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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
lection Method Income 10/1 10/28 Interest Income Foreign Interest Total Income Type Settle Date Selection Method Foreign Exchange - Inflows FX Fwd Contract 10/8 10/8 10/8 10/8 FX Fwd Contract FX Fwd Contract Spot FX Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
PANY INC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN TRUST COMPANY INC TRN: 0835600331JJ Foreign Exchange - Inflows Spot FX 11/5 11/8 FX Fwd Contract Quantity Cost Amount 80,428.15 SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.594600000 DEAL 11/01/13 (2,000,000.000 ) (3,
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z Page 7 of 37 (4,500,000.00 ) (43,654.50) 43
CE OF $5,395,628.58 AS OF 09/01/13 Quantity Cost Per Unit Amount Amount 45.15 Type Settle Date Selection Method Foreign Exchange - Inflows FX Fwd Contract 9/3 9/3 9/3 9/3 9/9 FX Fwd Contract FX Fwd Contract FX Fwd Contract FX Fwd Contract Description SETTLE FORWARD CURRENCY CONTRACT BUY USD S
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
antity Cost Per Unit Amount Amount 19.27 Type Settle Date Selection Method Foreign Exchange - Inflows Spot FX 8/22 8/26 8/26 8/26 8/30 FX Fwd Contract Spot FX Spot FX Spot FX Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE 97.340000000 DEAL 08/20/13 VALUE 08/22/13
2 mentions1 same-page
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P13 EXPIRATION OF WRITTEN FX OPTION (ID: XAUDPA-JE-Z) Quantity 4,500,000.000 Per Unit Amount Pr
LANCE OF $981,513.01 AS OF 01/01/14 Quantity Cost Per Unit Amount Amount 8.13 Type Settle Date Selection Method Foreign Exchange - Inflows FX Fwd Contract 1/17 1/31 FX Fwd Contract Total Foreign Exchange - Inflows Type Settle Date Selection Method Foreign Exchange - Outflows Spot FX 1/17 Descr
2 mentions1 same-page
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
LANCE OF $802,489.52 AS OF 12/01/13 Quantity Cost Per Unit Amount Amount 6.49 Type Settle Date Selection Method Foreign Exchange - Inflows FX Fwd Contract 12/6 12/6 12/20 12/20 FX Fwd Contract FX Fwd Contract FX Fwd Contract Total Foreign Exchange - Inflows Description SETTLE FORWARD CURRENCY
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2 mentions1 same-page
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
LANCE OF $802,489.52 AS OF 12/01/13 Quantity Cost Per Unit Amount Amount 6.49 Type Settle Date Selection Method Foreign Exchange - Inflows FX Fwd Contract 12/6 12/6 12/20 12/20 FX Fwd Contract FX Fwd Contract FX Fwd Contract Total Foreign Exchange - Inflows Description SETTLE FORWARD CURRENCY
2 mentions1 same-page
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
antity Cost Per Unit Amount Amount 19.27 Type Settle Date Selection Method Foreign Exchange - Inflows Spot FX 8/22 8/26 8/26 8/26 8/30 FX Fwd Contract Spot FX Spot FX Spot FX Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE 97.340000000 DEAL 08/20/13 VALUE 08/22/13
2 mentions1 same-page
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
PANY INC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN TRUST COMPANY INC TRN: 0835600331JJ Foreign Exchange - Inflows Spot FX 11/5 11/8 FX Fwd Contract Quantity Cost Amount 80,428.15 SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.594600000 DEAL 11/01/13 (2,000,000.000 ) (3,
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2 mentions1 same-page
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
lection Method Income 10/1 10/28 Interest Income Foreign Interest Total Income Type Settle Date Selection Method Foreign Exchange - Inflows FX Fwd Contract 10/8 10/8 10/8 10/8 FX Fwd Contract FX Fwd Contract Spot FX Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1
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Mutual Connections (62)
Entities connected to both Jeffrey Epstein and FX Fwd Contract
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·16 w/ FX
NEW YORK NY
LOCATION6,484 w/ Jeffrey·9 w/ FX
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·32 w/ FX
Newark
LOCATION4,076 w/ Jeffrey·28 w/ FX
Paul Morris
PERSON4,034 w/ Jeffrey·10 w/ FX
HB
Harry Beller
PERSON3,334 w/ Jeffrey·9 w/ FX
Justin Trudeau
PERSON2,009 w/ Jeffrey·22 w/ FX
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·11 w/ FX
Paul Barrett
PERSON1,586 w/ Jeffrey·32 w/ FX
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·16 w/ FX
JN
Justin Nelson
PERSON570 w/ Jeffrey·22 w/ FX
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·27 w/ FX
AF
Annie Farmer
PERSON449 w/ Jeffrey·2 w/ FX
Bank of America
ORGANIZATION267 w/ Jeffrey·13 w/ FX
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·28 w/ FX
Nassau
LOCATION178 w/ Jeffrey·22 w/ FX
FDIC
ORGANIZATION163 w/ Jeffrey·22 w/ FX
161 w/ Jeffrey·11 w/ FX
J.
J.P.
PERSON135 w/ Jeffrey·2 w/ FX
PETROLEOS DE VENEZUELA S
ORGANIZATION118 w/ Jeffrey·13 w/ FX