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XJPYCA-NE-Z
Organization
82
Total Mentions
82
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (20 of 82)
EFTA01533481.pdf
1 mentionEFTA01533481
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01533284.pdf
1 mentionEFTA01533284
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01533383.pdf
1 mentionEFTA01533383
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
Sponsored
EFTA01533579.pdf
1 mentionEFTA01533579
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01533185.pdf
1 mentionEFTA01533185
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01533777.pdf
1 mentionEFTA01533777
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
Sponsored
EFTA01534169.pdf
1 mentionEFTA01534169
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01533973.pdf
1 mentionEFTA01533973
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01534268.pdf
1 mentionEFTA01534268
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
Sponsored
EFTA01533875.pdf
1 mentionEFTA01533875
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01534071.pdf
1 mentionEFTA01534071
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01533678.pdf
1 mentionEFTA01533678
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
Sponsored
EFTA01534564.pdf
1 mentionEFTA01534564
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01534465.pdf
1 mentionEFTA01534465
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01534662.pdf
1 mentionEFTA01534662
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
Sponsored
EFTA01534366.pdf
1 mentionEFTA01534366
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
EFTA01535199.pdf
1 mentionEFTA01535199
Z AUD CAD PUT USD CALL FX EUROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 XCADPA-DM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYPA-SQ-Z Total Foreign Exchange (15,250,000.000 ) ($950,878.29) ($52,500.01)
EFTA01535387.pdf
1 mentionEFTA01535387
Z AUD CAD PUT USD CALL FX EUROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 XCADPA-DM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYPA-SQ-Z Total Foreign Exchange (15,250,000.000 ) ($950,878.29) ($52,500.01)
Sponsored
EFTA01535575.pdf
1 mentionEFTA01535575
Z AUD CAD PUT USD CALL FX EUROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 XCADPA-DM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYPA-SQ-Z Total Foreign Exchange (15,250,000.000 ) ($950,878.29) ($52,500.01)
EFTA01533086.pdf
1 mentionEFTA01533086
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 54 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
Sponsored
Connected Entities(20 of 66)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
67 docs67 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
67 docs67 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
67 docs67 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
67 docs67 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
67 docs67 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
67 docs67 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
67 docs67 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
65 docs65 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
65 docs65 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
65 docs65 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
65 docs65 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
63 docs63 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
63 docs63 co-mentions
the State of New York
LocationState in the northeastern United States
63 docs63 co-mentions
Morgan Companies
OrganizationFinancial holding company
63 docs63 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
63 docs63 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
61 docs61 co-mentions
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
52 docs52 co-mentions
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
49 docs49 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
48 docs48 co-mentions