Epstein File EFTA01461330: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461330: Client and Asset (DS10)

Financial RecordDate unavailableEFTA014613301 keyword hits

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Financial derivatives document dated February 4, 2014, detailing a currency trade involving USD/JPY with a notional value of 10,000,000 USD and 1,025,000,000 JPY, strike price of 102.50, and premium of 190,000 USD. The document lists Tazia Smith as Director and references Deutsche Bank Securities Inc. and Deutsche Asset as counterparties.

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🔑 Evidence Keywords

client asset Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Counterparty SOFL TradeType EUR BuySell **Client** Buys Currency1 USD CP Call Notional1 10,000,000 Currency2 JPY Notional2 -1,025,000,000 strike 102.50 ZoneCut

Excerpt 2

FixingReferen SPOT ce Premium 190,000 PremiumTerms USD PremiumDate Tue 04 February 2014 (Embedded image moved to file: pic13385.gif) Tazia Smith Director I Key **Client**

Excerpt 3

Tue 04 February 2014 (Embedded image moved to file: pic13385.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**