Epstein Index›Documents›EFTA01492373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492373: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014923730 keyword hits
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A financial derivatives or trading document dated December 2, 2011, showing forward currency contracts with notional values of USD 2,041,825.00 and USD 2,274,650.00, forward rates of 6.095 and 6.79, and deal numbers 40996151 and 41129331. The document references client account holdings and contract specifications.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
56,910.15 1.000 (56,910.15) 0.00 2,041,825.00 USD NOTIONAL 67.00 NOTIONAL CONTRACTS (335K BSH) 6.095 FORWARD RATE 12/02/2011 MATURITY DEAL 40996151 N/O **Client**
Excerpt 2
289,572.22 1.000 289,572.22 0.00 2,274,650.00 USD NOTIONAL 67.00 NOTIONAL CONTRACTS (335K BSH) 6.79 FORWARD RATE 12/02/2011 MATURITY DEAL 41129331 N/O **Client**

📄 Original Document

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Source: U.S. Department of Justice

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