Epstein File EFTA01553575: Jay Z, Z and Financial Trust Company (DS10)

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Epstein File EFTA01553575: Jay Z, Z and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015535752 keyword hits

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This document contains foreign exchange derivative trading records showing multiple currency option positions in AUD, NZD, and EUR against USD, with transaction dates from October 2004 to May 2004. The records display various European style options with knock-in and knock-out barrier levels and specific expiration dates.

👤 Named in This Document

Jay Z

🔑 Evidence Keywords

Z Financial Trust Company warrant asset yacht

📋 Key Excerpts11

PersonKeyword

Excerpt 1

2004 @ 7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-**Z** NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-**Z** EUR PUT USD

Excerpt 2

2005 @ 1.35 KNOCK OUT @ 1.1995 BARRIER EXP 4/29/04 XEURCA-UR-**Z** P EUR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 04, 2004 @ 1.29 KNOCK IN @ 1.33 XEURCA-UZ-**Z**

Excerpt 3

KNOCK IN @ .60 XNZDPA-DE-**Z** NZD CALL USD PUT FX EUROPEAN STYLE OPTION DEC 13, 2004 @ .66 KNOCK OUT @ .62 KNOCK OUT @ .68 BARRIER EXP 4/13/04 XNZDCA-BX-**Z**