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BuySell Client Sells
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02709701.pdf
1 mentionEFTA02709701
eport 9/2/14 =C1 Classification: =onfidential Jeffrey - Today you unwound the put leg =f your EURUSD risk reversal for +$320,000: TradeType EUR BuySell Client Sells Currencyl EUR CP Put Notional1 -10,000,000 Currency2 USD Notional2 13,450,000 Strike 1.345 ZoneCut NY: 10:00 hours (Local time =n New Yo
EFTA02709925.pdf
1 mentionEFTA02709925
ExpiryDate Mon 08 September 2014 SettlementDateWed 10 September 2014 FixingReferenceSPOT TradeType FxEuroOpt EFTA_R1_02119216 EFTA02709925 BuySell Client Sells Currencyl EUR CP Call Notionall -10,000,000 Currency2 USD Notional2 13,800,000 Strike 1.38 ZoneCut NY: 10:00 hours (Local time in New =o
EFTA02587457.pdf
1 mentionEFTA02587457
Report 9/2/14 [C) Classification: Confidential Jeffrey - Today you unwound the put leg of your EURUSD risk reversal for 4320,000: TradeType EUR BuySell Client Sells Currencyl EUR CP Put Notionall -10,000,000 Currency2 USD Notional2 13,450,000 Strike 1.345 ZoneCut NY: 10:00 hours (Local time in New Yo
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Currencyl
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions