Epstein Index›Documents›EFTA01505377
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505377: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015053772 keyword hits
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This document presents foreign exchange derivative trading activity for account 'Z' from 2003-2004, featuring European-style options in NOK/USD, SEK/USD, and HKD/USD currency pairs with notional values ranging from $12.5 million to $186 million. The records show transaction dates, strike prices, and profit/loss figures.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
CALL NOK - 94,250,000 USD - 12,500,000.00 USD -612,000.00 - -612,000.00 - 166,972.36 445,027.64 FX EUROPEAN STYLE OPTION MAR 19, 2003 @ 7.54 XNOKPA-CL-**Z**
Excerpt 2
CALL SEK - 186,000,000 USD - 20,000,000.00 USD 503,500.00 - 503,500.00 - 151,065.48 352,434.52 FX EUROPEAN STYLE OPTION FEB 07, 2003 @ 9.3 XSEKPA-BV-**Z**
Excerpt 3
PUT USD CALL HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 312,280.00 197,322.67 114,957.33 FX EUROPEAN STYLE OPTION SEP 23, 2004 @ 7.833 XHKDPA-AH-**Z**

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