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Corpus: 1990-03-17 – 2025-12-01

April 2004

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EFTA01553693Set 10

2004-04-30109p18,055w

Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION JUL 20, 2004 @ 1.24 KNOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553693.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 13, 2004 @ .63 KNOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange Exchange-listed options are valued using market prices at the close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange

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

EFTA01554144Set 10

2004-11-1399p13,320w

Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange Exchange-listed options are valued using market prices at the close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA01554559Set 10

2004-12-3150p8,973w

Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554559.pdf

EFTA01554243Set 10

2004-11-1399p13,319w

Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange Exchange-listed options are valued using market prices at the close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554243.pdf

EFTA01507394Set 10

2004-07-011p216w

EUROPEAN STYLE OPTION MAR 01.2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 592,759.31 - 2,548,415.32 - 1,955,656.00 Preitenodlated cottons we waled usmg market picas at tie cktse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507394.pdf

EFTA01507650Set 10

2004-09-011p254w

EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 1,003,538.14 - 1,350,162.39 - 346,824.25 Eichertypasted options we vatted use; mein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507650.pdf

EFTA01507595Set 10

2004-09-011p254w

EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 1,003,538.14 - 1,350,162.39 - 346,824.25 Eichertypasted options we vatted use; mein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507595.pdf

EFTA01507075Set 10

2004-05-011p247w

263/3 - 83,736.27 FX EUROPEAN STYLE OPTION MAR 01. 2005 @ 32.75 XTWDCA-AB-Z NZD PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507075.pdf

EFTA01507492Set 10

2004-08-011p252w

EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 141,519.28 - 1,962,284.22 - 1,820,764.90 ExClumpalaled OpeOne me cabal using matter ♦roes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507492.pdf

EFTA01507903Set 10

2004-11-011p242w

EUROPEAN STYLE OPTION MAR 01. 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 711,411.75 - 659,654.66 51,757.09 EaChelf9C, A3SC4 optnns re vaVed using market prices at the cbse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507903.pdf

EFTA01507839Set 10

2004-11-011p242w

EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 711,411.75 - 659,654.66 51,757.09 EaChelf9C, A3SC4 optnns we varect using market prices at the cbse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507839.pdf

EFTA01507448Set 10

2004-08-011p251w

EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 141,519.28 - 1,962,284.22 - 1,820,764.90 ExClumpalaled OpeOne me cabal using matter ♦roes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507448.pdf

EFTA01507870Set 10

2004-11-011p242w

EUROPEAN STYLE OPTION MAR 01. 2005 @ 32.75 XTWDCA-AB-Z Total Foreign Exchange - 711,411.75 - 659,654.66 51,757.09 EaChelf9C, A3SC4 optnns we varect using market prices at the cbse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507870.pdf

EFTA01506997Set 10

2004-04-011p240w

CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01.2005 XTWDCA-AB-Z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506997.pdf

EFTA01506915Set 10

2004-04-011p240w

CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01.2005 XTWDCA-AB-Z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506915.pdf

EFTA01507930Set 10

2004-12-011p243w

EUROPEAN STYLE OPTION MAR 01, 2005 (V 32.75 XTWDCA-AB-Z Total Foreign Exchange 91,370.25 152,081.65 60,711.40 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033027 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507930.pdf

EFTA01507541Set 10

2004-09-011p253w

EUROPEAN STYLE OPTION MAR 01, 2005 O 32.75 XTWDCA-AB-Z Total Foreign Exchange - 1,003,538.14 - 1,350,162.39 - 346,824.25 Ennorganted options on vatted veep mina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507541.pdf

Page 1

Results by Dataset22 total

Set 10

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