Epstein Index›Documents›EFTA01505916
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505916: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015059162 keyword hits
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Financial document containing foreign exchange derivative trading records with multiple FX European style options dated between 2003 and 2004. The document lists currency pairs including EUR/USD, AUD/USD with notional amounts ranging from $14 million to $23.45 million, showing strike prices, knock-in levels, premiums, and profit/loss calculations. The account identifier ends in 'Z'.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
USD - 16,100,000.00 USD -243,110.00 243,110.00 483,348.74 -240,238.74 FX EUROPEAN STYLE OPTION OCT 01, 2003 @ 1.15 KNOCK IN TRIGGERED @ 1.14 XEURPA-JW-**Z**
Excerpt 2
CALL USD PUT EUR 14,000,000 USD 16,240,000.00 USD 302,064.00 302,064.00 82,832.40 -219,231.60 FX EUROPEAN STYLE OPTION OCT 01, 2003 @ 1.16 XEURCA-RU-**Z**
Excerpt 3
USD - 23,450,000.00 USD - 639,341.00 - 639,341.00 - 1,257,981.20 -618,640.20 FX EUROPEAN STYLE OPTION DEC 16, 2003 @ .67 KNOCK IN @. @.6550 XAUDPA-BR-**Z**

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