Epstein File EFTA01462581: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01462581: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014625810 keyword hits

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A confidential financial document prepared exclusively for Jeffrey Epstein, identified as a Key Client, detailing complex derivative swap arrangements with Deutsche Bank. The document specifies multiple swap structures including CROCI (Cash Return on Invested Capital) and S&P 500 swaps, with detailed payment terms, notional amounts, margins, and underlying indices. Team members listed include Paul Morris, Vahe Stepanian, Vinit Sahni, and Nav Gupta.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, mark.whyman@db.com, Paul Morris Vahe Stepanian Vinit Sahni Nav Gupta Classification: Confidential * * Prepared exclusively for Jeffrey Epstein, Key **Client**

Excerpt 2

Pays: 3mLibor + 0.85% p.a.,> Notional compounded quarterly **Client** Rcvs: Notional X [Final/Initial - 1) Initial Margin: 20% Long/short US Only - Long CROCI

Excerpt 3

Short S&P 500 (two swaps) Underlying: CROCI Div (DBUSSDUT) and S&P 500 (SPTR) **Client** Pays: [SPTR Perf - (3mLibor + 0.20% p.a)] X Notional **Client** Rcvs: