Epstein File EFTA01379386: Documentary and Overnight (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379386: Documentary and Overnight (DS10)

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This document is a financial or currency handbook excerpt discussing foreign exchange (FX) products, spot trading, forward contracts, and regulatory requirements. It contains technical financial information about currency trading including ticket sizes in USD millions and bid/ask spreads for Indian Rupee (INR) transactions. The document does not appear substantively related to the Epstein case.

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documentary overnight

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Excerpt 1

Currency Handbook 2018: Still Fuel in the Tank / Onshore INR products FX spot Current account: No prior approval requirements but participants must have **documentary**

Excerpt 2

:30pm for corporates) FX forward/swap/long-dated FX forward Regulatory: Per FX spot Avg. ticket size: USD 20mn on 1y, USD 10mn on 2y and above Tenor: **Overnight**

Excerpt 3

to 10 years (**Overnight** to 1yr is very liquid) Bid/ask spread: INR 0.01 for tenors less than 1yr, INR 0.10 - 0.50 for tenors more than 1yr Avg. daily vol