8
Total Mentions
8
Documents
12
Connected Entities
Organization referenced in documents
EFTA00836469
the following: BuySell Currencyl Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate Fixing Date Mid Initial margin = 15% Client Buys JPY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 2016 9.6125 Confirm to follow with official
EFTA01360834
FixingReference Premium PremiumTerms PremiumDate DatabaselD European Option PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Client Buys EUR Put 25,000,000 USD -26,250,000 1.05 NY: 10:00 hours (Local time in New York) Mon 04 January 2016 Wed 06 January 2016 SPOT 387,500 USD
EFTA01363512
ike ZoneCut ExpiryDate SettlementDate FixingReference Premium PremiumTerms PremiumDate Tazia Smith Director I Key Clierd Partners - US EUR Client Buys USD Put 75,000,000 CNH -462,000,000 6.1600 TK: 15:00 hours (Local time in Tokyo) Wed 12 August 2015 Fri 14 August 2015 SPOT 273,000 USD
EFTA01367408
er a Subject: RE: JEE wire & FX [Cj Date: March 23. 2016 at 12 41 66 PM EDT To: bellaldein , Melinda Roy Classification: Confidential So y5eil Client Buys Currencyl EIJR Notionall 357,442.85382374 Curnencv2 (SD tiotienel2 -400,000 Settlement0ate Thu 24 March 2016 Forward Rate 1.11906 Data h
EFTA01368456
4 - USDCNH 1yr Put (C) . Vahe Stepanian Nay Classification: Confidential Jeffrey - Trade report as follows: TradeType BuySell Currencyl EUR Client Buys USD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060199 CONFIDENTIAL SDNY GM_00206383 EFTA01368456
EFTA01459826
oceeds to USD Client BuySell Currencyl Notional 1 Cu rrency2 Notional2 SettlementDate ForwardRate Thank you, Vahe SOUTHERN FINANCIAL LLC Client Buys USD 893,270.39787097 JPY -104,723,895 Wed 20 January 2016 117.2365 Original Message From: jeffrey E. rigevacation(aumail.com] Sent: Friday,
EFTA01452896
te Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 135,000 PremiumTerms USD PremiumDate Thu 06 March 2014 Client Buys BuySell Currencyl USD CP Call Notionall 10,000,000 Currency2 CAD Notional2 -11,300,000 Strike 1.13 ZoneCut NY: 10:00 hours (Local time
EFTA01452908
te Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 135,000 PremiumTerms USD PremiumDate Thu 06 March 2014 Client Buys BuySell Currencyl USD CP Call Notionall 10,000,000 Currency2 CAD Notional2 -11,300,000 strike 1.13 Zonefut NY: 10:00 hours (Local time
Currencyl
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
ForwardRate
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Ariane de Rothschild
PersonFrench baroness

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