""Dutch Shell"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01520862Dataset 10

…00 29,496.00 (22,352.00) 760975-10-2 RIMM RIO TINTO PLC 52.52 191.000 10,030.52 WA " N/A ISIN G80007188757 SEDOL 0718875 766994-90-9 GBP P ROCHE HOLDINGS AG-GENUSSS 159.31 N/A " N/A ISIN CH0012032048 SEDOL 7110388 H69293-93-6 CHF P ROYAL DUTCH SHELL PLC -A 34.98 WA " N/A ISIN GI300803MLX29 SEDOL 803MLX2 67690A-91-0 GBP JP Morgan Page 11 of 66 Confidential Treatment Requested by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520862.pdf

EFTA01385545Dataset 10

Deutsche Bank Risks ■ Royal Dutch Shell Plc - RDSa.L: Risks to the downside are now ■ Vinci - SGEF.PA. Downside risks: worsening of the French/European dominated by Shell's ability to reduce balance sheet debt and reposition the economic situation, particularly its more cyclical component, contracting. Worse business, not least at a time when the company will be targeting material performance in construction projects leading to lower than expected margins. ($30bn) divestments. Divestments aside, project start ups are…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385545.pdf

EFTA01518616Dataset 10

2013-06-301p184w

…90 42,444.00 1,282.90 1,224.50 280% SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD 62.09 740.000 45,949.56 41,801.23 4,148.33 1,201.76 2.62% SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC 66.27 515.000 34,129.05 38,534.71 (2,405.66) 1,854.00 5.43% ADR 780259-10-7 RDS 8 SANOFI 51.51 995.000 51…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518616.pdf

EFTA01385528Dataset 10

> Energy, Materials & Industrials Deutsche Bank ED Royal Dutch Shell — Lucas Herrmann, BUY, close 2561p, 2700p tgt, 5% upside • Best-in-class absolute cash generation with $25-30bn FCF guided for Production outlook indicates substantial growth, driven by unconventional 2020. • This drives substantial shareholder return. Between the c6% dividend 1200 lara Lapa Prelude UK yield and c$25bn of buy-backs. Shell is set to return c$70bn to mat Gorgon -21,000 US GoM shareholders over the next three years. Moreover…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385528.pdf

EFTA01518264Dataset 10

2013-03-011p169w

…70-9) 3/18 Foreign Dividend ASTRAZENECA PLC SPONS ADR 0 1.90 PER SHARE 350.000 1.90 665.00 (ID: 048353-10-8) 3/28 Foreign Dividend BHP LTD SPONS ADR Q 1.14 PER SHARE 320.000 1.14 364.80 (ID: 088806-10-8) 3/29 Foreign Dividend ROYAL DUTCH SHELL PLC A0R @ 0.86 PER SHARE AS 300.000 0.86 258.00 OF 02/28/13 (ID: 780259-10-7) Total Income $1,889…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518264.pdf

EFTA01518731Dataset 10

2013-07-311p259w

…4) 7/12 Purchase ROCHE HOLDINGS LTD SPONS ADR 064.4191 6,441.91 100.000 64.459 (6.445.91) 7/17 BROKERAGE 4.00 ESI SECURITIES COMPANY (ID: 771195-10-4) 7/12 Purchase ROYAL DUTCH SHELL PLC ADR O 69.7441 4,533.37 65.000 69.784 (4,535.97) 7/17 BROKERAGE 2.60 ESI SECURITIES COMPANY (ID: 780259-10-7) 7/12 Purchase SANOFI O 52.2799 10,455.98 BROKERAGE 8.00 TAX …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518731.pdf

EFTA01519291Dataset 10

2014-01-311p149w

… Vlek] EAFE Equity ROYAL DUTCH SHELL PLC 72.83 400.000 29,132.00 27,967.37 1,174.63 1,440.00 4.94% ADR 780259-10-7 ROS B 48.90 1,195.000 58,435.50 60,068.51 (1,633.01) 1,499.72 2.57% SIEMENS A G 126.29 500.000 63,145.00 52,917.17 10,227.83 1,506.50 2.39% 1,101.77 MIS SINGAPORE TELECOMMUNICATIONS LTD 27.60…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519291.pdf

EFTA01518621Dataset 10

2013-06-011p143w

…756255-20-4) 6/24 Expenses RECKITT BENCKISER GROUP PLC SPONSORED ADR 2,590.000 (32.38) REPRESENTS 0.012 DEPOSITORY FEE AS OF 06/21/13 (ID: 756256-20-4) 6;27 Foreign Dividend ROYAL DUTCH SHELL PLC ADR O 0.90 PER SHARE 515000 0.90 483.50 (ID. 780259-10-7) Total Inflows & Outflows $7437.87 J.P.Morgan Account Page 12 of 12 Consolidated Statement Page 50 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045859 Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518621.pdf

EFTA01519532Dataset 10

2014-03-011p185w

…ADR FEE TO HOLDERS 2,015.000 (20.15) OF RECORD DATE 12(06/13 AS OF 03/13/14 (ID: 25157Y-20-2) 3/24 Foreign Dividend ASTRAZENECA PLC SPONS ADR 1.90 PER SHARE 365.000 1.90 693.50 (ID: 046353-10-8) 3/27 Foreign Dividend ROYAL DUTCH SHELL PLC ADR it 0.90 PER SHARE 400.000 0.90 380.00 (ID: 780259-10-7) 3/31 Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519532.pdf

EFTA01518667Dataset 10

2013-07-011p254w

…12 Purchase ROCHE HOLDINGS LTD SPONS ADR Q 64.4191 6,441.91 100.000 64.459 (6,445.91) 7/17 BROKERAGE 4.00 ESI SECURITIES COMPANY (ID: 771195-10-4) 7/12 Purchase ROYAL DUTCH SHELL PLC ADR @ 69.7441 4,533.37 65.000 69.784 (4,535.97) 7/17 BROKERAGE 2.60 ESI SECURITIES COMPANY (ID: 780259-10-7) 7/12 Purchase SANOFI Q 52.2799 10,455.98 BROKERAGE 8.00 TAX 200.000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518667.pdf

EFTA01518769Dataset 10

…48,749.99 (726.35) 1,423.08 2.96% SPONSORED ADR 542.60 756255.20-4 RBGL Y ROCHE HOLDINGS LTD 62.23 700.000 43,582.40 39,379.81 4,182.59 1,138.80 2.81% SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC 67.15 400.000 26,880.00 27,957.37 (1,097.37) 1,440.00 5.36% ADR 328.05 780259-10-7 RDS B SANOFI 47.78…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518769.pdf

EFTA01518115Dataset 10

2013-01-011p183w

…509.16 35,120.40 (611.24) 924.63 2.68% SPONSORED ADR 756255-204 RBGL P ROCHE HOLDINGS LTD 55.30 550.000 30,414.45 30,299.50 114.95 848.10 2.79% SPONS ADR 771195-10-4 RHHB P ROYAL DUTCH SHELL PLC 72.72 300.000 21,816.00 22,375.65 (559.65) 1,03200 4.73% ADR 780259-10-7 RDS P SANOFI 48.88 720.000 35,049.60 35,103.55…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518115.pdf

EFTA01518260Dataset 10

2013-03-011p178w

…ADR 535.99 756255-20-4 RBGL Y ROCHE HOLDINGS LTD 58.35 550.000 32,089.75 30,259.50 1,790.25 932.25 2.91 % SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC 66.82 300.000 20046.00 22,375.65 (2,329.65) 1,032.00 5.15% ADR 780259-10-7 RDS B SANOFI 51.08 720.000 36,777.60 35,103.55 1,674.05 938.88 2.55…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518260.pdf

EFTA01518428Dataset 10

2013-04-011p257w

…4) 4/22 Purchase ROCHE HOLDINGS LTD SPONS ADR @ 60.4954 190.000 60.535 (11,501.73) 4/25 11,494.13 BROKERAGE 7.60 ESI SECURITIES COMPANY (ID: 771195-10-4) 4/22 Purchase ROYAL DUTCH SHELL PLC ADR @ 65.8161 14,150.48 215.000 65.856 (14,159.06) 4/25 BROKERAGE 8.83 ESI SECURITIES COMPANY (ID: 780259-10-7) 4/22 Purchase SIEMENS A G SPONS ADR @ 100.0942 20,018.84 200.000 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518428.pdf

EFTA01520988Dataset 10

2011-12-011p262w

…GB0031274896 4,350.000 26.287.24 SEDOL 3127489 COST BASIS ADJUSTMENT 16,247.25 (ID: G5824M-92-5) 12/2 Cost Basis Act MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL BIJQDMB 30.000.000 48,127.99 COST BASIS ADJUSTMENT (ID: G58512-91-7) 29,746.28 12/2 Cost Basis Act ROYAL DUTCH SHELL PLC -A ISIN GBOOF103MLX29 775.000 26,172.98 SEDOL 80341LX2 COST BASIS ADJUSTMENT 16,176.63 (ID: G7690491-0) 12/2 Cost Basis Ad…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520988.pdf

EFTA01519493Dataset 10

2014-03-011p177w

…387.85 SHARE (ID: 92857W-20-9) 3/12 Foreign Dividend UNILEVER N V @ 0.365412 PER SHARE 1,630.000 0.365 595.62 (ID: 904784-70-9) 3/24 Foreign Dividend ASTRAZENECA PLC SPONS ADR @ 1.90 PER SHARE 365.000 1.90 893.50 (ID: 046353-10-8) 3/27 Foreign Dividend ROYAL DUTCH SHELL PLC ADR @ 0.90 PER SHARE 400.000 0.90 360.00 (ID: 780259.10-7} Total Income 611,036.97 Type …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519493.pdf

EFTA01518776Dataset 10

2013-08-011p263w

…5,900.24 (90.000) 65.517 5,896.53 (5,801.32) 95.21 S 8(23 High Cost BROKERAGE 3.60 TAX S/OR SEC .11 ESI SECURITIES COMPANY (ID: 771195-10-4) 8/20 Sale ROYAL DUTCH SHELL PLC ADR a 68.492 332.46 (5.000) 66.45 332.25 (37293) (40.68) S 8/23 High Cost BROKERAGE 0.20 TAX S/OR SEC .01 ESI SECURITIES COMPANY (ID: 780259-10-7) 8/21 Sale…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518776.pdf

EFTA01518838Dataset 10

…46 (865.000) 7.785 8,717.04 (11,631.86) (4,914.82) S 8/9 High Cost BROKERAGE 17.30 TAX 8/OR SEC .12 ESI SECURES COMPANY (ID: 465036-20-0) 8/6 Sale ROYAL DUTCH SHELL PLC ADR a 86.9621 6,696.21 (100.000) 66.921 6,692.09 (6.980.35) (268.26) S 8/9 High Cost BROKERAGE 4.00 TAX 8/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT C6…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518838.pdf

EFTA01518120Dataset 10

2013-01-311p214w

…ADR 2,590.000 13.53 (35,120.40) 2/1 (ID: 756255-20-4) 1/29 Purchase ROCHE HOLDINGS LTD SPONS ADR (ID: 771195-10-4) 550.000 55.05 (30,299.50) 2/1 1/29 Purchase ROYAL DUTCH SHELL PLC ADR (ID: 780259-10-7) 300.000 74.545 (22,375.65) 2/1 1/29 Purchase SANOFI (ID: 80105N-10-5) 720.000 48.617 (35,103.55) 2/1 1/29 Purchase SIEMENS A G…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518120.pdf

EFTA01520965Dataset 10

2011-12-011p245w

…Per Unit Trade Date Type Amount USD Proceeds USD Tax Cost USD Realized Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gairt/Loss USD Settled Sales/Maturities/Redemptions 11129 Sala ROYAL DUTCH SHELL PLC -A ISIN GB00B03MLX29 (488.000) 33.18 16,191.96 (17,106.81) (914.85) 5* 12/2 High Cost SEDOL BO9C13L4 (ID: 780259-99-0) 24.926 12,127.45 (12,001.73) 12/1 Sale SODEXHO ISIN FRO00012122CUSEDOL 7062713 (175…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520965.pdf

1–20 of 121 results · page 1 of 7

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