Epstein File EFTA01507447: Jay Z and Z (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507447: Jay Z and Z (DS10)

Financial RecordDate unavailableEFTA015074472 keyword hits

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This document contains foreign exchange derivative trading records associated with an account marked with 'Z'. The records detail multiple European-style currency options involving ZAR, HKD, and AUD pairs against USD, with transaction dates ranging from 2003 to 2004. Specific options include knock-in and knock-out barrier features with notional amounts ranging from millions to tens of millions in various currencies.

👤 Named in This Document

Jay Z

🔑 Evidence Keywords

Z

📋 Key Excerpts3

PersonKeyword

Excerpt 1

XJPYPA-KB-**Z** ZAR PUT USD CALL ZAR -46,080,000 USD -7,200,000.00 USD - 194,400.00 - 194,400.00 -404,588.85 -210,188.85 FX EUROPEAN STYLE OPTION OCT 14, 2004

Excerpt 2

@ 6.4 KNOCK IN TRIGGERED @ 6.7 XZARPA-AL-**Z** HKD PUT USD CALL HKD 156,660,000 USD 20,000,000.00 USD 312,280.00 312,280.00 396.35 -311,883.65 FX EUROPEAN

Excerpt 3

STYLE OPTION NOV 01, 2004 @ 1.3 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TQ-**Z** AUD PUT USD CALL AUD - 4,000,000 USD - 3,110,000.00