11
Total Mentions
11
Documents
12
Connected Entities
Organization referenced in documents
EFTA00836469
[C] Classification: Confidential Jeffrey — today you executed the following: BuySell Currencyl Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate Fixing Date Mid Initial margin = 15% Client Buys JPY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August
EFTA00836463
tion: Confidential Jeffrey — today you executed the following: EFTA00836464 BuySell Currencyl Notional l Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixingDate Mid Client Buys JPY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 201
EFTA00836544
44 Classification: Confidential Jeffrey — today you executed the following: BuySell Currencyl Notional 1 Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixingDate Mid Client Buys 3PY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 201
EFTA00629877
cation: Confidential EFTA00629877 Jeffrey —today you executed the following: BuySell Currencyl Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate Fixing Date Mid Initial margin = 15% Confirm to follow with official trade details. Thank you, Vahe Client Buys JPY 1,200,000,00
EFTA01388079
ANCIAL LLC BuySell SOFL Sells Currencyl USD Notionall 402,982.06729801 Currency2 PLN Notional2 1,500,000 SettlementDate Mon 02 July 2018 ForwardRate 3.72225 TradeType FxForward Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management
EFTA01459329
[C] Classification: Confidential Jeffrey — today you executed the following: BuySell Currencyl Notional 1 Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixIngDate Mid Client Buys 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 2016 9.
EFTA01459822
[C] Classification: Confidential Jeffrey - today you executed the following: BuySell Currency' Notional l Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixingDate Client Buys JPY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 2016 CO
EFTA01459821
SettlementDate ForwardRate Thank you, Vahe Wed 20 January 2016 117.2365 Original Message From: Jeffrey E. [[email protected]] Sent: Friday, January 15, 2016 09:33 A
EFTA01459826
nt date, January 201", 2016. Conversion of spot JPY proceeds to USD Client BuySell Currencyl Notional 1 Cu rrency2 Notional2 SettlementDate ForwardRate Thank you, Vahe SOUTHERN FINANCIAL LLC Client Buys USD 893,270.39787097 JPY -104,723,895 Wed 20 January 2016 117.2365 Original Message
EFTA01459827
Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixingDate Mid 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 2016 9.6125 Initial
EFTA01459825
k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client BuySell Currencyl Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate Notes SOUTHERN FINANCIAL LLC Client Sells JPY -1,094,914,611.0057 KRW 11,540,400,000 Thu 04 August 2016 10.54 Tue 02 August 201

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Currencyl
OrganizationOrganization referenced in documents
Client Buys
OrganizationOrganization referenced in documents