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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01462613Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140422 20140423 1 EFTA01462614 Deutsche Bank Group Valuation Statement Request 182298 ... Subtotal: Others Trade ID 390962915/ 784715152 DealGrouplD 390962915/784715 152 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20140422_20140423_1 The valuation information set forth in this statement is provided subject ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20140422_20140423_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462613.pdf

EFTA01468476Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140421 20140422 1 EFTA01468477 Deutsche Bank Group Valuation Statement Request 182298 ... Subtotal: Others Trade ID 390962915/ 784715152 DealGrouplD 390962915/784715 152 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20140421_20140422_1 The valuation information set forth in this statement is provided subject ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20140421_20140422_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468476.pdf

EFTA01468519Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140423 20140424 1 EFTA01468520 Deutsche Bank Group Valuation Statement Request 182298 ... Subtotal: Others Trade ID 390962915/ 784715152 DealGrouplD 390962915/784715 152 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20140423_20140424_1 The valuation information set forth in this statement is provided subject ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20140423_20140424_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468519.pdf

EFTA01468306Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140408 20140409 1 EFTA01468307 Deutsche Bank Group Valuation Statement Request 182298 ... Derivatives Trade ID 395494367/ 778125395 Counterparty SOUTHERN FINANCIAL, LLC Trade Type CommodityOptEu ro.BaseMetal Statement ID : 182298_20140408_20140409_1 The valuation information set forth in this statement is provided subject ... Entity Not.Amt 1 Not.Ccy 1 Quantity Unit Price Per Unit Subtotal: Total: Statement ID : 182298_20140408_20140409_1 The valuation information set forth in this statement is provided subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468306.pdf

EFTA01468319Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140409 20140410 1 EFTA01468320 Deutsche Bank Group Valuation Statement Request 182298 ... Derivatives Trade ID 395494367/ 778125395 Counterparty SOUTHERN FINANCIAL, LLC Trade Type CommodityOptEu ro.BaseMetal Statement ID : 182298_20140409_20140410_1 The valuation information set forth in this statement is provided subject ... Entity Not.Amt 1 Not.Ccy 1 Quantity Unit Price Per Unit Subtotal: Total: Statement ID : 182298_20140409_20140410_1 The valuation information set forth in this statement is provided subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468319.pdf

EFTA01468334Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140411 20140414 1 EFTA01468335 Deutsche Bank Group Valuation Statement Request 182298 ... Derivatives Trade ID 395494367/ 778125395 Counterparty SOUTHERN FINANCIAL, LLC Trade Type CommodityOptEu ro.BaseMetal Statement ID : 182298_20140411_20140414_1 The valuation information set forth in this statement is provided subject ... Entity Not.Amt 1 Not.Ccy 1 Quantity Unit Price Per Unit Subtotal: Total: Statement ID : 182298_20140411_20140414_1 The valuation information set forth in this statement is provided subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468334.pdf

EFTA01468344Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140414 20140415 1 EFTA01468345 Deutsche Bank Group Valuation Statement Request 182298 ... Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Statement ID : 182298_20140414_20140415_1 The valuation information set forth in this statement is provided subject ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20140414_20140415_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468344.pdf

EFTA01468367Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140415 20140416 1 EFTA01468368 Deutsche Bank Group Valuation Statement Request 182298 ... Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Statement ID : 182298_20140415_20140416_1 The valuation information set forth in this statement is provided subject ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20140415_20140416_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468367.pdf

EFTA01468377Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20140416 20140417 1 EFTA01468378 Deutsche Bank Group Valuation Statement Request 182298 ... Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Statement ID : 182298_20140416_20140417_1 The valuation information set forth in this statement is provided subject ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20140416_20140417_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468377.pdf

EFTA01473019Set 10

2015-05-076p829w

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 28158506 28150507 1 EFTA01473020 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150506_20150507_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150506_20150507_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473019.pdf

EFTA01473454Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20150604 20150605 1 EFTA01473455 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150604_20150605_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150604_20150605_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473454.pdf

EFTA01473002Set 10

2015-05-066p828w

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 28158505 20150506 1 EFTA01473003 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150505_20150506_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150505_20150506_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473002.pdf

EFTA01473166Set 10

2015-05-226p829w

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20150521 20150522 1 EFTA01473167 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150521_20150522_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150521_20150522_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473166.pdf

EFTA01472871Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20150421 20150422 1 EFTA01472872 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150421_20150422_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150421_20150422_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472871.pdf

EFTA01473462Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 28158605 20150608 1 EFTA01473463 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150605_20150608_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150605_20150608_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473462.pdf

EFTA01473620Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 28158622 28150623 1 EFTA01473621 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150622_20150623_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150622_20150623_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473620.pdf

EFTA01473830Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20150701 20150702 1 EFTA01473831 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150701_20150702_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150701_20150702_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473830.pdf

EFTA01472992Set 10

2015-05-056p825w

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20150504 20150505 1 EFTA01472993 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150504_20150505_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150504_20150505_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472992.pdf

EFTA01473067Set 10

2015-05-126p825w

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 20150511 20150512 1 EFTA01473068 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150511_20150512_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150511_20150512_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473067.pdf

EFTA01473630Set 10

your use of valuations in preparation of your own financial books and records. Statement ID : 182298 28158623 28150624_1 EFTA01473631 Deutsche Bank Group Valuation Statement Request 182298 ... Page 2 Of 3 Counterparty SOUTHERN FINANCIAL, LLC Statement ID : 182298_20150623_20150624_1 The valuation information set forth in this statement is provided subject to the terms and conditions ... Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total: Statement ID : 182298_20150623_20150624_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473630.pdf

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Results by Dataset1,000 total

Set 9

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Set 10

986