Epstein File EFTA01453358: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01453358

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453358: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014533580 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document contains financial transaction details dated April 15, 2014, including a CME/EMTA Premium of 257,000 USD with a premium date of March 14, 2014. An email dated 13/2014 at 10:32 AM EDT from Tazia Smith, Director of Key Client Partners, to Jeffrey Epstein references the transaction with a subject line marked as confidential. The document shows settlement and fixing information for what appears to be a derivative or swap transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SettlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key **client** Partners

Excerpt 2

13/2014 10:32 AM EDT To: "jeffrey epstein" Subject: Re: [c] Classification: Confidential Ok on it -- Tazia Smith Director Key **client**