Epstein Index›Documents›EFTA00842001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00842001: Offshore (DS9)

Financial RecordDate unavailableEFTA008420011 keyword hits
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This document contains financial notes regarding currency trading and offshore currency pairs. The excerpt discusses liquidity timing for currency trading during Asia market hours and references KRO as an offshore currency relative to KRW. The document appears to be part of financial records related to Epstein's assets.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EFTA00842004 Note - there is likely to be more liquidity on this currency pair during Asia market hours, and KRO is the **offshore** currency of KRW.

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Source: U.S. Department of Justice

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