total Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499889.pdf

EFTA01459213Set 10

SHORT EUROPEAN PUT 1.0400 0.00 1037233558 FINANCIAL, LLC 497117498/ SCUTHERN FiEuroOpt 02,4.2015 04-Jan-2016 05Jan-2016 5003:1030.00 EUR (58200.000 00) USD LONG ELROPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459213.pdf

EFTA01458907Set 10

Not.Amt 2 2 Long/ Shod Option Style Put/ Call Strike Price MTM(USD) SCUTHERN FiEuroOpt 02-Ju1.2015 04-Jan-2016 06-Jan-2016 50000000.00 EUR (52.000.000 00) USD SHORT ELRCPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458907.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset38 total

Set 10

38