Epstein File EFTA01361172: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361172: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013611720 keyword hits

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A financial transaction report dated July 2, 2015, documenting currency derivative transactions executed for Jeffrey Epstein through J.P. Morgan's Private Client Services division. The report details two European option transactions involving EUR/USD currency pairs with notional amounts of 50,000,000 EUR, including a put option and a call option, processed through Alex Brown and Southern Financial LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Report 7/2/2015 [C] Classification: Confidential Jeffrey - today you executed the following per your conversation with Daniel: Product European Option **Client**

Excerpt 2

PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR CP Put Notional1 50,000,000 Currency2 USD Notional2

Excerpt 3

PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Sells Currency1 EUR CP Call Notional1 -50,000,000 Currency2 USD Notional2