Epstein File EFTA01506423: Jay Z and Z (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506423: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015064232 keyword hits

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This document contains detailed financial records of foreign exchange (FX) European-style options transactions involving multiple currencies including HKD, USD, and CHF, with transaction dates ranging from March 2004 to September 2004. The records show call and put options with specific strike prices, notional amounts in the millions of USD, and profit/loss calculations. The document does not clearly establish the account holder or the purpose of these transactions.

👤 Named in This Document

Jay Z

🔑 Evidence Keywords

Z

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PUT USD CALL HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 312,280.00 29,093.33 -283,186.67 FX EUROPEAN STYLE OPTION SEP 23, 2004 @ 7.833 XHKDPA-AH-**Z**

Excerpt 2

CALL USD PUT CHF 80,500,000 USD 70,000,000.00 USD 543,848.00 543,848.00 177,441.32 - 366,406.68 FX EUROPEAN STYLE OPTION MAR 15, 2004 @ 1.15 XCHFCA-CX-**Z**

Excerpt 3

CALL USD PUT CHF 58,750,000 USD 50,000,000.00 USD 420,690.00 420,690.00 248,368.56 -172,321.44 FX EUROPEAN STYLE OPTION MAR 16, 2004 @ 1.175 XCHFCA-DC-**Z**