Epstein Index›Documents›EFTA00848953
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00848953: Tokyo (DS9)

Financial RecordDate unavailableEFTA008489531 keyword hits
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Financial trading document showing a currency transaction involving USD and Chinese Yuan (CNH). The record indicates a buy/sell transaction with a notional value of $75,000,000 USD and -462,000,000 CNH at a strike price of 6.1600. The document references a time cut-off of 15:00 hours local time in Tokyo, suggesting this is a currency derivatives or forex trading record.

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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**

📄 Original Document

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Read the full document (1,139 words)

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Source: U.S. Department of Justice

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