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"Central Bank"
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EFTA02444494
Dataset 11
2010-05-06
3p
690w
Subject:
Fwd: Central Banks' Losses from EURUSD this Year: USD300 Billion and Counting
From:
Jeffrey Epstein
To:
Jes Stale
…Year: USD300 Billion and Counting Stephen L Jen May 6, 2010 Bottom line: Central banks have sustained USD300 billion in valuation losses (YTD)from the depreciating euro. The level ofangst at these central banks may be elevated now and the risks are rising that some ofthese central banks de-rate the euro. Totalforeign currency reserves held by all
central bank
have reached USD9.0 trillion, with the top-8 reserve holders managing some US$5.3 trillion. Of this latter amount…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444494.pdf
EFTA00759731
Dataset 9
2010-05-06
2p
581w
Subject:
Fwd: Central Banks' Losses from EURUSD this Year: USD300 Billion and Counting
From:
Landon Thomas
To:
"Epstein, Jeffrey" <I
…Billion and Counting Stephen L Jen May 6, 2010 Bottom line: Central banks have sustained USD300 billion in valuation losses (YTD) from the depreciating euro. The level of angst at these central banks may be elevated now and the risks are rising that some of these central banks de-rate the euro. Totalforeign currency reserves held by all
central bank
have reached USD9.0 trillion, with the top-8 reserve holders managing some US$5.3 trillion. Of this latter amount…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759731.pdf
EFTA01404516
Dataset 10
2015-09-10
4p
505w
Subject:
RE: hi jeffrey - a trade to play on global
central bank
From:
Daniel Sabba <
To:
Paul Morris
…hikes. Therefore this trade could benefit in the event of either a Fed hike, or the event of no hike and a decrease in
central bank
liquidity fcid:
[email protected]
EFTA01404517 Indicative Transaction Terms: Investor buys: 5slOs USD CMS curve floors Expiry: 6 months Strike: ATMF (56bps) Notional $100mm Offer: 10bps (mid 8bps) Terminal Payout: Notional x max (Strike — terminal 5slOs spread,- 0) Ref. 5slOs Forward: 55 bps Source for graphs: DB Markets Research US Fixed Income Weekly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404516.pdf
EFTA01405181
Dataset 10
2015-09-10
3p
455w
Subject:
RE: hi jeffrey - a trade to play on global
central bank
From:
Paul Morris ‹ >
To:
Daniel Sabba
…hikes. Therefore this trade could benefit in the event of either a Fed hike, or the event of no hike and a decrease in
central bank
liquidity fcid:
[email protected]
Indicative Transaction Terms: Investor buys: 5slOs USD CMS curve floors Expiry: 6 months Strike: ATMF (56bps) Notional $100mm Offer: 10bps (mid 8bps) Terminal Payout: Notional x max (Strike — terminal 5slOs spread,- 0) Ref. 5slOs Forward: 55 bps EFTA01405182 Source for graphs: DB Markets Research US Fixed Income Weekly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405181.pdf
EFTA01361308
Dataset 10
2015-09-10
1p
252w
Subject:
RE: hi jeffrey - a trade to play on global
central bank
liquidity... ICI
From:
Paul Morris
To:
Daniel Sabba
…however, as liquidity decreases this is likely to have negative implications for risk assets. See below and attached. Fed + FX reserves YoY change and 5v5v rates 30 7.0 25 6.0 20 5.0 15 4.0 10 3.0 5 2.0 0 -5 Fed plus fx reserves yoy —5y5y - its 1.0 -10 0.0 2000 2002 2004 2006 2008 2010 2012 201.4 World Equities YoY and
central bank
reserves CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361308.pdf
EFTA01190918
Dataset 9
2015-09-10
3p
628w
Subject:
hi jeffrey - a trade to play on global
central bank
liquidity... [C]
From:
Daniel Sabba
To:
"'Jeffrey E.' <
[email protected]
>
…Sep-2015 14:54:45 The 5sl0s also comes down (curve flattens) during hikes. Therefore this trade could benefit in the event of either a Fed hike, or the event of no hike and a decrease in
central bank
liquidity 10.000- 2/4/94 Hike 6/3/99 Hike 6i30/04 Hike 1.20 8.000 1.00 6.000 4.000- 0.40 0.20 2.000 ■ toivw iusono • vssio (RI) FDTPOCC, trigs (LI) 0.00 ILI25) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190918.pdf
EFTA01172052
Dataset 9
2011-12-05
5p
2,871w
Subject:
J.P. Morgan Eye on the Market: European Central Bonanza
From:
US GIO czi
To:
Undisclosed recipients:;
…is probably just looking for a fig leaf to allow member countries to raid the temple granaries. German ECB members would stamp their feet like the boy in Die Geschichte vom Suppen-Kaspar (see below) and complain about debt monetization and moral hazard, but probably not do much to stop it. EFTA01172052
Central bank
balance sheet size More signs of Inter-bank distress In Europe Percentof GDP ECB deposit facility. billions. 1-mo.moving average and latest obs. 35% 1 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172052.pdf
EFTA01180844
Dataset 9
2012-09-10
4p
2,351w
Subject:
J.P. Morgan Macro Skinny: central banks on the move
From:
US GIO
To:
Undisclosed recipients:;
…quite important because the confidence boost from the recent ECB policy shift should help stabilizing the global manufacturing cycle in the coming months and the US labor market along with it. Acronyms: ADP — Automatic Data Processing BLS - Bureau of Labor Statistics ECB — European
Central Bank
EFSF — European Financial Stability Facility ESM — European Stability Mechanism FOMC — Federal Open Market Committee IMF — International Monetary Fund ISM - Institute for Supply Management LTROs — Long-Term Refinancing Operations OMT- Outright Monetary Transactions QE — Quantitative Easing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180844.pdf
EFTA01281916
Dataset 10
2p
49w
Central Bank
NS Whom Oty. Wzatri VOID IF 101PRESENTED FOR PAMIEM MHO 160 DAYS OF ISSINCE manna mantas 16 Dec 2D16 the su• of S- Settetn Colin Alb Duty fine Cenr $""16.39"" rei to QOM Met Sgnansetsy 001825058810 II:0B6500634.: 01223314900 SDNY_GM_OOO36964 CONFIDENTIAL EFTA_00147577 EFTA01281916 19410631 SONY_GM_00036965 CONFIDENTIAL EFTA_00147578 EFTA01281917
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281916.pdf
EFTA01458566
Dataset 10
1p
424w
Central Bank
policy rate monitor Deutsche Bank Securities Inc N — Vas Trme m g 8017, relim 2900 2%0 731. 2012 2%3 2014 2015 § 0 0 3 ry; LS 623 017 01 01 ES 013 013 40 13 &Ens 0 43 OM IN IT sk OM t3 03 05 . CO . Pi Sakr 43 SI! ON 15 72 10 071 on 02i 000 P Lt0 3 SA . 43 • 2> EX ON DX :X 11. tX .1X . S5 4 •et co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458566.pdf
EFTA02396187
Dataset 11
2014-12-16
1p
132w
Subject:
Re:
From:
Cepreil Bens KOB
To:
Jeffrey E.
From: Cepreil Bens KOB Sent: Tuesday, December 16, 2014 9:48 PM To: Jeffrey E. Subject: Re: I think
Central Bank
had no choice 2014-12-16 18:32 GMT+03:00 =effrey E. <
[email protected]
<mailto:jeevacation®gmail.com»: bad advice to raise rates. it =ends the wrong sign. please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396187.pdf
EFTA00993416
Dataset 9
2014-07-21
1p
171w
From:
"Jeffrey E." <
[email protected]
>
To:
Terje Rod-Larsen
From: "Jeffrey E." <
[email protected]
> To: Terje Rod-Larsen Subject: Date: Mon, 21 Jul 2014 20:03:08 +0000 at some point, i would love bill burns views on whether I should or not A.Simanovsky, deputy head of
Central Bank
, responsible for BRICS ,currency & new bank of development. has asked to see me , he is the response to sanction guy for putin, asked if i could come last week in july.? ? uh oh. I told them i would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993416.pdf
EFTA01362055
Dataset 10
2018-06-26
1p
90w
Subject:
LSJE account
From:
Bella Klein mailto
To:
Bradley Gillin
…35 PM To: Bradley Gillin Cc: Darren lndyke >; Richard Kahn < Subject: LSJE account Brad, Please help us recall a wire transfer sent on June 26th to From LSJE account. Brazil
Central Bank
holds the money and does not release to the recipient. MISCELLANEOUS DEBIT TO BANCO DO B 06/26/2018 TO BANCO DO B RASIL S.A. EUR 4 615.38 RATE 55,422.90 RA 1.17496386 Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362055.pdf
EFTA02444497
Dataset 11
2010-05-06
7p
2,468w
…Stephen L Jen May 6, 2010 Bottom line: Central banks have sustained USD300 billion in valuation losses (YTD)from the depreciating euro. The level of angst at these central banks may be elevated now and the risks are rising that some of these central banks de-rate the euro. Totalforeign currency reserves held by all
central bank
have reached USD9.0 trillion, with the top-8 reserve holders managing some US$5.3 trillion. Of this latter amount, US$1.55 trillion …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444497.pdf
EFTA01290105
Dataset 10
2019-05-13
23p
9,866w
…EXCUIUKt Penme. LIX arta MiFlatikiterAt 00041348 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0010172 EFTA_OO157957 EFTA01290105 For Your Information The European
Central Bank
(the' ECB' ) and other credit institutions introduced negative interest rates' . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms 1099 and/ or 142 S. These rates are subject to change in response to market changes, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf
EFTA01371920
Dataset 10
2019-02-20
1p
303w
The European
Central Bank
(the' ECB' ) and other credit institutions introduced' negative interest rates' . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms 1399 and/ or 1042 S. These rates are subject to change in response to market changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371920.pdf
EFTA01371949
Dataset 10
2019-02-04
1p
303w
The European
Central Bank
(the' ECB' ) and other credit institutions introduced' negative interest rates' . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms 13 99 and/ or 1042 S. These rates are subject to change in response to market changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371949.pdf
EFTA01371957
Dataset 10
2019-01-01
1p
325w
The European
Central Bank
(the' ECB' ) and other credit institutions introduced' negative interest rates' . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms 13 99 and/ or 1042 S. These rates are subject to change in response to market changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371957.pdf
EFTA01372016
Dataset 10
2019-05-01
1p
339w
The European
Central Bank
(the' ECB' ) and other credit institutions introduced' negative interest rates . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms 13 99 and/ or 1042 S. These rates are subject to change in response to market changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372016.pdf
EFTA01372023
Dataset 10
1p
292w
The European
Central Bank
(the' ECB' ) and other credit institutions introduced' negative interest rates' . Negative interest expense may be charged to your account if you have a deposit of foreign currency. The interest will be reported on your Forms 13 99 and/ or 1042 S. These rates are subject to change in response to market changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372023.pdf
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