Epstein Index›Documents›EFTA01447065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447065: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014470650 keyword hits
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This document contains a financial settlement record dated April 15, 2014, referencing a CME/EMTA Premium of $257,000 USD with a premium date of March 14, 2014. Tazia Smith, identified as Director of Key Client Partners at an unspecified firm, communicated with Jeffrey Epstein via email on March 13, 2014, regarding the settlement classified as confidential.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
classifiedclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 SettlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 -- Tazia Smith Director Key **Client**
Excerpt 2
13/2014 10:32 AM EDT To: "jeffrey epstein" subject: Re: [c] Classification: Confidential Ok on it -- Tazia Smith Director Key **Client**

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Source: U.S. Department of Justice

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