Epstein Index›Documents›EFTA01505565
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505565: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015055652 keyword hits
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This document contains financial records of foreign exchange (FX) European-style options transactions involving multiple currencies including NOK, ZAR, and NZD, with transaction dates ranging from July 2003 to April 2003. The records display call and put options with notional amounts ranging from millions to tens of millions of USD and associated profit/loss calculations. The document does not identify the account holder or transaction purpose.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CALL USD PUT NOK 67,500,000 USD 10,000,000.00 USD 146,000.00 146,000.00 118,365.98 -27,634.02 FX EUROPEAN STYLE OPTION JUL 11, 2003 @ 6.75 XNOKCA-BP-**Z**
Excerpt 2
PUT USD CALL ZAR 44,000,000 USD 5,000,000.00 USD - 195,000.00 - 195,000.00 - 155,024.32 39,975.68 FX EUROPEAN STYLE OPTION APR 11, 2003 @ 8.8 XZARPA-AB-**Z**
Excerpt 3
30,000,000 USD - 16,200,000.00 USD - 442,260.00 -442,260.00 407,964.30 34,295.70 FX EUROPEAN STYLE OPTION JUL 11, 2003 @ .54 KNOCK-OUT @ .56 XNZDPA-AH-**Z**

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