Epstein Index›Documents›EFTA01505978
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505978: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015059782 keyword hits
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This document contains foreign exchange derivative trading records for account 'Z,' documenting European-style currency options involving Hong Kong dollars, Norwegian krone, and Swiss francs. The transactions are dated 2003-2004 and include detailed option specifications with strike prices, gains/losses, and notional amounts. The document appears to be a trading statement or ledger.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
CALL HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 312,280.00 112,948.73 199,331.27 FX EUROPEAN STYLE OPTION 07/22/03 SEP 23, 2004 @ 7.833 XHKDPA-AH-**Z**
Excerpt 2
USD PUT NOK 41,100,000 USD 6,000,000.00 USD 120,600.00 120,600.00 9,371.21 -111,228.79 FX EUROPEAN STYLE OPTION 07/22/03 SEP 26, 2003 @ 6.85 XNOKCA-BJ-**Z**
Excerpt 3
USD PUT CHF 12,000,000 USD 10,000,000.00 USD 107,300.00 107,300.00 15,376.68 -91,923.32 FX EUROPEAN STYLE OPTION 07/22/03 DEC 11, 2003 @ 1.2 XCHFCA-CQ-**Z**

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