Epstein File EFTA01454878: Lena Epstein and Epstein (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01454878: Lena Epstein and Epstein (DS10)

Financial RecordDate unavailableEFTA014548782 keyword hits

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Financial trading account statement for Epstein Morris showing derivative transactions including currency call spreads, binary options, and risk reversals between January and June 2014, with transaction amounts ranging from $0 to $13,000 USD.

👤 Named in This Document

Lena Epstein

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account RM Description Trade Date SC (USD) Total RC (USD) KCP RC (USD) **Epstein** Morris USDCAD Call Spread 1/17/2014 8,900 **Epstein** Morris USDJPY 3mo Call

Excerpt 2

1/31/2014 13,000 **Epstein** Morris USDCAD Unwind 3/6/2014 5,000 **Epstein** Morris USDRUB Binary 3/13/2014 3,250 1,625 **Epstein** Morris WTI Risk Reversal* 3/13

Excerpt 3

/2014 3,450 **Epstein** Morris Copper Call 4/3/2014 2,500 1,250 **Epstein** Morris NationWide 4/15/2014 TBD **Epstein** Morris EURUSD Risk Reversal 6/6/2014 0 0 0