Epstein File EFTA01450449: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01450449

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450449: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014504490 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains currency derivative trading records dated November 25, 2013, showing two transactions involving USD currency pairs with barrier options. The trades specify notional amounts of 16,500 USD and 15,000 USD respectively, with premium terms and barrier levels at 98. The document appears to be a financial instrument confirmation or trade statement related to client account activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BarrierDirect Lower ion FixingReferen SPOT ce Premium 16,500 PremiumTerms USD PremiumDate Mon 25 November 2013 BuySell **Client** sells Currency1 USD Notionall

Excerpt 2

2014 e Barrier 98 BarrierDirect Lower ion FixingReferen SPOT ce Premium 15,000 PremiumTerms USD PremiumDate Mon 25 November 2013 TradeType oT BuySell **Client**