Epstein File EFTA01436402: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01436402: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014364020 keyword hits

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Financial document marked confidential detailing currency transactions and foreign exchange forwards. The document references a sale of 3,523,782 PLN at 3.7298 for $944,764.33 and mentions Private Client Services, PWM, and Key Client Partners (KCP) products, with individuals including Joshua Shoshar, Xavier Avila, and Stewart Oldfield listed.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sferrazza ^ , Joshua Shoshar Xavier Avila Stewart Oldfield Classification: Confidential Paul, In SFLLC: Sold 3,523,782 PLN at 3.7298 $944,764.33 Fx Forward: **Client**

Excerpt 2

PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell SOFL Sells Currency1 USD Notional1 -402,982.06729801 Currency2 PLN Notional2

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and