Epstein Index›Documents›EFTA01479684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479684: Session and Overnight (DS10)

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Email correspondence marked as confidential, dated 2014, between Uzair and Apurva regarding foreign exchange (FX) trading activity. The message references overnight trading sessions while Vinit and the sender were traveling in Zurich. The document discusses financial trading operations and market activity.

👤 Named in This Document
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🔑 Evidence Keywords
sessionovernight

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PM Subje Re: [C] ct: Classification: Confidential Uzair + Apurva While Vinit and I are travelling in Zurich can u get from fx trading in the overnight **session**
Excerpt 2
2014 05:44 PM Subje Re: [C] ct: Classification: Confidential Uzair + Apurva While Vinit and I are travelling in Zurich can u get from fx trading in the **overnight**

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Source: U.S. Department of Justice

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