Epstein File EFTA01506997: Jay Z and Z (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506997: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015069972 keyword hits

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Financial document containing foreign exchange derivative trading records with multiple FX European style options dated between 2004 and 2005. The document lists currency pairs including THB/USD, TWD/USD, and EUR/USD with notional amounts ranging from approximately $5.6 million to $351.5 million, showing strike prices, premiums, and profit/loss calculations. The account identifier ends in 'Z'.

👤 Named in This Document

Jay Z

🔑 Evidence Keywords

Z

📋 Key Excerpts3

PersonKeyword

Excerpt 1

XTHBCA-AC-**Z** THB CALL USD PUT THB 351,500,000 USD 9,250,000.00 USD 108,225.00 108,225.00 52,130.97 - 56,094.03 FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38

Excerpt 2

XTHBCA-AB-**Z** TWD CALL USD PUT TWD 327,500,000 USD 10,000,000.00 USD 196,000.00 196,000.00 141,692.88 -54,307.12 FX EUROPEAN STYLE OPTION MAR 01, 2005 @

Excerpt 3

32.75 XTWDCA-AB-**Z** EUR CALL USD PUT EUR -5,625,000 USD - 6,975,000.00 USD - -134,618.00 -134,618.00 -56,525.12 78,092.88 FX EUROPEAN STYLE OPTION JUL 20