Epstein Index›Documents›EFTA01458067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458067: Tokyo (DS10)

Financial RecordDate unavailableEFTA014580671 keyword hits
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Financial record documenting a currency transaction with a buy/sell notation, involving USD and CNH (Chinese Yuan) currencies with a notional value of $75,000,000 USD and -462,000,000 CNH at a strike price of 6.1600, with a zone cut time of 15:00 hours local time in Tokyo.

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🔑 Evidence Keywords
Tokyoclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BuySell Client Buys Currency1 USD CP Put Notional1 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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