Epstein File EFTA01191976: Client and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01191976: Client and Perform (DS9)

Financial RecordDate unavailableEFTA011919761 keyword hits

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Financial trading confirmation dated November 25, 2013 and 2014, documenting a currency derivative transaction executed for Southern Financial. The transaction involved a USD/JPY zero cost triple one touch option with a notional value of $10,000,000 USD and 1,025,000,000 JPY, with a strike price of 102.50 and a premium of $16,500.

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🔑 Evidence Keywords

client perform

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PersonKeyword

Excerpt 1

Counterparty SOFL TradeType EUR BuySell **Client** Buys Currency1 USD CP Call Notional1 10,000,000 Currency2 JPY Notional2 -1,025,000,000 Strike 102.50 ZoneCut

Excerpt 2

/13 (USDcJPYp Zero Cost Triple One Touch) [C] Classification: Confidential Jeffrey - Today you executed the following for Southern Financial: BuySell **Client**

Excerpt 3

Tue 25 November 2014 Barrier 99 BarrierDirection Lower FixingReference SPOT Premium 16,500 PremiumTerms USD PremiumDate Mon 25 November 2013 BuySell **Client**