Epstein Index›Documents›EFTA01353661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353661: Fifteen (DS10)

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Contract or agreement excerpt establishing that currency transactions will be limited to fifteen specified types, with Party A having authority to determine and notify Party B of the specific currencies permitted. The document outlines financial transaction parameters but lacks sufficient context to determine the full nature of the agreement.

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🔑 Evidence Keywords
fifteen

📋 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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