Epstein Index›Documents›EFTA01190558
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01190558: Client, Perform and Overnight (DS9)

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A financial trading document from Deutsche Bank dated September 2014 detailing foreign exchange transactions including EUR/USD and USD/CNH risk reversals with specific strike prices and notional amounts in the millions. The document lists Tazia Smith, Director of Key Client Partners at DB Securities Inc in New York, as the contact.

👤 Named in This Document
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🔑 Evidence Keywords
clientperformovernightDeutsche Bankasset

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EURUSD spot ref 1.3135 sells Put, buys Call on EUR/USD in a Risk Reversal Put Strike: 1.345 Call Strike: 1.38 Notional: EUR 10,000,000 EUR Expiry
Excerpt 2
Tightened USDCNH as much as possible with DB FX trading: EURUSD Spot Ref: 1.3127 sells Put, buys Call on EUR/USD in a Risk Reversal Put Strike
Excerpt 3
receives $317,600 (+317,600 p/l) Source: DB FX Pricer 9/4/14 USDCNH Spot Ref: 6.1533 Leg 2: European Option Put sells European USD Put on USD

📄 Original Document

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Read the full document (1,253 words)

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Source: U.S. Department of Justice

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