esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
18 results for “
"Structure Mid"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01457334
Dataset 10
2015-05-04
1p
203w
Subject:
Re: DB James Malcolm: Are the Sol shifting stance? Own some cheap optionality (CI
From:
jeffrey E. [
[email protected]
]
To:
Vahe Stepanian
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457334.pdf
EFTA01383630
Dataset 10
2015-05-04
1p
219w
Subject:
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383630.pdf
EFTA01366068
Dataset 10
2015-05-01
1p
361w
Subject:
RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C]
From:
Daniel Sabba
To:
jeffrey E.; Paul Morris
Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) Snit sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 116.00 Call Strike: 125.00 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD 130,000 Thank you, Vahe From: Daniel Sabba Sent: Friday, May 01, 2015 4:35 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366068.pdf
EFTA00639961
Dataset 9
2015-05-04
4p
1,251w
Subject:
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]
From:
Vahe Stepanian .41
To:
Jeffrey Epstein <
[email protected]
>
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639961.pdf
EFTA01401808
Dataset 10
2015-05-04
6p
1,164w
Subject:
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
From:
Paul Morris ‹ >
To:
Vahe Stepanian <
…Call on USD/JPY in a premium neutral Risk Reversal EFTA01401808 Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug -2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401808.pdf
EFTA01409668
Dataset 10
2015-05-04
7p
1,421w
Subject:
FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
From:
Paul Morris ‹ >
To:
Stewart Oldfield ‹ >
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug -2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409668.pdf
EFTA01400975
Dataset 10
2015-05-04
7p
1,390w
Subject:
FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
From:
Paul Morris ‹ >
To:
Stewart Oldfield ‹ >
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug -2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400975.pdf
EFTA01457351
Dataset 10
2015-05-04
1p
224w
Subject:
FW: DB James Malcolm: Are the Bal shifting stance? Own some cheap optionality [CI [II
From:
Paul Morris
To:
Daniel Sabba
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457351.pdf
EFTA01473010
Dataset 10
2015-05-06
7p
1,399w
Subject:
FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
From:
Paul Morris ‹ >
To:
Daniel Sabba ‹ >
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug -2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473010.pdf
EFTA01365711
Dataset 10
2015-05-04
1p
194w
Subject:
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein
…buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365711.pdf
EFTA00857657
Dataset 9
2015-05-04
5p
1,347w
Subject:
Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]
From:
"jeffrey E." <
[email protected]
>
To:
Vahe Stepanian
…buys Call on USD/WY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/WY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857657.pdf
EFTA01366067
Dataset 10
2015-05-04
1p
201w
Subject:
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein
…some cheap optionality [C] Classification: Conflderitel Jeffrey- please find risk reversal pricing below per your request. Spot ref = 120.15 #1) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366067.pdf
EFTA01410866
Dataset 10
2015-05-04
8p
1,459w
Subject:
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
From:
Stewart Oldfield
To:
Paul Morris ‹ >
…Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug -2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 EFTA01410868 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410866.pdf
EFTA00857551
Dataset 9
2015-05-04
5p
1,443w
Subject:
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]
From:
Vahe Stepanian
To:
"'Jeffrey Epstein"' <
[email protected]
>
…buys Call on USD/WY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m)
Structure Mid
: USD -113,000 #2) SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal Put Strike: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m)
Structure Mid
: USD -160,000 #3) SFLLC sells Put…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857551.pdf
EFTA01472942
Dataset 10
2015-04-29
3p
316w
Subject:
Short EURUSD Trades [C]
From:
Vahe Stepanian ‹ >
To:
Jeffrey Epstein <
[email protected]
>
…EUR/USD call in a premium neutral Risk Reversal Put Strike: 1.07 Call Strike: 1.1935 Notional: EUR 10,000,000 EUR Expiry: Tue 02-May-2017 (2y)
Structure mid
: USD -47,000 Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an EFTA01472943 accommodation at your request in advance of your receipt of the official trade confirmation(s)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472942.pdf
EFTA00680527
Dataset 9
2015-04-29
2p
313w
Subject:
Short EURUSD Trades
From:
Vahe Stepanian
To:
Jeffrey Epstein <jecvacation0::gmail.coin>
…sell EUR/USD call in a premium neutral Risk Reversal Put Strike: 1.07 Call Strike: 1.1935 Notional: EUR 10,000,000 EUR Expiry: Tue 02-May-2017 (2y)
Structure mid
: USD -47,000 Thank you, Vahe Vahe Stepanian Assistant Vice President Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your EFTA00680527 receipt of the official trade confirmation(s)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680527.pdf
EFTA00711211
Dataset 9
2015-04-06
2p
308w
Subject:
Short EURAJSD Trades [C]
From:
Vahe Stepanian <
To:
Jeffrey Epstein <jecvacation(4:gmail.com>
…USD Put sell EUR/USD call in a premium neutral Risk Reversal Put Strike: 1.0500 Call Strike: 1.1675 Notional: EUR 10,000,000 EUR Expiry: Thu 06-Apr-2017 (2y)
Structure mid
: USD -33,000 Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711211.pdf
EFTA01472726
Dataset 10
2015-04-07
3p
275w
Subject:
RE: Short EUR/USD Trades [C]
From:
Paul Morris < 1.>
To:
Vahe Stepanian
…Put, sell EUR/USD call in a premium neutral Risk Reversal Put Strike: 1.0500 Call Strike: 1.1675 Notional: EUR 10,000,000 EUR EFTA01472727 Expiry: Thu 06-Apr-2017 (2y)
Structure mid
: USD -33,000 Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472726.pdf
Corpus: 1990-03-17 – 2025-12-01
←
May 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
18 total
Set 9
5
Set 10
13