Epstein Files Search

EFTA01488838Set 10

2010-05-011p199w

SELL CAD 952,170,000.00 CONTRACT RATE : 93.350000000 TRADE 4/14110 VALUE 5/20/10 5/20 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488838.pdf

EFTA01489392Set 10

2010-05-011p199w

SELL CAD 952,170,000.00 CONTRACT RATE : 93.350000000 TRADE 4/14110 VALUE 5/20/10 5/20 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489392.pdf

EFTA01488801Set 10

2010-05-311p143w

SELL KRW (5,487,750,000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5/20/10 5/21 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488801.pdf

EFTA01489482Set 10

2010-05-311p143w

SELL KRW (5,487,750,000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5/20/10 5/21 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489482.pdf

EFTA01488754Set 10

2010-05-311p143w

SELL KRW (5,487,750,000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5/20/10 5/21 Forward FX Contract SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488754.pdf

EFTA01489449Set 10

2010-05-311p133w

SELL KRW (5,487,750,000.00) CONTRACT RATE: 11.982000000 TRADE 4/14110 VALUE 5/21/10 Total Inflows 8 Outflows $0.00 $105,310.02 Account Page 53 of 58 Page 57 of 65 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489449.pdf

EFTA01489092Set 10

2010-05-311p133w

SELL KRW (5,487,750,000.00) CONTRACT RATE: 11.982000000 TRADE 4/14110 VALUE 5/21/10 Total Inflows 8 Outflows $0.00 $105,310.02 Account Page 53 of 58 Page 57 of 65 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489092.pdf

EFTA01489033Set 10

2010-05-011p104w

SELL KRW (5,487.750.000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489033.pdf

EFTA01489170Set 10

2010-05-011p103w

SELL KRW (5,487.750.000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489170.pdf

EFTA01488949Set 10

2010-05-011p104w

SELL KRW (5,487.750.000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488949.pdf

EFTA01489365Set 10

2010-05-011p103w

SELL KRW (5,487.750.000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489365.pdf

EFTA01488714Set 10

2010-05-011p102w

SELL KRW (5,487.750.000.00) CONTRACT RATE: 11.982000000 TRADE 4/14110 VALUE 521/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY-00010417 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488714.pdf

EFTA01489326Set 10

2010-05-011p102w

SELL KRW (5,487.750.000.00) CONTRACT RATE: 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489326.pdf

EFTA01488840Set 10

2010-05-011p103w

SELL KRW (5,487.750.000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488840.pdf

EFTA01489211Set 10

2010-05-011p102w

SELL KRW (5,487.750.000.00) CONTRACT RATE: 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489211.pdf

EFTA01488993Set 10

2010-05-011p103w

SELL KRW (5,487.750.000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 5.21/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488993.pdf

EFTA01488878Set 10

2010-05-011p103w

SELL KRW (5,487.750.000.00) CONTRACT RATE: 11.982000000 TRADE 4/14110 VALUE 521/10 Total Inflows & Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488878.pdf

EFTA01488913Set 10

2010-05-311p101w

SELL KRW (5,487.750.000.00) CONTRACT RATE : 11.982000000 TRADE 4/14110 VALUE 521/10 Total Inflows 8 Outflows $0.00 $106,310.02 Page 50 of 54 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488913.pdf

EFTA01488791Set 10

2010-05-311p65w

SELL CAD (10,200,000.00) CONTRACT RATE : 93.350000000 TRADE 4/14110 VALUE 5/20/10 Page 40 of 56 Confidential Treatment Requested by JPMorgan JPM-SDNY-00010517 Chase CONFIDENTIAL SDNY_GM_00279715 EFTA01488791

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488791.pdf

EFTA01489475Set 10

2010-05-311p66w

SELL CAD (10,200,000.00) CONTRACT RATE : 93.350000000 TRADE 4/14110 VALUE 5/20/10 Page 40 of 56 Confidential Treatment Requested by JPMorgan JPM-SDNY-000 11573 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489475.pdf