Epstein Index›Documents›EFTA01506303
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506303: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015063032 keyword hits
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Financial document containing foreign exchange derivative trading records with multiple FX European style options dated between 2003 and 2004. The document lists currency pairs including HKD/USD and CHF/USD with notional amounts ranging from $10 million to $156.66 million, showing strike prices, premiums, and profit/loss calculations. The account identifier ends in 'Z'.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
PUT USD CALL HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 312,280.00 29,776.37 -282,503.63 FX EUROPEAN STYLE OPTION SEP 23, 2004 @ 7.833 XHKDPA-AH-**Z**
Excerpt 2
CHF CALL USD PUT CHF 12,000,000 USD 10,000,000.00 USD 107,300.00 107,300.00 197.04 -107,102.96 FX EUROPEAN STYLE OPTION DEC 11, 2003 @ 1.2 XCHFCA-CQ-**Z**
Excerpt 3
CHF CALL USD PUT CHF 12,000,000 USD 10,000,000.00 USD 106,200.00 106,200.00 197.04 - 106,002.96 FX EUROPEAN STYLE OPTION DEC 11, 2003 @ 1.2 XCHFCA-CR-**Z**

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