Epstein Index›Documents›EFTA01506041
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506041: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015060412 keyword hits
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This document contains financial records of foreign exchange (FX) European-style options transactions involving multiple currencies including CHF, EUR, and GBP, with transaction dates ranging from October 2003 to November 2003. The records display call and put options with notional amounts in the millions and associated profit/loss calculations, including knock-in triggered options. The document does not identify the account holder or provide transaction context.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CHF PUT EUR - 10,000,000 CHF - 14,950,000.00 USD - 55,011.50 -55,011.50 -266,352.10 -211,340.60 FX EUROPEAN STYLE OPTION OCT 20, 2003 @ 1.495 XEURCA-QM-**Z**
Excerpt 2
P EUR CALL USD PUT EUR 0 USD 0.00 USD 0.00 0.00 FX EUROPEAN STYLE OPTION OCT 01, 2003 @ 1.16 XEURCA-RU-**Z** GBP PUT USD CALL GBP -4,000,000 USD -6,500,000.00
Excerpt 3
USD - 123,500.00 - - 123,500.00 -32,049.24 91,450.76 FX EUROPEAN STYLE OPTION NOV 06, 2003 @ 1.625 KNOCK IN TRIGGERED @ 1.6150 XGBPPA-FS-**Z** EUR PUT USD

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