Epstein Index›Documents›EFTA01379416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379416: Offshore (DS10)

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This document discusses currency trading markets, specifically Non-Deliverable Forwards (NDFs) involving USD/RUB (US Dollar/Russian Ruble) exchange rates. It references Deutsche Bank and market conditions before and after the 1998 financial crisis, noting that NDF trading shifted from onshore and offshore markets to predominantly offshore markets. The document contains technical financial analysis rather than information about Epstein's activities.

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🔑 Evidence Keywords
offshoreDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Prior to USD/RUB 3m Implied yield, lhs USD/RUB rhs the 1998 crisis, NDFs were actively traded both Source: Deutsche Bank onshore and **offshore** but the NDF
Excerpt 2
market is now mostly **offshore**.

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Source: U.S. Department of Justice

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