Epstein Index›Documents›EFTA01399688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399688: Tokyo (DS10)

Financial RecordDate unavailableEFTA013996881 keyword hits
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Financial document containing currency derivative transaction details, specifically a USD/CNH (Chinese Yuan) put option with a notional value of $75,000,000 USD and -462,000,000 CNH. The document references Tokyo time zone (15:00 hours local time) for transaction cutoff.

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🔑 Evidence Keywords
Tokyo

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Buys Currency1 USD CP Put Notionall EFTA01399689 75,000,000 Currency2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in **Tokyo**

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Source: U.S. Department of Justice

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