5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA00688012
al) - 1200 / 1250 / 1.15% - 1220 / 1280 / 1.00% 6m USDKRW Premium Neutral Collars SOFL buys the USDKRW call and sells the put option (quoted as Call Strike / Put Strike) - 1220 / 1170 - 1230 / 1164 USDTWD Spot Ref: 32.35 6m USDTWD Premium Neutral Collars SOFL buys the USDTWD call and sells the put option (quo
EFTA00848285
al) - 1200 / 1250 / 1.15% - 1220 / 1280 / 1.00% 6m USDKRW Premium Neutral Collars SOFL buys the USDKRW call and sells the put option (quoted as Call Strike / Put Strike) - 1220 / 1170 EFTA00848285 - 1230 / 1164 USDTWD Spot Ref: 32.35 6m USDTWD Premium Neutral Collars SOFL buys the USDTWD call and sells the
EFTA00848473
ional) - 1200 / 1250/ 1.15% - 1220/ 1280/ 1.00% 6m USDKRW Premium Neutral Collars SOFL buys the USDKRW call and sells the put option (quoted as Call Strike / Put Strike) - 1220/ 1170 - 1230/ 1164 USDTWD Spot Ref: 32.35 6m USDTWD Premium Neutral Collars SOFL buys the USDTWD call and sells the put option (quote
EFTA01375497
- 1200 / 1250 / 1.15% - 1220 / 1280 / 1.00% 6m USDKRW Premium Neutral Collars SOFL buys the USDKRW call and sells the put option (quoted as Call Strike / Put Strike) - 1220 / 1170 - 1230 / 1164 USDTWD Spot Ref: 32.35 6m USDTWD Premium Neutral Collars SOFL buys the USDTWD call and sells the put option (quo
EFTA01376783
USD Notional) 1200/ 1250/ 1.15% 1220/ 1280/ 1.00% 6m USDKRW Premium Neutral Collars SOFL buys the USDKRW call and sells the put option (quoted as Call Strike / Put Strike) 1220 / 1170 1230/ 1164 USDTWD Spot Ref: 32.35 6m USDTWD Premium Neutral Collars SOFL buys the USDTWD call and sells the put option (quoted as
USDKRW
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Strike/ Premium
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Call on USD/CNH
OrganizationOrganization referenced in documents

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities