Epstein File EFTA01504965: Jay Z and Z (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504965: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015049652 keyword hits

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Financial document containing foreign exchange derivative trading records with multiple FX European style options dated between 2002 and 2003. The document lists currency pairs including GBP/USD and CHF/USD with notional amounts ranging from $5 million to $8.15 million, showing strike prices, knock-out levels, premiums, and profit/loss calculations. The account identifier ends in 'Z'.

👤 Named in This Document

Jay Z

🔑 Evidence Keywords

Z

📋 Key Excerpts3

PersonKeyword

Excerpt 1

5,000,000 USD -7,312,500.00 USD - 68,325.00 -68,325.00 -80,234.85 -11,909.85 FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 1.4625 KNOCK OUT @ 1.4758 XGBPPA-FI-**Z**

Excerpt 2

USD CALL CHF -8,150,000 USD - 5,000,000.00 USD - 85,350.00 - - 85,350.00 -56,016.99 29,333.01 FX EUROPEAN STYLE OPTION NOV 08, 2002 @ 1.63 XCHFPA-BP-**Z**

Excerpt 3

USD CALL CHF -8,137,500 USD 5,000,000.00 USD - 53,750.00 - - 53,750.00 -22,701.75 31,048.25 FX EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 XCHFPA-BQ-**Z**