Epstein Index›Documents›EFTA01360834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360834: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013608340 keyword hits
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This is a confidential financial transaction document dated July 2, 2015, documenting a European currency option executed by Jeffrey Epstein following a conversation with Daniel. The transaction involved Deutsche Bank's Private Client Services and Alex Brown, with a EUR 25,000,000 put option against USD currency. The document records a derivative financial product purchase.

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PersonKeyword
Excerpt 1
#2 - 7/2/2015 [C] Classification: Confidential Jeffrey - today you executed the following per your conversation with Daniel: Product European Option **Client**
Excerpt 2
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR CP Put Notional1 25,000,000 Currency2 USD Notional2

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