Epstein Index›Documents›EFTA01454894
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01454894: Andrew (DS10)

Financial RecordDate unavailableEFTA014548941 keyword hits
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A financial document dated between June 6, 2014 and July 2, 2014 listing trading transactions including Epstein Morris EURUSD Risk Reversal, Copper Call Unwind, and currency conversion at 1.38 Euros, with amounts totaling $30,350 and $7,000, with Andrew's name appearing at the bottom of the document.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Morris EURUSD Risk Reversal 6/6/2014 0 0 0 Epstein Morris Copper Call Unwind 7/2/2014 1,250 625 *Euros converted at 1.38 30,350 7,000 3,500 ****Andrew**

📄 Original Document

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Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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