EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
8 results for “
"SOUTHERN EXOneBanOneT"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01455296
Set 10
1p
230w
CIXl 00) USD 0 JPY LONG EUROPEAN 0.0000 1,89736 FiNANCIAL. LC ouchOpt
SOUTHERN
EXOneBanOneT
21-Nov-2013 23Nov.2014 254104014 1.21.000 06I USD 0 JPY LONG ELPCPEAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455296.pdf
EFTA01455280
Set 10
1p
214w
LONG EUROPEAN 0.0003 2257 45 FINANCIAL. LLC ouchOpt
SOUTHERN
EXOneBanOneT
21-Nov-2013 20-Nov•2014 254104014 121.000 001 USD 0 PY LONG EURCPEAN 0.0000 1,50087 FINANCIAL. LLC ouchOpt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455280.pdf
EFTA01455389
Set 10
1p
249w
LONG EUROPEAN 0.000D 1,111 09 710423463 FINANCLAL. LLC ouchOpt 366364436/
SOUTHERN
EXOneBanOneT
21-Nov-2013 20Nov.2014 25.Nov.2014 121.000 MI USD 0 FY LONG EURCPEAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455389.pdf
EFTA01454574
Set 10
1p
281w
LONG EUROPEAN 0.0000 8,36106 FINANCIAL. LLC ouchOpt
SOUTHERN
EXOneBanOneT
21-Nov-2013 20-Nov-2014 254404014 (21.000 MI USD 0 FY LONG EtPCPEAN 0.0000 5,952 40 FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454574.pdf
EFTA01454749
Set 10
1p
199w
CIXl COI USD 0 JPY LONG EUROPEAN 0.0000 7,16033 FINANCIAL. LC ouchOpl
SOUTHERN
EXOneBanOneT
21-Nov-2013 20-Nov.2014 25-Nov-2014 1.21.000 MI USD 0 FY LONG EURCPEAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454749.pdf
EFTA01453520
Set 10
1p
261w
M000) USD 0 JPY LONG EUROPEAN 00000 10.12086 710423463 FINANCIAL. LLC outhOpt X6364436/
SOUTHERN
EXOneBanOneT
21-Nov-2013 20.Nov.2014 25.Nov.2014 121.000 eel USD 0 PY LONG EtPCPEAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453520.pdf
EFTA01453380
Set 10
1p
269w
LONG EUROPEAN 0.0000 12.749 49 710423463 FINANCIAL. LLC ouchOpt X6364436/
SOUTHERN
EXOneBanOneT
21-Nov-2013 20.Nov.2014 25-Nov-2014 (21(000; USD 0 PY LONG EtPCPEAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453380.pdf
EFTA01453720
Set 10
1p
324w
LONG EIRCF£AN 0.0000 1196842 710423463 FINANCIAL, LC outhOpt 366364436!
SOUTHERN
EXOneBanOneT
21-Nor-2013 20-Nov-2014 25-Nov-2014 421.000 001 USD 0 JPY LONG EURCPEAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453720.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 10
8