Epstein Index›Documents›EFTA01505224
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505224: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015052242 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 NOK/USD and SEK/USD with notional amounts ranging from $2 million to $189.2 million, showing strike prices, premiums, and profit/loss calculations. The account identifier ends in 'Z'.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
USD CALL NOK - 189,200,000 USD - 22,000,000.00 USD - 482,000.00 - 482,000.00 -2,170.12 479,829.88 FX EUROPEAN STYLE OPTION NOV 14, 2002 @ 8.6 XNOKPA-AT-**Z**
Excerpt 2
PUT USD CALL NOK -38,750,000 USD 5,000,000.00 USD -314,600.00 -314,600.00 -146,592.41 168,007.59 FX EUROPEAN STYLE OPTION MAR 10, 2003 @ 7.75 XNOKPA-AZ-**Z**
Excerpt 3
USD CALL SEK 18,420,000 USD - 2,000,000.00 USD - 97,100.00 - - 97,100.00 -82,481.44 14,618.56 FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.21 XSEKPA-BL-**Z**

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