🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583213: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015832131 keyword hits
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excerpts
Financial record of Southern Trust Company involving foreign exchange options trading with multiple currency transactions in 2014.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC
KNOCKEDIN
XAUDCAFLZ
-5,000,000
0
1
-18,400
-1:
WRITE- AUD PUT USD CALL FX
EUROPEAN STYLE OPTION JAN
W97565001
SOUTHERN TRUST COMPANY
Excerpt 2
, INC
24, 2014 @ .09 KI @ 0.84
XAUDPAJFZ
-5,000,000
0
1
-51,100
4
WRITE - NZD PUT USD CALL FX
EUROPEAN STYLE OPTION JAN
W97565001
SOUTHERN TRUST COMPANY
Excerpt 3
, INC
23, 2014 @ 79 KI @ 0.75
XNZDPAFAZ
-5.000.000
0
1
-78,144
4
WRITE- JPY PUT USD CALL FX
EUROPEAN STYLE OP FED 06,
W97565001
SOUTHERN TRUST COMPANY,
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