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Organization referenced in documents
EFTA00701474
long MXN vs EUR. We would use a risk reversal as follows: Bearish EUR/MXN risk reversal 1 year Buy 16.60 EUR put / MXN Call Sell 18.00 EUR call / MXN Put with 20.00 at-expiry RKI Cashless Spot right now at 16.6800 I would like to do 54-5MM USD worth of this. The knock-in level was only briefly touch
EFTA02406430
gmail.com) Cc: Giuffrida, David.) Subject: MXN Idea Jeffrey=/o:p> <=o:p> Long MXN vs USD=o:p> Buy 3 mon=hs 12.55 MXN Call Sell 3 month 12.90 MXN Put with an at expiry 13.250 knock in=o:p> Cashlessa:p> $2MM<=o:p> Underlying inve=tment theme: We remain bullish the Me=ican peso against the US doll

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents