Epstein Index›Documents›EFTA01353345
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353345: Fifteen (DS10)

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This document is a financial or contractual agreement specifying currency transaction parameters, with Party A authorized to determine and notify Party B of the number of currencies involved, initially set at fifteen. The excerpt indicates this relates to Tier IV currency exclusions in a broader financial arrangement.

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🔑 Evidence Keywords
fifteenarrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Currencies but not involving Tier IV Currencies, such number being determined and notified by Party A to Party B from time to time, and initially being **fifteen**

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Source: U.S. Department of Justice

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