Epstein Index›Documents›EFTA01461785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461785: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014617850 keyword hits
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This document is a financial record detailing a foreign exchange option trade. It shows a client buying a EUR/USD put option with a notional value of EUR 10,000,000 and USD -13,450,000 at a strike price of 1.345, with an expiry date of Monday, September 8, 2014, and settlement date of Wednesday, September 10, 2014. The trade type is listed as FxEuroOpt.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BuySell **Client** Buys Currency1 EUR CP Put Notional1 10,000,000 Currency2 USD Notional2 -13,450,000 Strike 1.345 ZoneCut NY: 10:00 hours (Local time in New
Excerpt 2
York) ExpiryDate Mon 08 September 2014 SettlementDate Wed 10 September 2014 FixingReference SPOT TradeType FxEuroOpt BuySell **Client** Sells Currency1 EUR

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Source: U.S. Department of Justice

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