Epstein Index›Documents›EFTA00857878
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00857878: Minor (DS9)

General DocumentDate unavailableEFTA008578781 keyword hits
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This document appears to be unrelated to the Epstein case. The excerpt discusses financial trading terms, including an upfront payment of $4 million with potential returns of $50 million, and references a spot price of 119.95. A person named James Malcolm is mentioned, but no case-relevant information is present.

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🔑 Evidence Keywords
minor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
4m$ upfront to make 50m$ if the level trades at any point during the lifetime of the trade Spot 119.95 Full piece attached below From James Malcolm : **Minor**

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Source: U.S. Department of Justice

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