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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
ions Sell Option FIFO Quantity NZD PUT USD CALL FX EUROPEAN STYLE OPTION AUG (2,000,000.000 ) 26, 2013 @ .78 RESALE OF PURCHASED FX OPTION (ID: XNZDPA-EW-Z) Option Buyback CAD CALL USD PUT FX EUROPEAN STYLE OPTION JAN FIFO 24, 2014 @ 1.02 KI @ 1.005 KO @ 1.055 REPURCHASE OF WRITTEN FX OPTION (ID: XC
2 mentions1 same-page
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500,000.00 AUD CALL 4,005,000.00 USD (ID: XAUDPA-JE-Z) 8/9 Write Option CAD CALL USD PUT FX EUROPE
PEAN STYLE OPTION AUG 5,000,000.000 0.006 (30,615.00) • 8/2 26, 2013 • .78 PURCHASED FX OPTION PUT 5,000,000.00 NZD CALL 3,900,000.00 USD (ID: XNZDPA-EW-Z) 8/1 Purchase Option ENTRY REVERSED ON OW13/2013 NZD PUT USD CALL 2,000,000.000 0.028 (56,440.00) 8/5 FX EUROPEAN STYLE OPTION OCT 24, 2013
2 mentions1 same-page
Page ?Same page
4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
ions Sell Option FIFO Quantity NZD PUT USD CALL FX EUROPEAN STYLE OPTION AUG (2,000,000.000 ) 26, 2013 @ .78 RESALE OF PURCHASED FX OPTION (ID: XNZDPA-EW-Z) Option Buyback CAD CALL USD PUT FX EUROPEAN STYLE OPTION JAN FIFO 24, 2014 @ 1.02 KI @ 1.005 KO @ 1.055 REPURCHASE OF WRITTEN FX OPTION (ID: XC
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and XNZDPA-EW-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ XNZDPA-EW-Z
Newark
LOCATION4,076 w/ Jeffrey·4 w/ XNZDPA-EW-Z
Justin Trudeau
PERSON2,009 w/ Jeffrey·4 w/ XNZDPA-EW-Z
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·3 w/ XNZDPA-EW-Z
Paul Barrett
PERSON1,586 w/ Jeffrey·4 w/ XNZDPA-EW-Z
JN
Justin Nelson
PERSON570 w/ Jeffrey·4 w/ XNZDPA-EW-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·4 w/ XNZDPA-EW-Z
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·4 w/ XNZDPA-EW-Z
Nassau
LOCATION178 w/ Jeffrey·4 w/ XNZDPA-EW-Z
FDIC
ORGANIZATION163 w/ Jeffrey·2 w/ XNZDPA-EW-Z
JG
Jason Grosse
PERSON66 w/ Jeffrey·4 w/ XNZDPA-EW-Z
Total Foreign Exchange
ORGANIZATION18 w/ Jeffrey·4 w/ XNZDPA-EW-Z
XAUDPA-JE-Z
ORGANIZATION16 w/ Jeffrey·3 w/ XNZDPA-EW-Z
XCADCA-FG-Z
ORGANIZATION15 w/ Jeffrey·3 w/ XNZDPA-EW-Z
SOUTHERN TRUST COMPANY, INC ACCT
ORGANIZATION13 w/ Jeffrey·2 w/ XNZDPA-EW-Z
FX Fwd Contract
ORGANIZATION11 w/ Jeffrey·2 w/ XNZDPA-EW-Z
XJPYCA-UW-Z
ORGANIZATION6 w/ Jeffrey·5 w/ XNZDPA-EW-Z
XGBPCA-OV-Z
ORGANIZATION6 w/ Jeffrey·3 w/ XNZDPA-EW-Z
XJPYCA-VC-Z
ORGANIZATION5 w/ Jeffrey·3 w/ XNZDPA-EW-Z
FAO SOUTHERN TRUST COMPANY INC
ORGANIZATION2 w/ Jeffrey·2 w/ XNZDPA-EW-Z