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15
Total Mentions
15
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA00591383.pdf
1 mentionEFTA00591383
. INCMAS. VI 00802 Quote No. 600510 Date: 01/01/09 rage NO. Cuat 7741611 Ship date 01/06/09 Salesman HOU PO No. ARRAN Terms Net on receipt Quantity Unit Item Number Description Price Unit Extenai0n 1 DRUM 72207/5982 REGAL P.4.O 150 1 DRUM 7221659982 RANDO RD 68 556 634.73 DRUM 634.73 550 6
EFTA01469020.pdf
1 mentionEFTA01469020
5-Dec-2014 Long/ Short SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 EFTA01469022 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140605_20140606_1 The valuation information s
EFTA01469028.pdf
1 mentionEFTA01469028
5-Dec-2014 Long/ Short EFTA01469030 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140606_20140609_1 The valuation information s
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EFTA01469059.pdf
1 mentionEFTA01469059
5-Dec-2014 Long/ Short EFTA01469061 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140611_20140612_1 The valuation information s
EFTA01469050.pdf
1 mentionEFTA01469050
5-Dec-2014 Long/ Short EFTA01469052 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140610_20140611_1 The valuation information s
EFTA01469037.pdf
1 mentionEFTA01469037
5-Dec-2014 Long/ Short EFTA01469039 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140609_20140610_1 The valuation information s
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EFTA01469090.pdf
1 mentionEFTA01469090
5-Dec-2014 Long/ Short EFTA01469092 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140616_20140617_1 The valuation information s
EFTA01469082.pdf
1 mentionEFTA01469082
5-Dec-2014 Long/ Short EFTA01469084 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140613_20140616_1 The valuation information s
EFTA01469074.pdf
1 mentionEFTA01469074
5-Dec-2014 Long/ Short EFTA01469076 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140612_20140613_1 The valuation information s
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EFTA01469128.pdf
1 mentionEFTA01469128
5-Dec-2014 Long/ Short EFTA01469130 SHORT Option Style EUROPEAN Put/ Call CALL Ref. Entity XCU Not.Amt 1 Not.Ccy 1 (8,750,000.00) USD Quantity Unit (50.00)MT25 Price Per Unit 0 Strike Price 7,000.0000 Subtotal: Total: Statement ID : 182298_20140619_20140620_1 The valuation information s
EFTA01454096.pdf
1 mentionEFTA01454096
Price Per Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Quantity Unit Unit Strike Price MTM(USD) 395494367/ SOUTFERTI CommoclhOpEu 03-Apr-2014 C8FDLic-20I4 OS-Dec-2014 SHORT EUROPEAN CALL XCU 778126395 FIN
EFTA01454120.pdf
1 mentionEFTA01454120
Price Per Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Quantity Unit Unit Strike Price MTM(USD) 395494367/ SOUTFERN CommodiliOplEu 03-Apr-2014 05Dec-2014 CIFFDec-2014 SHORT EUROPEAN CALL XCU 778126396 FIN
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EFTA01454294.pdf
1 mentionEFTA01454294
Price Per Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Quantity Unit Unit Strike Price MTM(USD) 395494367/ SOUTFERN Cornmoctly0p1E u 03-Apr-2014 CIF>Dec-20I4 CIS-Dec-2014 SHORT EUROPEAN CALL XCU t8.7WIX.0
EFTA01454303.pdf
1 mentionEFTA01454303
Not. Ccy Price Per Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Quantity Unit Unit Strike Price MTM(USD) SOUTF£RFI CommodhOpEu 034%pr-2014 CIF>Dsc•20I4 05•Dec•2011 SHORT EURCPEAN CALL XCU FINANCIAL, LLC ro ElaseMet
EFTA01454499.pdf
1 mentionEFTA01454499
Price Per Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style PuV Call Ref. Entity Not.Amt 1 1 Quantity Unit Unit Strike Price MTM(USD) 395494367/ 778125395 SOUTHERN FINANCIAL. LLC Canmoddy0pfu ro ElaseMetal 03-Apr-2014 05Dec-2014 05.0tc-2014 SHO
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Connected Entities(7)
Deutsche Bank
OrganizationGerman global banking and financial services company
10 docs10 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
9 docs9 co-mentions
Deutsche Bank Group Valuation Statement
OrganizationDeutsche Bank group financial valuation document
9 docs9 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
9 docs9 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
8 docs8 co-mentions
JC
Joseph Cothron
PersonPerson referenced in documents
8 docs8 co-mentions
PI
Pinedo
PersonSurname reference in Epstein-related documents
8 docs8 co-mentions