Epstein File EFTA01363512: Client, Perform and Tokyo (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363512: Client, Perform and Tokyo (DS10)

Financial RecordDate unavailableEFTA013635121 keyword hits

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This document is a confidential trade report dated August 12, 2014, from Deutsche Bank regarding currency derivatives transactions for Jeffrey Epstein. The report details a USD/CNH (Chinese Yuan) put option with a notional value of $75,000,000 USD and 462,000,000 CNH, with a strike price of 6.1600 and Tokyo settlement time of 15:00 hours local time. Tazia Smith is identified as Director and Key Client contact.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client perform Tokyo Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2014 10:55 AM Subject: Trade Report 8/12/14 - USDCNH 1yr Put [C] Classification: Confidential Jeffrey - Trade report as follows: TradeType EUR BuySell **Client**

Excerpt 2

2015 SettlementDate Fri 14 August 2015 FixingReference SPOT Premium 273,000 PremiumTerms USD PremiumDate Thu 14 August 2014 / Tazia Smith Director I Key **Client**

Excerpt 3

Fax Mobile Email Passion to **Perform** --- This communication may contain confidential and/or privileged information.