Epstein Index›Documents›EFTA02587457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02587457: Document from Set 11 (DS11)

Financial RecordDate unavailableEFTA025874570 keyword hits
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This document is a confidential financial trade report dated September 2, 2014, documenting a currency transaction for Jeffrey Epstein. The report shows an unwound put leg of a EUR/USD risk reversal generating $320,000 in premium, settled on October 1, 2014. Tazia Smith is identified as Director of Key Client Partners at Deutsche Bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Report 9/2/14 [C] Classification: Confidential Jeffrey = Today you unwound the put leg of your EURUSD risk reversal for +$320,000: TradeType EUR BuySell **Client**
Excerpt 2
SettlementDate Wed 10 September 2014 FixingReference SPOT Premium 320,000 PremiumTerms USD PremiumDate Thu 04 September 2014 Tazia Smith Director | Key **Client**

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Source: U.S. Department of Justice

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