Epstein Index›Documents›EFTA01447016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447016: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014470160 keyword hits
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Financial trading document dated November 2013-2014 showing a currency transaction involving USD and JPY (Japanese Yen). The document references a notional amount of -21,000 USD, a settlement date of November 20, 2014, and a premium of 15,000 USD with a New York zone cut time of 10:00 hours.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BuySell **Client** sells Currency1 USD Notionall -21,000 Currency2 JPY ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 20 November 2014 SettlementDate
Excerpt 2
November 2014 Barrier 98 BarrierDirection Lower FixingReference SPOT Premium 15,000 PremiumTerms USD PremiumDate Mon 25 November 2013 TradeType OT BuySell **Client**

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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