Epstein File EFTA01454798: Andrew, Lena Epstein and Epstein (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01454798: Andrew, Lena Epstein and Epstein (DS10)

Financial RecordDate unavailableEFTA014547982 keyword hits

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Financial trading record for the Epstein Morris account documenting derivative transactions between January and June 2014, including currency pairs (USDCAD, USDJPY, USDRUB, EURUSD), commodities (WTI, Copper), and structured products (Call Spreads, Risk Reversals, Binary options). Transaction amounts range from $0 to $13,000 with specific trade dates and USD values recorded.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Lena Epstein

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account RM Description Trade Date SC (USD) Total RC (USD) KCP RC (USD) **Epstein** Morris USDCAD Call Spread 1/17/2014 8,900 **Epstein** Morris USDJPY 3mo Call

Excerpt 2

1/31/2014 13,000 **Epstein** Morris USDCAD Unwind 3/6/2014 5,000 **Epstein** Morris USDRUB Binary 3/13/2014 3,250 1,625 **Epstein** Morris WTI Risk Reversal* 3/13

Excerpt 3

/2014 3,450 **Epstein** Morris Copper Call 4/3/2014 2,500 1,250 **Epstein** Morris NationWide 4/15/2014 TBD **Epstein** Morris EURUSD Risk Reversal 6/6/2014 0 0 0