Epstein Index›Documents›EFTA01479715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479715: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014797150 keyword hits
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Financial trading report dated September 2, 2014, documenting Jeffrey Epstein's unwinding of a EUR/USD risk reversal position for a profit of $320,000. The report, prepared by Tazia Smith (Director, Key Client Partners at Deutsche Bank), details the trade execution on September 4, 2014, with specific premium terms and spot reference pricing.

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PersonKeyword
Excerpt 1
Report 9/2/14 [C] Classification: Confidential Jeffrey - Today you unwound the put leg of your EURUSD risk reversal for +$320,000: TradeType EUR BuySell **Client**
Excerpt 2
FixingReferen SPOT ce Premium 320,000 PremiumTerms USD PremiumDate Thu 04 September 2014 (Embedded image moved to file: pic32570.gif) Tazia Smith Director Key **Client**

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