home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01454639

← Prev Next →
Loading document…

Deur, SIVICAO 034/ 2014 Page 2 Of 2 /MS SOUTHERN FINANCIAL, LLC PX • Options Settlement Not. Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Arnt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) 3663644X' SOUTHERN FxEurcOil 21-Nor.2013 20.10%42014 25.11ov.2014 (1.030003 00) USD 101.030.000 JPY SHOAT EUROPEAN CALL 1010000 (18.63625) 710423459 FINANCIAL. LLC 366364435/' SOUTHERN FXOneBerOneT 21-Nov.2013 20-1104014 25-110/.2014 (21.000.00) USD 0 JPY LONG EUICPEAN 0.0003 9.17134 710423461 FINANCIAL. LLC ouchOpt 366364436/ SOUTHERN FXOnef3arOneT 21-No/.2013 20.11ov.2014 25-Nov-2014 (21,M0 00) USD 0 JPY LONG EUROPEAN 0.0030 6,39166 710423463 FINANCLAL. LC ouchOpt X6364436/ SOUTHERN FXOnef3aiOneT 21-Nov-2013 20.Nov.2014 25.Nov.2014 121.000 eel USD 0 SY LONG EtRCPEAN 0.0000 4,406 10 710423465 FINANCIAL. LLC ouchOpt 407339131/ SOUTHERN FiEuroOpl 06-Jun-2014 08Sep-2014 10-Sep-2014 10.00000000 EUR (13,450.000 03) USE) SHORT El-FICPEAN PUT 1 3450 :40 5.80 Xt 806424249 FINANCIAL. LLC 40733913V SOUTHERN FiEuroCp1 06-Jun-2014 08-Sep.2014 10-Sep-2014 10,000,000 00 EUR (13800.000.00) USD LOW ELRCCEAN CALL 1.380D 49.267 46 806424264 FINANCIAL, LLC Subbtal: 10 019 71 11 1111 1111 Not.Ccy Not Ccy Trade ID DealGrouplD Counterparty Trade Type Trade Date Eft Date Maturity Date NotAmt 1 1 NotAmt 2 2 DElPays OBReceives MTM(USD) 395494367/ 395494367817575 SOUTHERN FixedCashflosis 0244.2014 02-X1-2014 0440-2014 :344.637501 USD r344 637 uso (344 N3 27) 817575517 517 FINANCIAL. LLC Subtotal: (344 643 27: Bat (33023.56) Statement ID: 182298_20140702_20140703_1 The valuation information set forth in this statement is provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112899 CONFIDE

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette