Epstein File EFTA01454886: Andrew, Lena Epstein and Epstein (DS10)

Epstein Index›Documents›EFTA01454886

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01454886: Andrew, Lena Epstein and Epstein (DS10)

Financial RecordDate unavailableEFTA014548862 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

4

excerpts

This document is a financial record showing trading account activity for 'Epstein Morris' account with multiple derivative trades including USDCAD Call Spreads, USDJPY calls, USDCAD Unwind, USDRUB Binary, WTI Risk Reversals, Copper Calls, and EURUSD Risk Reversals between January 17, 2014 and June 6, 2014, with trade amounts ranging from $0 to $13,000 in USD.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Lena Epstein

🔑 Evidence Keywords

📋 Key Excerpts4

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