Epstein File EFTA01462116: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01462116: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014621160 keyword hits

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A financial derivatives trading document dated August 13-17, 2015, showing a One Touch option transaction with a USD 150,000 payout on USD/JPY currency pair. The document lists premium of USD -95,000 with a premium date of August 15, 2014, and includes Bloomberg Finance LP data. Tazia Smith is identified as Director of Key Client services.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

sells One Touch on USD/JPY payout Barrier: 99 Payout: USD 150,000 Payout Ccy: Postpone Rebate: Expiry: Thu

Excerpt 2

13-Aug-2015 (1y) Settlement: Mon 17-Aug-2015 ZoneCut: NY Premium: USD -95,000 Premium Date: Fri 15-Aug-2014 Leg 4: One Touch sells One Touch on

Excerpt 3

image moved to file: pic21881.gif) Used with permission of Bloomberg Finance LP (Embedded image moved to file: pic16844.gif) Tazia Smith Director I Key **Client**