Epstein File EFTA01552403: Jay Z, Z and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01552403

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01552403: Jay Z, Z and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015524032 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

11

excerpts

This document contains foreign exchange derivative trading records, specifically European and American style options on currency pairs including NOK, CHF, SEK, and AUD against USD, dated between August 2002 and December 2002. The records show option contracts with specific strike prices and expiration dates, marked with confidential treatment requests. No individuals are directly identified in the substantive financial data, though the file is indexed under 'Jay Z' and 'Z' keywords.

👤 Named in This Document

Jay Z

🔑 Evidence Keywords

Z Financial Trust Company warrant asset yacht

📋 Key Excerpts11

PersonKeyword

Excerpt 1

NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 18, 2002 @ 7.9 XNOKPA-BU-**Z** CHF PUT USD CALL FX EUROPEAN STYLE OPTION NOV 08, 2002 @ 1.63 XCHFPA-BP-**Z** CHF

Excerpt 2

PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 XCHFPA-BQ-**Z** SEK CALL USD PUT FX EUROPEAN STYLE OPTION AUG 12, 2002 @ 10.05 XSEKCA-AO-**Z** NOK

Excerpt 3

XNOKCA-AJ-**Z** CHF CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 @ 1.5 XCHFCA-BH-**Z** AUD CALL USD PUT FX AMERICAN STYLE OPTION NOV 21, 2002 @ .575 XAUDCA-AP-**Z**