Epstein Index›Documents›EFTA01506042
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506042: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015060422 keyword hits
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This document contains foreign exchange derivative trading records for an account marked with 'Z', detailing European-style currency options involving MXN, NOK, and EUR pairs against USD. The records span from 2004 and include knock-in barrier features with specific transaction dates and gain/loss calculations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CALL MXN - 109,000,000 USD - 10,000,000.00 USD -390,000.00 - - 390,000.00 -427,904.57 -37,904.57 FX EUROPEAN STYLE OPTION FEB 19, 2004 @ 10.9 XMXNPA-AS-**Z**
Excerpt 2
38,250,000 USD - 5,000,000.00 USD 175,500.00 - 175,500.00 -73,332.14 102,167.86 FX EUROPEAN STYLE OPTION MAR 03, 2004 @ 7.65 KNOCK IN @ 7.80 XNOKPA-EI-**Z**
Excerpt 3
USD CALL EUR - 10,000,000 USD - 10,600,000.00 USD -222,600.00 -222,600.00 -60,060.20 162,539.80 FX EUROPEAN STYLE OPTION MAR 31, 2004 @ 1.06 XEURPA-LC-**Z**

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