Epstein Index›Documents›EFTA00644823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00644823: Tokyo (DS9)

Financial RecordDate unavailableEFTA006448231 keyword hits
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This document contains a financial transaction record showing a currency exchange involving USD and CNH (Chinese Yuan) with a notional value of $75,000,000 and -462,000,000 CNH respectively, with a strike price of 6.1600 and a Tokyo time cutoff of 15:00 hours. The document appears to be a derivatives or currency trading record.

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🔑 Evidence Keywords
Tokyoclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BuySell Client Buys Currency1 USD CP Put Notional1 75,000,000 Currency2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in **Tokyo**

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Source: U.S. Department of Justice

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