Epstein Index›Documents›EFTA01453383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453383: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014533830 keyword hits
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This document is a financial transaction record dated April 15, 2014, involving a settlement with a CME/EMTA reference premium of $257,000 USD, with a premium date of March 14, 2014. The document includes an email from Tazia Smith, Director of Key Client Services, to Jeffrey Epstein dated March 13, 2014, at 10:32 AM EDT, confirming approval of the transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
client

📋 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**

📄 Original Document

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Source: U.S. Department of Justice

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