Epstein Index›Documents›EFTA01447668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447668: Tokyo (DS10)

Financial RecordDate unavailableEFTA014476681 keyword hits
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Financial document containing currency trading details dated with a Tokyo time zone reference (15:00 hours local time). The record shows a buy/sell transaction involving USD and CNH (Chinese Yuan) with a notional value of $75,000,000 USD and -462,000,000 CNH at a strike of 6.1600.

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🔑 Evidence Keywords
Tokyoclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BuySell Client Buys Currency1 USD CP Put Notionall 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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