Epstein Index›Documents›EFTA01368019
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Epstein File EFTA01368019: Tokyo (DS10)

Financial RecordDate unavailableEFTA013680191 keyword hits
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Financial document dated August 12, 2015, containing currency exchange information showing a transaction of 462,000 Chinese Yuan (CNY) with an expiration time of 15:00 hours local time in Tokyo, indicating a derivatives or currency contract with Tokyo as the reference location.

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🔑 Evidence Keywords
Tokyo

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PersonKeyword
Excerpt 1
Currency Amount USD 00 Call Currency and Call Currency Amount CNY 462,000.000 00 Expiration Date: 12 August 2015 Expiration Time: 15 00 hours (Local time in **Tokyo**

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Source: U.S. Department of Justice

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