Epstein File EFTA01447276: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447276: Document from Set 10 (DS10)

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This document is a confidential investment analysis prepared for Jeffrey Epstein and Key Client Partners (KCP), detailing global investment rotation strategies and derivative swap structures involving CROCI dividends and S&P 500 indices with specified payment terms and margin requirements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Classification: Confidential * * Prepared exclusively for Jeffrey Epstein, Key **client** Partners (KCP) *** Jeffrey - Globally you are seeing the rotation

Excerpt 2

Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly **Client** RCVS: Notional X [Final/Initial - 1] Initial Margin: 20% Long/short US only - Long CROCI

Excerpt 3

Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) **Client** Pays: [SPTR Perf - (3mLibor + 0.20% p.a)] X Notional **Client** RCVS: