Epstein Index›Documents›EFTA01506112
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506112: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015061122 keyword hits
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This financial record documents foreign exchange European-style option transactions involving multiple currency pairs (HKD, CHF, EUR) dated between September and December 2003. The transactions show notional amounts ranging from $10 million to $20 million USD with associated gains and losses. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
PUT USD CALL HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 312,280.00 70,338.77 -241,941.23 FX EUROPEAN STYLE OPTION SEP 23, 2004 @ 7.833 XHKDPA-AH-**Z**
Excerpt 2
CHF CALL USD PUT CHF 12,000,000 USD 10,000,000.00 USD 107,300.00 107,300.00 15,129.84 -92,170.16 FX EUROPEAN STYLE OPTION DEC 11, 2003 @ 1.2 XCHFCA-CQ-**Z**
Excerpt 3
XEURPA-ID-**Z** Confidential Treatment Requested by JPMorgan JPM-SDNY-00031098 Chase CONFIDENTIAL SDNY_GM_00300296 EFTA01506112

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