Epstein Index›Documents›EFTA01379405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379405: Offshore (DS10)

Financial RecordDate unavailableEFTA013794051 keyword hits
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Document containing financial trading specifications for GHS products, including foreign exchange spot trading data with bid/ask spreads, average ticket sizes in USD 0.5-1.5 million range, and daily trading volumes of USD 2-5 million during London offshore trading hours of 10:00-14:00. The document appears to be a financial product specification sheet.

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🔑 Evidence Keywords
offshore

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Excerpt 1
GHS products FX spot Avg. ticket size: USD 0.5-1.5mn Bid/ask spread: GHS 0.05 Avg. daily volume: USD 2-5mn Trading hours: 10:00-14:00 London **Offshore** GHS

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Source: U.S. Department of Justice

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