Epstein Index›Documents›EFTA00837178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00837178: Madam (DS9)

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Email correspondence dated January 5, 2016, at 3:48 AM from H.H. discussing currency trading positions, including a euro position that expired flat and Japanese yen/Korean won positions with an unrealized gain of $434,800. The message uses standard formal salutation language. No specific account holder or transaction details are provided in the excerpt.

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🔑 Evidence Keywords
madam

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PersonKeyword
Excerpt 1
Euro position fell off last night as trade expired flat JPY KRW looking good with unrealized gain of 434,800 On 1/5/16, 3:48 AM, H H wrote: V >Dear Sir/**Madam**

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Source: U.S. Department of Justice

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