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JPY Put USD Call
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02553818.pdf
1 mentionEFTA02553818
e: » Jeffrey » may I sign the following confirmations on behalf of FTC for the JP =organ account handled by Paul Barrett: » 1) 4/20/12 - purchased JPY Put USD Call at 83. (notional amount =s $ 5 million/ JPY 415 Million) Expiration date 5/22/12. » 2) 4/20/12 - sold short JPY Call USD Put at 81.(K/I at 79) ( =o
EFTA02554251.pdf
1 mentionEFTA02554251
rmations Jeffrey may I sign the following confirmations on behalf of FTC for the JP =organ account handled by Paul Barrett: 1) 4/20/12 - purchased JPY Put USD Call at 83. (notional amount is $ = million/ JPY 415 Million) Expiration date 5/22/12. 2) 4/20/12 - sold short JPY Call USD Put at 81.(K/I at 79) ( noti
EFTA02355433.pdf
1 mentionEFTA02355433
e: > Jeffrey > may I sign the following confirmations on behalf of FTC for the JP Morgan a=count handled by Paul Barrett: > 1) 4/20/12 - purchased JPY Put USD Call at 83. (notional amount is $ 5=million/ JPY 415 Million) Expiration date 5/22/12. > 2) 4/20/12 - sold short JPY Call USD Put at 81.(K/I at 79) ( no
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
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)
3 docs3 co-mentions
JPY Call USD Put at 81.(K
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions