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EFTA01554514Set 10

2004-11-3045p7,575w

CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.45 KNOCK ... XMXNPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554514.pdf

EFTA01539497Set 10

2011-12-3195p9,904w

CALL FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.9 AT EXP KI @ 13.25 XMXNPA-IP-Z HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER ... WRITTEN FX OPTION PUT 12,900,000.00 MXN CALL 1,000,000.00 USD (ID: XMXNPA-IP-Z) Purchase Purchase Purchase Purchase Purchase Purchase Purchase EFTA01539557 AMERIGAS PARTNERS L P UNIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01507902Set 10

2004-11-011p264w

EUROPEAN STYLE OPTION JUL 06, 2005 a 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL ... EUROPEAN STYLE OPTION JUL 06. 2005 @ 11.45 KNOCK OUT a 11.185 XMXNPA-BH-Z Confidential Treatment Requested by JPMorgan JPM-SDNY-00032993 Chase CONFIDENTIAL SDNY_GM_00302191 EFTA01507902

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507902.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.45 KNOCK ... XMXNPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01507869Set 10

2004-11-011p263w

EUROPEAN STYLE OPTION JUL 06, 2005 a 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL ... EUROPEAN STYLE OPTION JUL 06. 2005 @ 11.45 KNOCK OUT a 11.185 XMXNPA-BH-Z Confidential Treatment Requested by JPMorgan JPM-SDNY-00032958 Chase CONFIDENTIAL SDNY_GM_00302156 EFTA01507869

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507869.pdf

EFTA01554469Set 10

2004-11-3045p7,573w

CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.45 KNOCK ... XMXNPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554469.pdf

EFTA01507768Set 10

2004-10-011p263w

EUROPEAN STYLE OPTION JUL 06. 2005 @ 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL ... EUROPEAN STYLE OPTION JUL 06. 2005 @ 11.45 KNOCK OUT @ 11.185 XMXNPA-BH-Z Confidential Treatment Requested by JPMorgan JPM-SDNY-00032849 Chase CONFIDENTIAL SDNY_GM_00302047 EFTA01507768

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507768.pdf

EFTA01507838Set 10

2004-11-011p263w

EUROPEAN STYLE OPTION JUL 06, 2005 a 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL ... EUROPEAN STYLE OPTION JUL 06. 2005 @ 11.45 KNOCK OUT a 11.185 XMXNPA-BH-Z Confidential Treatment Requested by JPMorgan JPM-SDNY-00032923 Chase CONFIDENTIAL SDNY_GM_00302121 EFTA01507838

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507838.pdf

EFTA01492888Set 10

2012-03-011p278w

WRITTEN FX OPTION PUT 12,900,000.00 MXN CALL 1,000,000.00 USD (ID: XMXNPA-IP-Z) 3/15 Purchase AMERICAS PARTNERS L P UNIT LIMITED PARTNERSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492888.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

CALL FX EUROPEAN STYLE OPTION DEC 30, 2002 8 10.2 XMXNPA-A0-2 BRL PUT USD CALL FX EUROPEAN STYLE OPTION MAR 12, 2003 8 4.25 XBRLPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01552589Set 10

2002-09-3041p6,945w

CALL FX EUROPEAN STYLE OPTION OCT 14, 2002 @ 10.05 XMXNPA-AJ-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 @ 9.3 XSEKPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552589.pdf

EFTA01505311Set 10

2002-09-011p259w

EUROPEAN STYLE OPTION OCT 14.2002 © 10.05 XMXNPA-AJ-Z SEK PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505311.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

Exchange Description MXN PUT USD CALL FX EUROPEAN STYLE OPTION FEB 19, 2004 @ 10.9 XMXNPA-AS-Z P NOK PUT USD CALL FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

CALL FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.9 AT EXP KI @ 13.25 XMXNPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539592.pdf

EFTA01492938Set 10

2012-03-011p277w

WRITTEN FX OPTION PUT 12,900,000.00 MXN CALL 1,000,000.00 USD (ID: XMXNPA-IP-Z) 3/15 Purchase AMERICAS PARTNERS L P UNIT LIMITED PARTNERSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492938.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

CALL FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.9 AT EXP KI @ 13.25 XMXNPA-IP-Z HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA01505642Set 10

2003-05-011p214w

EUROPEAN STYLE OPTION SEP 08. 2003 Q 11.3 XMXNPA-AP-Z CHF CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505642.pdf

EFTA01493147Set 10

2012-06-011p267w

OPTION ASSIGNED CALL 12,900,000.00 MXN PUT 1,000,000.00 USD (ID: XMXNPA-IP-Z) 6/19 Sale AMERICAN FINANCIAL GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493147.pdf

EFTA01505406Set 10

2002-12-011p244w

EUROPEAN STYLE OPTION DEC 30, 2002 41 10.2 XMXNPA-AO-Z BRL PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505406.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

CALL FX EUROPEAN STYLE OPTION DEC 30, 2002 8 10.2 XMXNPA-A0-2 BRL PUT USD CALL FX EUROPEAN STYLE OPTION MAR 12, 2003 8 4.25 XBRLPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2004

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Results by Dataset32 total

Set 10

32