Epstein Files Search

EFTA01350811Set 10

2019-05-152p1,126w

SOUTHERN FINANCIAL, LLC ARIAD PHARMACEUTICALS INC ARIA 1653 5 0 20.86 290997.4 344920.10 SOUTHERN FINANC RAL ELECTRIC CO GE 23000 0 24.86 496109.08 571780 SOUTHERN FINANCIAL, LLC EURO PRINCIPAL CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350811.pdf

EFTA01448919Set 10

2013-09-061p147w

Numbers [I] Classification: For internal use only Hi Amanda, The new account numbers are: Southern Financi southern Trust - Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic16002.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448919.pdf

EFTA01584198Set 10

2013-04-171p365w

Case submitted I t F - Short Sale Journal vs. cash - Financial Trust CO. to Southern Finance' LLC - Tea Case * 3202000 has been submitted Trils is a full transfer ... rancid' Trust Co., Inc. ( phase 3 sr 241005863 }to margin WC X W91850235 — Southern finance!, Lit { phase 3 a 242751093 I. Please process this journal request. Thank You, Janet Young

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584198.pdf

EFTA01363925Set 10

2017-02-231p86w

PLEASE DO NOT REPLY Case Number Task Name : Update Rejected Request Case Description : Banking -Southern Financ Client Name : Southern Financial LLC GCIS Number Primary Officer Case Owner Process Event : Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363925.pdf

EFTA01408946Set 10

2017-02-232p82w

cynthia.rodriguez@db.com Case Number 12399125 Task Name Update Rejected Request Case Description Banking -Southern Financ Client Name Southern Financial LLC GCIS Number 00000483882 Primary Officer Case Owner Process Event Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408946.pdf

EFTA01583303Set 10

2011-05-011p456w

ilici: --- --t — sourttERN FinAticiAL. Ls 04175,2033 MD 03/202033 . . 976,163.701 0. SIMS ciiiiia.065 .... . SOUTHERN FINANCAL, it C 1. 542.a7.02. • a .• a tia. COUNTRYWIDE Nola LOANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583303.pdf

EFTA01373320Set 10

2019-05-241p326w

AprI9 YTD FY USD Steward Oldfield 3.576,567 1,600,929 4,026 Ofwhich: Southern Financ - 03.616 0 rte Ni nth Southern Financial House Ace. 486,673 363,457 Steward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373320.pdf

EFTA01450693Set 10

1p164w

SOUTHERN FINANC Request 182298 Mot 20 Dec 13 Daubdwo Bolin) SOUTHERN FINANCIAL, LLC FX • Option Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450693.pdf

EFTA01283800Set 10

2013-08-1912p4,275w

owner afoot the same persons) Southern Trust Company Inc Is the sole member of Southern Financed LLC. Jeffrey Epstein is the sole shareholder of SOW/1CM Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283800.pdf

EFTA01451051Set 10

1p161w

SOUTHERN FINANC Request 182298 As of 30 Dec 13 Daubdwo Bolin) SOUTHERN FINANCIAL, LLC FX • Options Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451051.pdf

EFTA01452303Set 10

1p216w

SOUTHERN FINANC Page 2 Of 2 Request 182298 As of 23 Jan 14 Deutsche BankAG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452303.pdf

EFTA01451073Set 10

1p174w

SOUTHERN FINANC Page 2 Of 2 Request 182298 As of 06 Jan 14 Deutsche BankAG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not.Ccy Not Ccy Trade ID Counterparty Trade Type Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451073.pdf

EFTA01451356Set 10

1p165w

SOUTHERN FINANC Page 2 Of 2 Request 182298 As of 14 Jan 14 Daubdwo Bolin) SOUTHERN FINANCIAL, LLC FX • Option Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451356.pdf

EFTA01457819Set 10

1p106w

SOUTHERN FINANCAL, LLC Page 3 Of 3 Request 182298 As of 02 Jul 15 Dsubchs WRAC SOUTHERN FINANCIAL, LLC Esity-Seteptlybria db Ticket Counterparty Ref. Entity Put/ Call Expiry Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457819.pdf

EFTA01458227Set 10

1p286w

i.ni,:-.1.,forroppor 03 Sep 2015 SOUTHERN FINANC - Page 2 Of 3 Request 18 As of 02 Sept Jae Deutedwo Bet AG SOUTHERN FINANCIAL, LLC tfedll • DefaultSveap Trade ID Counterparty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458227.pdf

EFTA01453973Set 10

1p246w

enr7r e an _rasp 2/34t 2014 SOUTHERN FINANCAL, LLC Page 2 Of 2 Request As of 28 Apr 14 DstSths Bank AO SOUTHERN FINANCIAL, LW Settlement Not.Ccy Not.Ccy Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453973.pdf

EFTA01456946Set 10

1p117w

rctup Ce Mar 2015 SOUTHERN FINANCAL, LLC Page 3 Of 3 Request As of 06 Mar 15 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Conunedities • Sex Derivatives Settlement Not.Ccy Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456946.pdf

EFTA01454409Set 10

1p283w

coup 11 Jul 2014 SOUTHERN FINANCAL, LLC Pap 2 Of 2 Request 182298 As of11 Jun 14 Dadochs Bark AO SOUTHERN FINANCIAL, LLC FS- 0piloss Settlement Not.Ccy Not.Ccy Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454409.pdf

EFTA01452326Set 10

1p204w

SOUTHERN FINANC Page 2 Of 2 Request 182298 As of 24 Jan 14 Nur, Bank AG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452326.pdf

EFTA01452345Set 10

1p209w

SOUTHERN FINANC Page 2 Of 2 Request 182298 As of 29 Jan 14 Deubdip MSc AG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452345.pdf